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Coastline Marine Limited

Type: NZ Limited Company (Ltd)
9429035276890
NZBN
1536165
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 07 Jun 2019

Coastline Marine Limited, a registered company, was launched on 16 Jul 2004. 9429035276890 is the NZ business number it was issued. This company has been managed by 5 directors: Benjamin Victor Quin - an active director whose contract started on 16 Jul 2004,
Noel Victor Holyoake - an inactive director whose contract started on 23 Dec 2004 and was terminated on 04 Aug 2015,
Scott Noel Holyoake - an inactive director whose contract started on 27 Jul 2009 and was terminated on 04 Aug 2015,
Grant Victor Holyoake - an inactive director whose contract started on 23 Dec 2004 and was terminated on 24 Jul 2009,
Clive Gordon Davis - an inactive director whose contract started on 16 Jul 2004 and was terminated on 15 May 2007.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Coastline Marine Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address up until 07 Jun 2019.
Previous aliases used by this company, as we established at BizDb, included: from 16 Jul 2004 to 16 May 2007 they were called Usa Direct Limited.
A total of 188000 shares are allocated to 3 shareholders (2 groups). The first group consists of 627 shares (0.33%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 187373 shares (99.67%).

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 09 Oct 2012 to 07 Jun 2019

Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand

Physical & registered address used from 14 Jun 2005 to 09 Oct 2012

Address: C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga

Physical & registered address used from 16 Jul 2004 to 14 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 188000

Annual return filing month: May

Annual return last filed: 26 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 627
Individual Quin, Benjamin Victor Whakamarama
3174
New Zealand
Shares Allocation #2 Number of Shares: 187373
Individual Quin, Shannon Maree Whakamarama
3174
New Zealand
Individual Quin, Benjamin Victor Whakamarama
3174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Holyoake Industries Limited
Shareholder NZBN: 9429039282392
Company Number: 448396
Individual Quin, Shannon Maree Mount Maunganui 3150

New Zealand
Individual Davis, Clive Gordon Rd 1
Tauranga
Individual Quin, Simon Nicholas Tauranga
Entity Holyoake Industries Limited
Shareholder NZBN: 9429039282392
Company Number: 448396
Individual Davis, Susan Therese R D 1
Tauranga
Individual Quin, Simon Nicholas Vauxhall
Dunedin
9013
New Zealand
Entity Murray Crossman Trustee Company Limited
Shareholder NZBN: 9429036640126
Company Number: 1185908
Entity Murray Crossman Trustee Company Limited
Shareholder NZBN: 9429036640126
Company Number: 1185908
Directors

Benjamin Victor Quin - Director

Appointment date: 16 Jul 2004

Address: Whakamarama, 3174 New Zealand

Address used since 05 Jun 2020

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 29 May 2012


Noel Victor Holyoake - Director (Inactive)

Appointment date: 23 Dec 2004

Termination date: 04 Aug 2015

Address: Sunnyhills, Manukau, 2010 New Zealand

Address used since 18 May 2010


Scott Noel Holyoake - Director (Inactive)

Appointment date: 27 Jul 2009

Termination date: 04 Aug 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 May 2010


Grant Victor Holyoake - Director (Inactive)

Appointment date: 23 Dec 2004

Termination date: 24 Jul 2009

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 13 May 2009


Clive Gordon Davis - Director (Inactive)

Appointment date: 16 Jul 2004

Termination date: 15 May 2007

Address: Rd 1, Tauranga,

Address used since 16 Jul 2004

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