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Counties Marine Limited

Type: NZ Limited Company (Ltd)
9429034272831
NZBN
1776356
Company Number
Registered
Company Status
Current address
9 Crosbie Road
Pukekohe
Pukekohe 2120
New Zealand
Physical & registered & service address used since 01 Aug 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 97
Entity (NZ Limited Company) Bristow Trustees Limited
Shareholder NZBN: 9429034278642
Pukekohe
Pukekohe
2120
New Zealand
Individual Bristow, David John Pukekohe
Pukekohe
2120
New Zealand
Individual Bristow, Cheryl Margaret Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bristow, David John Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bristow, Cheryl Margaret Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Bristow, Steven Keith Pukekohe
Pukekohe
2120
New Zealand
Directors

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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