Trans-pacific Marine Limited
Type: NZ Limited Company (Ltd)Trans-Pacific Marine Limited (issued an NZ business identifier of 9429033907925) was started on 04 Sep 2006. 5 addresess are currently in use by the company: 120 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 (type: physical, registered). 145 Kitchener Road, Milford, Auckland had been their registered address, up to 27 May 2019. Trans-Pacific Marine Limited used more aliases, namely: Nouvion Holdings Limited from 04 Sep 2006 to 30 Nov 2006. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Laidlaw, John Carr (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. "Marine equipment retailing" (ANZSIC G424550) is the category the ABS issued to Trans-Pacific Marine Limited. The Businesscheck database was last updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 90546, Victoria Street West, Auckland, 1142 | Postal | 11 Apr 2019 |
| 2 David Sidwell Place, Stanmore Bay, Whangaparaoa, 0932 | Office & delivery | 11 Apr 2019 |
| 120 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 | Physical & registered & service | 27 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Carr Laidlaw
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Sep 2016 |
Director | 04 Sep 2006 - current |
|
Carol Anne Laidlaw
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Sep 2016 |
Director | 04 Sep 2006 - 10 Aug 2023 |
| 2 David Sidwell Place , Stanmore Bay , Whangaparaoa , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 04 Sep 2006 - 27 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laidlaw, John Carr Individual |
Gulf Harbour Whangaparaoa 0930 |
04 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Laidlaw, Carol Anne Individual |
Gulf Harbour Whangaparaoa 0930 |
04 Sep 2006 - 10 Aug 2023 |
|
Null - Clontarf Limited Other |
04 Sep 2006 - 27 Jun 2010 | |
|
Laidlaw Family Trustee Limited Shareholder NZBN: 9429033111896 Company Number: 1989150 Entity |
20 Mar 2009 - 11 Apr 2016 | |
|
Laidlaw Family Trustee Limited Shareholder NZBN: 9429033111896 Company Number: 1989150 Entity |
20 Mar 2009 - 11 Apr 2016 | |
|
Clontarf Limited Other |
04 Sep 2006 - 27 Jun 2010 |
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