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Enertec Marine Limited

Type: NZ Limited Company (Ltd)
9429041026069
NZBN
4843159
Company Number
Registered
Company Status
G424550
Industry classification code
Marine Equipment Retailing
Industry classification description
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 14 Sep 2022

Enertec Marine Limited, a registered company, was started on 18 Dec 2013. 9429041026069 is the NZ business number it was issued. "Marine equipment retailing" (business classification G424550) is how the company is classified. This company has been supervised by 2 directors: Jamie Frankham - an active director whose contract began on 18 Dec 2013,
Jeremy Peacock - an active director whose contract began on 18 Dec 2013.
Last updated on 28 Feb 2024, our data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (category: registered, physical).
Enertec Marine Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address until 14 Sep 2022.
A total of 10000 shares are allocated to 5 shareholders (2 groups). The first group includes 4500 shares (45 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 5500 shares (55 per cent).

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 17 Apr 2020 to 14 Sep 2022

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 26 Nov 2019 to 17 Apr 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 01 Nov 2017 to 26 Nov 2019

Address: 16 Elliot Street, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 18 Dec 2013 to 01 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4500
Entity (NZ Limited Company) J & R Frankham Trustees Limited
Shareholder NZBN: 9429043420261
Albany
Auckland
0632
New Zealand
Individual Frankham, Rebecca Clare Forrest Hill
Auckland
0620
New Zealand
Individual Frankham, Jamie David Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 5500
Entity (NZ Limited Company) Peacock Trustee Limited
Shareholder NZBN: 9429050400898
Albany
Auckland
0632
New Zealand
Director Peacock, Jeremy Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peacock, Susan Albany
Auckland
0632
New Zealand
Individual Peacock, Susan Albany
Auckland
0632
New Zealand
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Individual Al-muhktar, Dana Albany
Auckland
0632
New Zealand
Director Frankham, Jamie Campbells Bay
Auckland
0630
New Zealand
Individual Frankham, Rebecca Hillcrest
Auckland
0627
New Zealand
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Directors

Jamie Frankham - Director

Appointment date: 18 Dec 2013

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 06 Sep 2022

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 18 Dec 2013

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 23 Oct 2019


Jeremy Peacock - Director

Appointment date: 18 Dec 2013

Address: Albany, Auckland, 0632 New Zealand

Address used since 18 Dec 2013

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