Pine Harbour Marine Services Limited, a registered company, was launched on 30 Jun 2015. 9429041824245 is the number it was issued. "Marina operation" (ANZSIC I521230) is how the company has been categorised. This company has been supervised by 2 directors: Simon Edwin Herbert - an active director whose contract started on 30 Jun 2015,
David Noel Hollingsworth - an active director whose contract started on 30 Jun 2015.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 190 Jack Lachlan Drive, Beachlands, Howick, 2571 (type: physical, registered).
One entity owns 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
Simon Edwin Herbert - Director
Appointment date: 30 Jun 2015
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 30 Jun 2015
David Noel Hollingsworth - Director
Appointment date: 30 Jun 2015
Address: Henderson, Auckland, 0612 New Zealand
Address used since 30 Jun 2015
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