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Pine Harbour Living Limited

Type: NZ Limited Company (Ltd)
9429041774335
NZBN
5705469
Company Number
Registered
Company Status
S955130
Industry classification code
Trade Association Operation - Except Trade Union
Industry classification description
Current address
24 Tui Brae
Beachlands
Auckland 2018
New Zealand
Registered & physical & service address used since 30 Aug 2021

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).

Addresses

Previous address

Address: 190 Jack Lachlan Drive, Beachlands, Howick, 2571 New Zealand

Registered & physical address used from 26 May 2015 to 30 Aug 2021

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Director Male, Marcus David Whitford
2576
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Male, Simon Clyde Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Drinkrow, Allan Stuart Rd 1
Howick
2571
New Zealand
Directors

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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