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 06 Apr 2024, 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: 30 Jun 2023
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
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