Paul Lethbridge Marine Limited was started on 09 Jun 2014 and issued a business number of 9429041254165. The registered LTD company has been supervised by 2 directors: Margaret Eileen Lethbridge - an active director whose contract started on 09 Jun 2014,
Paul Wayne Lethbridge - an active director whose contract started on 09 Jun 2014.
According to our information (last updated on 09 Apr 2024), the company uses 1 address: 14 Knox Street, Hamilton, 3240 (type: physical, registered).
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Lethbridge, Paul Wayne (a director) located at Bethlehem, Tauranga postcode 3110,
Klb No1 Trustees Limited (an entity) located at Bethlehem, Tauranga postcode 3110,
Lethbridge, Margaret Eileen (a director) located at Bethlehem, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Lethbridge, Paul Wayne - located at Bethlehem, Tauranga.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Lethbridge, Margaret Eileen, located at Bethlehem, Tauranga (a director). Paul Lethbridge Marine Limited was classified as "Boat dealing" (business classification G424510).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Director | Lethbridge, Paul Wayne |
Bethlehem Tauranga 3110 New Zealand |
09 Jun 2014 - |
| Entity (NZ Limited Company) | Klb No1 Trustees Limited Shareholder NZBN: 9429046215932 |
Bethlehem Tauranga 3110 New Zealand |
30 May 2018 - |
| Director | Lethbridge, Margaret Eileen |
Bethlehem Tauranga 3110 New Zealand |
09 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Lethbridge, Paul Wayne |
Bethlehem Tauranga 3110 New Zealand |
09 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Lethbridge, Margaret Eileen |
Bethlehem Tauranga 3110 New Zealand |
09 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sharp Tudhope Trustee Services No 5 Limited Shareholder NZBN: 9429035874584 Company Number: 1351204 |
Tauranga Tauranga 3110 New Zealand |
09 Jun 2014 - 30 May 2018 |
| Entity | Sharp Tudhope Trustee Services No 5 Limited Shareholder NZBN: 9429035874584 Company Number: 1351204 |
Tauranga Tauranga 3110 New Zealand |
09 Jun 2014 - 30 May 2018 |
Margaret Eileen Lethbridge - Director
Appointment date: 09 Jun 2014
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 23 Nov 2016
Paul Wayne Lethbridge - Director
Appointment date: 09 Jun 2014
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 23 Nov 2016
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