Pine Harbour Marina Limited

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: Simon Edwin Herbert - an active director whose contract began on 30 Jun 2015,
David Noel Hollingsworth - an inactive director whose contract began on 30 Jun 2015 and was terminated on 03 Mar 2025.
Last updated on 07 May 2025, our data contains detailed information about 2 addresses this company registered, namely: Level 4, 14 Viaduct Harbour Ave, Auckland, 1010 (registered address),
Level 4, 14 Viaduct Harbour Ave, Auckland, 1010 (service address),
190 Jack Lachlan Drive, Beachlands, Howick, 2571 (physical address).
Pine Harbour Marina Limited had been using 190 Jack Lachlan Drive, Beachlands, Howick as their registered address up until 10 Sep 2024.
Former names used by this company, as we found at BizDb, included: from 24 Jun 2015 to 15 Oct 2015 they were named Ph Marina Limited.
A single entity owns all company shares (exactly 100 shares) - Empire Infrastructure Limited - located at 1010, Herne Bay, Auckland.

Previous address

Address #1: 190 Jack Lachlan Drive, Beachlands, Howick, 2571 New Zealand

Registered & service address used from 30 Jun 2015 to 10 Sep 2024

Previous Shareholders

Ultimate Holding Company

Simon Edwin Herbert - Director

Appointment date: 30 Jun 2015

David Noel Hollingsworth - Director (Inactive)

Appointment date: 30 Jun 2015

Termination date: 03 Mar 2025