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Pine Harbour Boat Painters 2014 Limited

Type: NZ Limited Company (Ltd)
9429041475379
NZBN
5491583
Company Number
Registered
Company Status
C239210
Industry classification code
C239210 Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification description
Current address
190 Jack Lachlan Drive
Rd 1
Howick 2571
New Zealand
Physical & registered address used since 30 Oct 2014

Pine Harbour Boat Painters 2014 Limited, a registered company, was registered on 30 Oct 2014. 9429041475379 is the number it was issued. "C239210 Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210) is how the company has been categorised. The company has been managed by 2 directors: Warwick Lionel Burns Heaney - an active director whose contract began on 22 Jun 2015,
Graham Johnson - an inactive director whose contract began on 30 Oct 2014 and was terminated on 24 Jul 2015.
Last updated on 09 Aug 2020, the BizDb database contains detailed information about 1 address: 190 Jack Lachlan Drive, Rd 1, Howick, 2571 (type: physical, registered).
A total of 1000 shares are allocated to 6 shareholders (2 groups). The first group consists of 800 shares (80 per cent) held by 3 entities. Moving on the second group includes 3 shareholders in control of 200 shares (20 per cent).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 22 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Entity (NZ Limited Company) Tbag Trustees (wk) Limited
Shareholder NZBN: 9429041805558
34 Shortland Street
Auckland
1010
New Zealand
Individual Warwick Lionel Burns Heaney Beachlands
Auckland
2018
New Zealand
Individual Katherine Amanda Von Biel Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Nathan William Way Beachlands
Auckland
2018
New Zealand
Entity (NZ Limited Company) Way Trustee Services Limited
Shareholder NZBN: 9429046471307
Auckland Central
Auckland
1010
New Zealand
Individual Claire Lucy Way Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Graham Johnson Maraetai
Manukau
2018
New Zealand
Entity Johnson Trustee Services Limited
Shareholder NZBN: 9429041877593
Company Number: 5763450
Individual Graham Arthur Johnson Maraetai
Auckland
2018
New Zealand
Entity Johnson Trustee Services Limited
Shareholder NZBN: 9429041877593
Company Number: 5763450
Individual Graham Johnson Maraetai
Manukau
2018
New Zealand
Directors

Warwick Lionel Burns Heaney - Director

Appointment date: 22 Jun 2015

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 22 Jun 2015

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 19 Sep 2017


Graham Johnson - Director (Inactive)

Appointment date: 30 Oct 2014

Termination date: 24 Jul 2015

Address: Maraetai, Manukau, 2018 New Zealand

Address used since 30 Oct 2014

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