Ovlov Marine Pine Harbour Limited, a registered company, was launched on 14 Aug 2009. 9429032090826 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Lachlan Guy Trembath - an active director whose contract started on 14 Aug 2009,
Leigh Joyce Edwards-Trembath - an active director whose contract started on 29 Sep 2020,
Peter Charles Jacobs - an inactive director whose contract started on 14 Aug 2009 and was terminated on 30 Sep 2020,
David Alexander Copland - an inactive director whose contract started on 14 Aug 2009 and was terminated on 10 Mar 2010.
Last updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: 3Rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 (category: service, registered).
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Te Kahu Trustee Company Limited (an entity) located at Takapuna, Auckland postcode 0622,
Trembath, Leigh Edwards (an individual) located at Bayswater, Auckland postcode 0622,
Trembath, Lachlan Guy (an individual) located at Bayswater, Auckland postcode 0622.
Other active addresses
Address #4: 142 Beaumont Street, Auckland Central, Auckland, 1010 New Zealand
Office address used from 28 Jun 2019
Address #5: 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand
Service & registered address used from 30 Jun 2023
Principal place of activity
142 Beaumont Street, Auckland Central, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Te Kahu Trustee Company Limited Shareholder NZBN: 9429047982208 |
Takapuna Auckland 0622 New Zealand |
05 Aug 2020 - |
Individual | Trembath, Leigh Edwards |
Bayswater Auckland 0622 New Zealand |
14 Aug 2009 - |
Individual | Trembath, Lachlan Guy |
Bayswater Auckland 0622 New Zealand |
14 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jacobs, Raewyn Anne |
Auckland Central Auckland 1010 New Zealand |
14 Aug 2009 - 09 Oct 2020 |
Entity | Codymo Trustees Limited Shareholder NZBN: 9429037524432 Company Number: 971270 |
30 Victoria Road Devonport |
14 Aug 2009 - 09 Oct 2020 |
Individual | Jacobs, Raewyn Anne |
Auckland Central Auckland 1010 New Zealand |
14 Aug 2009 - 09 Oct 2020 |
Individual | Jacobs, Peter Charles |
Auckland Central Auckland 1010 New Zealand |
14 Aug 2009 - 09 Oct 2020 |
Individual | Jacobs, Peter Charles |
Auckland Central Auckland 1010 New Zealand |
14 Aug 2009 - 09 Oct 2020 |
Entity | Codymo Trustees Limited Shareholder NZBN: 9429037524432 Company Number: 971270 |
30 Victoria Road Devonport |
14 Aug 2009 - 09 Oct 2020 |
Individual | Asbury, David John |
Mount Albert Auckland 1025 New Zealand |
14 Aug 2009 - 05 Aug 2020 |
Entity | Copland Holdings Limited Shareholder NZBN: 9429032357868 Company Number: 2217436 |
14 Aug 2009 - 25 Feb 2010 | |
Entity | Copland Holdings Limited Shareholder NZBN: 9429032357868 Company Number: 2217436 |
14 Aug 2009 - 25 Feb 2010 |
Lachlan Guy Trembath - Director
Appointment date: 14 Aug 2009
Address: Bayswater, North Shore City, 0622 New Zealand
Address used since 04 Jun 2010
Leigh Joyce Edwards-trembath - Director
Appointment date: 29 Sep 2020
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 29 Sep 2020
Peter Charles Jacobs - Director (Inactive)
Appointment date: 14 Aug 2009
Termination date: 30 Sep 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Mar 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 Dec 2014
David Alexander Copland - Director (Inactive)
Appointment date: 14 Aug 2009
Termination date: 10 Mar 2010
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 14 Aug 2009
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