Paku Marina Management Limited, a registered company, was launched on 25 Nov 1999. 9429037424886 is the number it was issued. "Business administrative service" (business classification N729110) is how the company was categorised. The company has been run by 1 director, named Craig John Watts - an active director whose contract started on 25 Nov 1999.
Paku Marina Management Limited had been using 3Rd Floor, 15B Vestey Drive, Mt Wellington, Auckland as their registered address up to 13 Apr 2000.
Former names for the company, as we established at BizDb, included: from 25 Nov 1999 to 30 Mar 2003 they were named Watts Investments Group 5 Limited.
Previous address
Address #1: 3rd Floor, 15b Vestey Drive, Mt Wellington, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Watts Group Investments Limited Shareholder NZBN: 9429036018420 |
Auckland Central Auckland 1010 New Zealand |
09 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Woodley Group Limited Shareholder NZBN: 9429038224553 Company Number: 829112 |
25 Nov 1999 - 09 Feb 2010 | |
| Entity | Woodley Group Limited Shareholder NZBN: 9429038224553 Company Number: 829112 |
25 Nov 1999 - 09 Feb 2010 |
Ultimate Holding Company
Craig John Watts - Director
Appointment date: 25 Nov 1999
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 Jun 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Nov 1999
Wholesale Filters Limited
2nd Floor, 15b Vestey Drive
Pt Laundromat Limited
2nd Floor, 15b Vestey Drive
Mackie Trustee Limited
2nd Floor, 15b Vestey Drive
Kelmack Properties Limited
2nd Floor, 15b Vestey Drive
Ts Retail Nz Pty Ltd
2nd Floor, 15b Vestey Drive
Outrigger Limited
2nd Floor, 15b Vestey Drive
Ako Ai Limited
2a Pacific Rise
Blue Pukeko Group Limited
18b Parry Rd
Filmore Holdings Limited
2nd Floor, 15b Vestey Drive
Icp General Partner Limited
1-3 Bell Avenue
Paku Marina Limited
3rd Floor
Vins Limited
2nd Floor, 15b Vestey Drive