Counties Marine Limited, a registered company, was incorporated on 17 Mar 2006. 9429034272831 is the number it was issued. This company has been supervised by 2 directors: Cheryl Margaret Bristow - an active director whose contract began on 17 Mar 2006,
David John Bristow - an active director whose contract began on 17 Mar 2006.
Last updated on 13 May 2025, the BizDb data contains detailed information about 1 address: 9 Crosbie Road, Pukekohe, Pukekohe, 2120 (type: physical, registered).
Counties Marine Limited had been using 50 Manukau Road, Pukekohe, Pukekohe as their registered address until 01 Aug 2013.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group consists of 97 shares (97 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 50 Manukau Road, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 30 Aug 2011 to 01 Aug 2013
Address: 42 Paterson Avenue, Pukekohe New Zealand
Physical & registered address used from 17 Mar 2006 to 30 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 97 | |||
| Entity (NZ Limited Company) | Bristow Trustees Limited Shareholder NZBN: 9429034278642 |
Pukekohe Pukekohe 2120 New Zealand |
17 Mar 2006 - |
| Individual | Bristow, David John |
Pukekohe Pukekohe 2120 New Zealand |
17 Mar 2006 - |
| Individual | Bristow, Cheryl Margaret |
Pukekohe Pukekohe 2120 New Zealand |
17 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bristow, David John |
Pukekohe Pukekohe 2120 New Zealand |
17 Mar 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bristow, Cheryl Margaret |
Pukekohe Pukekohe 2120 New Zealand |
17 Mar 2006 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Bristow, Steven Keith |
Pukekohe Pukekohe 2120 New Zealand |
17 Mar 2006 - |
Cheryl Margaret Bristow - Director
Appointment date: 17 Mar 2006
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 24 Jul 2013
David John Bristow - Director
Appointment date: 17 Mar 2006
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 24 Jul 2013
Crosbie Corner Cafe Limited
1 Crosbie Road
Hortigro Limited
164 Manukau Road
Super Signs (2016) Limited
156a Manukau Road
Roving Eye Limited
152a Manukau Road
Bedroom Door Limited
Suite 1, 152 Manukau Road
Lifecare Cambridge Limited
Level 2, 1 Wesley Street