Trans-Pacific Marine Limited was launched on 04 Sep 2006 and issued an NZBN of 9429033907925. This registered LTD company has been run by 2 directors: John Carr Laidlaw - an active director whose contract began on 04 Sep 2006,
Carol Anne Laidlaw - an inactive director whose contract began on 04 Sep 2006 and was terminated on 10 Aug 2023.
As stated in BizDb's information (updated on 30 Mar 2024), the company uses 3 addresses: 120 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 (physical address),
120 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 (registered address),
120 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 (service address),
P O Box 90546, Victoria Street West, Auckland, 1142 (postal address) among others.
Up to 27 May 2019, Trans-Pacific Marine Limited had been using 145 Kitchener Road, Milford, Auckland as their registered address.
BizDb found previous names for the company: from 04 Sep 2006 to 30 Nov 2006 they were named Nouvion Holdings Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 5000 shares are held by 1 entity, namely:
Laidlaw, John Carr (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. Trans-Pacific Marine Limited was classified as "Marine equipment retailing" (ANZSIC G424550).
Principal place of activity
2 David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous address
Address #1: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 04 Sep 2006 to 27 May 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Individual | Laidlaw, John Carr |
Gulf Harbour Whangaparaoa 0930 New Zealand |
04 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Laidlaw, Carol Anne |
Gulf Harbour Whangaparaoa 0930 New Zealand |
04 Sep 2006 - 10 Aug 2023 |
| Other | Null - Clontarf Limited | 04 Sep 2006 - 27 Jun 2010 | |
| Entity | Laidlaw Family Trustee Limited Shareholder NZBN: 9429033111896 Company Number: 1989150 |
20 Mar 2009 - 11 Apr 2016 | |
| Entity | Laidlaw Family Trustee Limited Shareholder NZBN: 9429033111896 Company Number: 1989150 |
20 Mar 2009 - 11 Apr 2016 | |
| Other | Clontarf Limited | 04 Sep 2006 - 27 Jun 2010 |
John Carr Laidlaw - Director
Appointment date: 04 Sep 2006
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Sep 2016
Carol Anne Laidlaw - Director (Inactive)
Appointment date: 04 Sep 2006
Termination date: 10 Aug 2023
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Sep 2016
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