Pinnacle Boat Works Limited, a registered company, was registered on 31 Jan 2014. 9429041053829 is the number it was issued. "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210) is how the company was classified. This company has been run by 2 directors: Alistair Gordon Mcewen - an active director whose contract started on 31 Jan 2014,
Emma Jade Mcewen - an inactive director whose contract started on 31 Jan 2014 and was terminated on 16 May 2018.
Updated on 28 Feb 2024, BizDb's data contains detailed information about 1 address: 29 Bryce Street, Whitianga, 3510 (type: registered, physical).
Pinnacle Boat Works Limited had been using 29B Bryce Street, Whitianga as their physical address up to 06 Oct 2022.
Previous names used by the company, as we found at BizDb, included: from 15 Jul 2015 to 16 Jan 2018 they were named Pinnacle Marine Limited, from 11 Jan 2014 to 15 Jul 2015 they were named Auckland City Marine Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 50 shares (50 per cent).
Principal place of activity
29 Bryce Street, Whitianga, 3510 New Zealand
Previous addresses
Address #1: 29b Bryce Street, Whitianga, 3510 New Zealand
Physical & registered address used from 09 Oct 2015 to 06 Oct 2022
Address #2: 27 Callender Place, Shelly Park, Auckland, 2014 New Zealand
Registered & physical address used from 31 Jan 2014 to 09 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mcewen, Alistair Gordon |
Whitianga Whitianga 3510 New Zealand |
31 Jan 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcewen, Emma Jade |
Whitianga Whitianga 3510 New Zealand |
31 Jan 2014 - |
Director | Emma Jade Mcewen |
Whitianga Whitianga 3510 New Zealand |
31 Jan 2014 - |
Alistair Gordon Mcewen - Director
Appointment date: 31 Jan 2014
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 01 Sep 2016
Emma Jade Mcewen - Director (Inactive)
Appointment date: 31 Jan 2014
Termination date: 16 May 2018
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 01 Sep 2016
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