Pine Harbour Marina Limited, a registered company, was incorporated on 30 Jun 2015. 9429041824207 is the NZ business number it was issued. "Marina operation" (business classification I521230) is how the company is classified. The company has been run by 2 directors: David Noel Hollingsworth - an active director whose contract began on 30 Jun 2015,
Simon Edwin Herbert - an active director whose contract began on 30 Jun 2015.
Last updated on 20 Feb 2024, our data contains detailed information about 1 address: 190 Jack Lachlan Drive, Beachlands, Howick, 2571 (type: registered, physical).
Previous names for this company, as we managed to find at BizDb, included: from 24 Jun 2015 to 15 Oct 2015 they were called Ph Marina Limited.
A single entity controls all company shares (exactly 100 shares) - Empire Infrastructure Limited - located at 2571, Herne Bay, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Empire Infrastructure Limited Shareholder NZBN: 9429050460960 |
Herne Bay Auckland 1011 New Zealand |
21 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pine Harbour Trustee Company Limited Shareholder NZBN: 9429041821268 Company Number: 5736050 |
Beachlands Howick 2571 New Zealand |
30 Jun 2015 - 21 Dec 2022 |
Ultimate Holding Company
David Noel Hollingsworth - Director
Appointment date: 30 Jun 2015
Address: Henderson, Auckland, 0612 New Zealand
Address used since 30 Jun 2015
Simon Edwin Herbert - Director
Appointment date: 30 Jun 2015
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 30 Jun 2015
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