Superyacht Coatings International Limited was incorporated on 25 Mar 2011 and issued an NZ business identifier of 9429031165099. The registered LTD company has been managed by 3 directors: Mark Douglas Hanna - an active director whose contract started on 25 Mar 2011,
Regan Arthur Woodward - an active director whose contract started on 25 Mar 2011,
Benjamin David Steele - an active director whose contract started on 01 Sep 2022.
As stated in our data (last updated on 23 Mar 2024), the company registered 5 addresess: 25 Mirrielees Road, Tauranga, Tauranga, 3110 (registered address),
25 Mirrielees Road, Tauranga, Tauranga, 3110 (service address),
25 Mirrielees Road, Tauranga, Tauranga, 3110 (postal address),
25 Mirrielees Road, Tauranga, Tauranga, 3110 (office address) among others.
Up until 02 Mar 2021, Superyacht Coatings International Limited had been using 7 Totara Street, Mount Maunganui as their registered address.
A total of 1200 shares are allotted to 6 groups (12 shareholders in total). When considering the first group, 299 shares are held by 3 entities, namely:
Woodward, Keren Jayne (an individual) located at Rd 2, Aongatete postcode 3178,
Tompkins Wake Trustees 2017 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Woodward, Regan Arthur (a director) located at Rd 2, Aongatete postcode 3178.
The 2nd group consists of 3 shareholders, holds 49.92% shares (exactly 599 shares) and includes
Hanna, Taryn - located at Rd 7, Papamoa,
Hanna, Mark Douglas - located at Rd 7, Papamoa,
Tompkins Wake Trustees 2018 Limited - located at Hamilton Central, Hamilton.
The next share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Steele, Benjamin David, located at Mount Maunganui, Mount Maunganui (an individual). Superyacht Coatings International Limited has been categorised as "Surface coating and finishing" (business classification C229375).
Other active addresses
Address #4: 25 Mirrielees Road, Tauranga, Tauranga, 3110 New Zealand
Postal & office & delivery address used from 27 Feb 2023
Address #5: 25 Mirrielees Road, Tauranga, Tauranga, 3110 New Zealand
Registered & service address used from 07 Mar 2023
Previous address
Address #1: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 25 Mar 2011 to 02 Mar 2021
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 299 | |||
| Individual | Woodward, Keren Jayne |
Rd 2 Aongatete 3178 New Zealand |
07 Mar 2022 - |
| Entity (NZ Limited Company) | Tompkins Wake Trustees 2017 Limited Shareholder NZBN: 9429045892554 |
Hamilton Central Hamilton 3204 New Zealand |
14 Mar 2023 - |
| Director | Woodward, Regan Arthur |
Rd 2 Aongatete 3178 New Zealand |
25 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 599 | |||
| Individual | Hanna, Taryn |
Rd 7 Papamoa 3187 New Zealand |
07 Mar 2022 - |
| Director | Hanna, Mark Douglas |
Rd 7 Papamoa 3187 New Zealand |
25 Mar 2011 - |
| Entity (NZ Limited Company) | Tompkins Wake Trustees 2018 Limited Shareholder NZBN: 9429046590466 |
Hamilton Central Hamilton 3204 New Zealand |
07 Mar 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Steele, Benjamin David |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Sep 2022 - |
| Shares Allocation #4 Number of Shares: 299 | |||
| Individual | Steele, Sophie Elizabeth |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Sep 2022 - |
| Individual | Baskett, Montgomerie James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Sep 2022 - |
| Individual | Steele, Benjamin David |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Sep 2022 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Woodward, Regan Arthur |
Rd 2 Aongatete 3178 New Zealand |
25 Mar 2011 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Hanna, Mark Douglas |
Rd 7 Papamoa 3187 New Zealand |
25 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 |
25 Mar 2011 - 04 Sep 2017 | |
| Entity | Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 |
25 Mar 2011 - 04 Sep 2017 |
Mark Douglas Hanna - Director
Appointment date: 25 Mar 2011
Address: Rd 7, Papamoa, 3187 New Zealand
Address used since 10 Jun 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 10 Feb 2020
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 26 Feb 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Feb 2018
Regan Arthur Woodward - Director
Appointment date: 25 Mar 2011
Address: Rd 2, Albany, 0792 New Zealand
Address used since 12 Dec 2012
Address: Rd 2, Aongatete, 3178 New Zealand
Address used since 21 Dec 2018
Benjamin David Steele - Director
Appointment date: 01 Sep 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Sep 2022
Morrison Builders 2010 Limited
7 Totara Street
Waimanalo Limited
7 Totara Street
Bj & Kl Properties Limited
7 Totara Street
Gokidgo Limited
7 Totara Street
J B Lloyd Chartered Accountants Limited
7 Totara Street
Waikato Vehicle Leasing Limited
7 Totara Street
Bay Sandblasting Services Limited
Fraser Accounting Limited
Nano Revolution Limited
20 Te Aroha Street Hamilton East
Opnz Limited
182 Cameron Road
Resitech Limited
302 Tramway Rd
Rotorua Electroplaters 2011 Limited
1197 Tutanekai Street
Specialised Contracting Solutions Limited
1 Amy Place