Pine Harbour Living Limited, a registered company, was started on 26 May 2015. 9429041774335 is the number it was issued. "Trade association operation - except trade union" (ANZSIC S955130) is how the company was classified. This company has been managed by 5 directors: Marcus David Male - an active director whose contract began on 30 Nov 2020,
Simon Clyde Male - an active director whose contract began on 30 Nov 2020,
Allan Stuart Drinkrow - an inactive director whose contract began on 26 May 2015 and was terminated on 30 Nov 2020,
Steven Alan Riddell - an inactive director whose contract began on 18 Dec 2017 and was terminated on 30 Nov 2020,
Simon Clyde Male - an inactive director whose contract began on 05 Apr 2016 and was terminated on 31 Jan 2019.
Updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: 24 Tui Brae, Beachlands, Auckland, 2018 (category: registered, physical).
Pine Harbour Living Limited had been using 190 Jack Lachlan Drive, Beachlands, Howick as their registered address up until 30 Aug 2021.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group includes 1000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (50 per cent).
Previous address
Address: 190 Jack Lachlan Drive, Beachlands, Howick, 2571 New Zealand
Registered & physical address used from 26 May 2015 to 30 Aug 2021
Basic Financial info
Total number of Shares: 2000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Director | Male, Marcus David |
Whitford 2576 New Zealand |
09 Dec 2020 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Director | Male, Simon Clyde |
Auckland Central Auckland 1010 New Zealand |
09 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Drinkrow, Allan Stuart |
Rd 1 Howick 2571 New Zealand |
26 May 2015 - 09 Dec 2020 |
Marcus David Male - Director
Appointment date: 30 Nov 2020
Address: Whitford, 2576 New Zealand
Address used since 30 Nov 2020
Simon Clyde Male - Director
Appointment date: 30 Nov 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Nov 2020
Allan Stuart Drinkrow - Director (Inactive)
Appointment date: 26 May 2015
Termination date: 30 Nov 2020
Address: Rd 1, Howick, 2571 New Zealand
Address used since 26 May 2015
Steven Alan Riddell - Director (Inactive)
Appointment date: 18 Dec 2017
Termination date: 30 Nov 2020
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 18 Dec 2017
Simon Clyde Male - Director (Inactive)
Appointment date: 05 Apr 2016
Termination date: 31 Jan 2019
Address: Rd 1, Howick, 2571 New Zealand
Address used since 05 Apr 2016
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