Tauranga Bridge Marina Projects Limited was registered on 17 Jan 1996 and issued a business number of 9429038377471. This registered LTD company has been supervised by 7 directors: Maurice Trevor Turner - an active director whose contract started on 03 Dec 1996,
Alistair William Capamagian - an active director whose contract started on 08 Apr 2002,
David Mavitty Simpson - an inactive director whose contract started on 03 Dec 1996 and was terminated on 08 Apr 2002,
Graeme Rex Goodchap - an inactive director whose contract started on 17 Jan 1996 and was terminated on 03 Dec 1996,
John Andrew Burn - an inactive director whose contract started on 17 Jan 1996 and was terminated on 03 Dec 1996.
According to BizDb's information (updated on 17 Apr 2024), this company registered 1 address: 12 Eleventh Avenue, Tauranga, 3110 (types include: registered, physical).
Up to 04 Apr 2002, Tauranga Bridge Marina Projects Limited had been using 10 Maritime House, Rata Street, Mount Maunganui as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Pacific Freeholds Limited (an entity) located at Greenaway Road, Waikanae.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Coronel Holdings Limited - located at Tauranga.
Previous addresses
Address: 10 Maritime House, Rata Street, Mount Maunganui
Registered address used from 17 Nov 1997 to 04 Apr 2002
Address: Maritime House, 10 Rata Street, Mount Maunganui
Physical address used from 17 Jan 1996 to 04 Apr 2002
Address: 10 Maritime House, Rata Street, Mount Maunganui
Physical address used from 17 Jan 1996 to 17 Jan 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Pacific Freeholds Limited Shareholder NZBN: 9429040957357 |
Greenaway Road Waikanae |
17 Jan 1996 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Coronel Holdings Limited Shareholder NZBN: 9429039484109 |
Tauranga |
17 Jan 1996 - |
Maurice Trevor Turner - Director
Appointment date: 03 Dec 1996
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 03 Dec 1996
Alistair William Capamagian - Director
Appointment date: 08 Apr 2002
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 23 Nov 2015
David Mavitty Simpson - Director (Inactive)
Appointment date: 03 Dec 1996
Termination date: 08 Apr 2002
Address: Tauranga,
Address used since 03 Dec 1996
Graeme Rex Goodchap - Director (Inactive)
Appointment date: 17 Jan 1996
Termination date: 03 Dec 1996
Address: Tauranga,
Address used since 17 Jan 1996
John Andrew Burn - Director (Inactive)
Appointment date: 17 Jan 1996
Termination date: 03 Dec 1996
Address: Tauranga,
Address used since 17 Jan 1996
Leslie Robert Buttimore - Director (Inactive)
Appointment date: 17 Jan 1996
Termination date: 03 Dec 1996
Address: Te Puna R D 6,
Address used since 17 Jan 1996
Brian Cardiff - Director (Inactive)
Appointment date: 17 Jan 1996
Termination date: 03 Dec 1996
Address: Miramar,
Address used since 17 Jan 1996
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