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 13 Dec 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.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | John Booker |
Rd 2 Whitianga 3592 New Zealand |
30 Oct 2001 - |
Entity (NZ Limited Company) | Lamb Trust Services Limited Shareholder NZBN: 9429037418410 |
Te Kuiti 3910 New Zealand |
17 Oct 2007 - |
Individual | Christine Marie Reilly |
Rd 2 Whitianga 3592 New Zealand |
30 Oct 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | John Booker |
Rd 2 Whitianga 3592 New Zealand |
30 Oct 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Christine Marie Reilly |
Rd 2 Whitianga 3592 New Zealand |
30 Oct 2001 - |
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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