Tauranga Bridge Marina Limited, a registered company, was started on 09 Nov 1995. 9429038406799 is the number it was issued. This company has been run by 12 directors: Alistair William Capamagian - an active director whose contract started on 17 Oct 2002,
Bruce John Goodchap - an active director whose contract started on 22 Sep 2005,
Thomas Haines Wilson - an active director whose contract started on 19 Apr 2010,
Ursula Kristina Cardiff - an active director whose contract started on 12 Sep 2024,
Benjamin Garland Lester - an inactive director whose contract started on 31 Jan 2017 and was terminated on 12 Sep 2024.
Updated on 23 May 2025, our data contains detailed information about 1 address: 12 Eleventh Avenue, Tauranga, 3110 (type: registered, physical).
Tauranga Bridge Marina Limited had been using Owens Services Bop Limited, Maritime House, 10 Rata House, Mount Maunganui as their registered address up to 04 Apr 2002.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 250 shares (25 per cent). Finally we have the next share allotment (250 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: Owens Services Bop Limited, Maritime House, 10 Rata House, Mount Maunganui
Registered address used from 09 Nov 1995 to 04 Apr 2002
Address: Owens Services Bop Limited, Maritime House, 10 Rata House, Mount Maunganui
Physical address used from 09 Nov 1995 to 09 Nov 1995
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 13 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Coronel Holdings Limited Shareholder NZBN: 9429039484109 |
Tauranga |
09 Nov 1995 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Oceanside Trustees Limited Shareholder NZBN: 9429030941991 |
Tauranga 3110 New Zealand |
18 May 2015 - |
| Individual | Goodchap, Jacqueline |
Level 4, 152 Devonport Road Tauranga 3110 New Zealand |
09 Nov 1995 - |
| Individual | Goodchap, Bruce |
Level 4, 152 Devonport Road Tauranga 3110 New Zealand |
09 Nov 1995 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Cardiff, Viola Birgitta |
Waikanae Waikanae 5036 New Zealand |
17 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cardiff, Brian |
Waikanae New Zealand |
09 Nov 1995 - 17 May 2018 |
| Individual | Alleman, John |
147 Cameron Road Tauranga New Zealand |
09 Nov 1995 - 18 May 2015 |
Alistair William Capamagian - Director
Appointment date: 17 Oct 2002
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 17 May 2010
Bruce John Goodchap - Director
Appointment date: 22 Sep 2005
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 12 May 2025
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 09 Sep 2011
Thomas Haines Wilson - Director
Appointment date: 19 Apr 2010
Address: Parnell, Auckland, 1010 New Zealand
Address used since 04 Nov 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 May 2016
Ursula Kristina Cardiff - Director
Appointment date: 12 Sep 2024
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 12 Sep 2024
Benjamin Garland Lester - Director (Inactive)
Appointment date: 31 Jan 2017
Termination date: 12 Sep 2024
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 31 Jan 2017
Brian Cardiff - Director (Inactive)
Appointment date: 09 Nov 1995
Termination date: 31 Jan 2017
Address: Waikanae, 5036 New Zealand
Address used since 12 May 2016
Peter John Trapski - Director (Inactive)
Appointment date: 28 Nov 2008
Termination date: 10 Feb 2010
Address: Otumoetai, Tauranga 3110,
Address used since 28 Nov 2008
John Andrew Burn - Director (Inactive)
Appointment date: 09 Nov 1995
Termination date: 30 Apr 2008
Address: Tauranga,
Address used since 09 Nov 1995
Leanne Ruth Goodchap - Director (Inactive)
Appointment date: 31 Jul 2003
Termination date: 22 Sep 2005
Address: Ponsonby, Auckland,
Address used since 31 Jul 2003
Jacqueline Ruth Goodchap - Director (Inactive)
Appointment date: 15 Jan 1997
Termination date: 31 Jul 2003
Address: Tauranga,
Address used since 15 Jan 1997
Leslie Robert Buttimore - Director (Inactive)
Appointment date: 09 Nov 1995
Termination date: 17 Oct 2002
Address: Te Puna, Tauranga,
Address used since 09 Nov 1995
Graeme Rex Goodchap - Director (Inactive)
Appointment date: 09 Nov 1995
Termination date: 13 Dec 1996
Address: Tauranga,
Address used since 09 Nov 1995
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