Pacific Coast Marine & Diesel Limited, a registered company, was launched on 30 Oct 2001. 9429036735785 is the New Zealand Business Number it was issued. "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 03 Jun 2025, the BizDb database contains detailed information about 1 address: 37 School Of Mines Lane, Whitianga, 3592 (category: registered, service).
Pacific Coast Marine & Diesel Limited had been using 5 Moewai Road, Whitianga as their registered address up to 17 Mar 2025.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 1 entity. 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.
Principal place of activity
5 Moewai Road, Whitianga, 3510 New Zealand
Previous addresses
Address #1: 5 Moewai Road, Whitianga, 3510 New Zealand
Registered & service address used from 30 Aug 2021 to 17 Mar 2025
Address #2: 29 Bryce Street, Whitianga, Whitianga, 3510 New Zealand
Registered address used from 08 Nov 2016 to 30 Aug 2021
Address #3: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 09 Oct 2014 to 08 Nov 2016
Address #4: 29 Bryce Street, Whitianga, Whitianga, 3510 New Zealand
Physical address used from 18 Oct 2012 to 30 Aug 2021
Address #5: C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand
Registered address used from 10 Nov 2008 to 09 Oct 2014
Address #6: 241 South Highway, Whitianga
Registered address used from 14 Nov 2003 to 10 Nov 2008
Address #7: 241 South Highway, Whitianga New Zealand
Physical address used from 14 Nov 2003 to 18 Oct 2012
Address #8: 6 Pumpkin Flats Road, Kuaotunu, Rd2, Whitianga
Registered & physical address used from 30 Oct 2001 to 14 Nov 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Midas Trust Company Limited Shareholder NZBN: 9429051647360 |
Huntly Huntly 3700 New Zealand |
07 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Reilly, Christine Marie |
Rd 2 Whitianga 3592 New Zealand |
30 Oct 2001 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Booker, John |
Rd 2 Whitianga 3592 New Zealand |
30 Oct 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lamb Trust Services Limited Shareholder NZBN: 9429037418410 Company Number: 1004508 |
Te Kuiti 3910 New Zealand |
17 Oct 2007 - 07 Mar 2024 |
John Booker - Director
Appointment date: 30 Oct 2001
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 01 Oct 2023
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 10 Oct 2012
Christine Marie Reilly - Director
Appointment date: 30 Nov 2018
Address: Rd 2, Whitianga, 3592 New Zealand
Address used since 01 Oct 2023
Address: Rd2, Whitianga, 3592 New Zealand
Address used since 30 Nov 2018
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