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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4500 | |||
Entity (NZ Limited Company) | J & R Frankham Trustees Limited Shareholder NZBN: 9429043420261 |
Albany Auckland 0632 New Zealand |
16 Nov 2016 - |
Individual | Frankham, Rebecca Clare |
Forrest Hill Auckland 0620 New Zealand |
16 Nov 2016 - |
Individual | Frankham, Jamie David |
Forrest Hill Auckland 0620 New Zealand |
16 Nov 2016 - |
Shares Allocation #2 Number of Shares: 5500 | |||
Entity (NZ Limited Company) | Peacock Trustee Limited Shareholder NZBN: 9429050400898 |
Albany Auckland 0632 New Zealand |
19 Apr 2022 - |
Director | Peacock, Jeremy |
Albany Auckland 0632 New Zealand |
18 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peacock, Susan |
Albany Auckland 0632 New Zealand |
12 Nov 2015 - 19 Apr 2022 |
Individual | Peacock, Susan |
Albany Auckland 0632 New Zealand |
12 Nov 2015 - 19 Apr 2022 |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
12 Nov 2015 - 16 Nov 2016 | |
Individual | Al-muhktar, Dana |
Albany Auckland 0632 New Zealand |
15 Oct 2015 - 13 Nov 2017 |
Director | Frankham, Jamie |
Campbells Bay Auckland 0630 New Zealand |
18 Dec 2013 - 16 Nov 2016 |
Individual | Frankham, Rebecca |
Hillcrest Auckland 0627 New Zealand |
12 Nov 2015 - 16 Nov 2016 |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
12 Nov 2015 - 16 Nov 2016 |
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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