Pine Harbour Boat Painters 2014 Limited, a registered company, was registered on 30 Oct 2014. 9429041475379 is the number it was issued. "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 27 Feb 2024, 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 200 shares (20 per cent) held by 3 entities. Moving on the second group includes 3 shareholders in control of 800 shares (80 per cent).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Way Trustee Services Limited Shareholder NZBN: 9429046471307 |
Auckland Central Auckland 1010 New Zealand |
23 Jul 2019 - |
Individual | Way, Claire Lucy |
Beachlands Auckland 2018 New Zealand |
21 Dec 2017 - |
Individual | Way, Nathan William |
Beachlands Auckland 2018 New Zealand |
21 Dec 2017 - |
Shares Allocation #2 Number of Shares: 800 | |||
Entity (NZ Limited Company) | Tbag Trustees (wk) Limited Shareholder NZBN: 9429041805558 |
55 Shortland Street Auckland 1010 New Zealand |
08 Oct 2015 - |
Individual | Von Biel, Katherine Amanda |
Beachlands Auckland 2018 New Zealand |
08 Oct 2015 - |
Individual | Heaney, Warwick Lionel Burns |
Beachlands Auckland 2018 New Zealand |
30 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Graham Johnson |
Maraetai Manukau 2018 New Zealand |
30 Oct 2014 - 05 Aug 2015 |
Entity | Johnson Trustee Services Limited Shareholder NZBN: 9429041877593 Company Number: 5763450 |
05 Aug 2015 - 19 Sep 2017 | |
Individual | Johnson, Graham Arthur |
Maraetai Auckland 2018 New Zealand |
18 Aug 2015 - 19 Sep 2017 |
Entity | Johnson Trustee Services Limited Shareholder NZBN: 9429041877593 Company Number: 5763450 |
05 Aug 2015 - 19 Sep 2017 | |
Individual | Johnson, Graham |
Maraetai Manukau 2018 New Zealand |
30 Oct 2014 - 05 Aug 2015 |
Warwick Lionel Burns Heaney - Director
Appointment date: 22 Jun 2015
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 27 Apr 2021
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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