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Pacific Coast Marine & Diesel Limited

Type: NZ Limited Company (Ltd)
9429036735785
NZBN
1168730
Company Number
Registered
Company Status
G424550
Industry classification code
G424550 Marine Equipment Retailing
Industry classification description
Current address
29 Bryce Street
Whitianga
Whitianga 3510
New Zealand
Physical address used since 18 Oct 2012
29 Bryce Street
Whitianga
Whitianga 3510
New Zealand
Registered address used since 08 Nov 2016

Pacific Coast Marine & Diesel Limited, a registered company, was launched on 30 Oct 2001. 9429036735785 is the New Zealand Business Number it was issued. "G424550 Marine equipment retailing" (business classification G424550) is how the company has been categorised. The company has been run by 2 directors: John Booker - an active director whose contract began on 30 Oct 2001,
Christine Marie Reilly - an active director whose contract began on 30 Nov 2018.
Last updated on 16 Jul 2020, the BizDb database contains detailed information about 1 address: 29 Bryce Street, Whitianga, Whitianga, 3510 (category: registered, physical).
Pacific Coast Marine & Diesel Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address up to 08 Nov 2016.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 09 Oct 2014 to 08 Nov 2016

Address #2: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand

Registered address used from 10 Nov 2008 to 09 Oct 2014

Address #3: 241 South Highway, Whitianga New Zealand

Physical address used from 14 Nov 2003 to 18 Oct 2012

Address #4: 241 South Highway, Whitianga

Registered address used from 14 Nov 2003 to 10 Nov 2008

Address #5: 6 Pumpkin Flats Road, Kuaotunu, Rd2, Whitianga

Registered & physical address used from 30 Oct 2001 to 14 Nov 2003

Contact info
64 7 8660551
Phone
admin@pcmarine.co.nz
Email
www.pcmarine.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Te Kuiti
3910
New Zealand
Individual Christine Marie Reilly Rd 2
Whitianga
3592
New Zealand
Individual John Booker Rd 2
Whitianga
3592
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual John Booker Rd 2
Whitianga
3592
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Christine Marie Reilly Rd 2
Whitianga
3592
New Zealand
Directors

John Booker - Director

Appointment date: 30 Oct 2001

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 10 Oct 2012


Christine Marie Reilly - Director

Appointment date: 30 Nov 2018

Address: Rd2, Whitianga, 3592 New Zealand

Address used since 30 Nov 2018

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