General information
Waikawa Marina Trustee Limited
Type: NZ Limited Company (Ltd)9429037993863
New Zealand Business Number
876565
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Waikawa Marina Trustee Limited (NZBN 9429037993863) was registered on 24 Sep 1997. 5 addresess are currently in use by the company: P O Box 111, Picton, 7250 (type: postal, delivery). 14 Auckland Street, Picton had been their registered address, until 12 Apr 2000. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Port Marlborough New Zealand Limited (an entity) located at Picton. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Waikawa Marina Trustee Limited. Our information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Auckland Street, Picton, 7220 | Physical & service | 25 Sep 1997 |
| 14 Auckland Street, Picton, 7220 | Registered | 12 Apr 2000 |
| P O Box 111, Picton, 7250 | Postal | 16 Sep 2019 |
| 14 Auckland Street, Picton, 7220 | Delivery & office | 16 Sep 2019 |
Contact info
64 3 5203399
Phone (Phone)
dean@pmnz.co.nz
Email
accounts.payable@pmnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Clare Moxon
Rd 3, Blenheim, 7273
Address used since 10 Dec 2018 |
Director | 10 Dec 2018 - current |
|
Colin Crampton
Thorndon, Wellington, 6011
Address used since 07 Dec 2020 |
Director | 07 Dec 2020 - current |
|
Warren Boyce Mcnabb
Springlands, Blenheim, 7201
Address used since 08 May 2023
Rd 1, Renwick, 7271
Address used since 07 Dec 2020 |
Director | 07 Dec 2020 - current |
|
Heather Jean Roy
Newlands, Wellington, 6037
Address used since 13 Dec 2021 |
Director | 13 Dec 2021 - current |
|
Richard Wilkin Olliver
Yelverton, Blenheim, 7201
Address used since 13 Dec 2021 |
Director | 13 Dec 2021 - current |
|
Geoffrey Kevin Blake
Springlands, Blenheim, 7201
Address used since 11 Dec 2023 |
Director | 11 Dec 2023 - current |
|
Martin Forbes Fletcher
Renwick, Renwick, 7204
Address used since 07 May 2010 |
Director | 12 Aug 2008 - 11 Dec 2023 |
|
Keith Bruce Taylor
Seatoun, Wellington, 6022
Address used since 17 Sep 2014 |
Director | 19 Feb 2010 - 08 May 2023 |
|
Ian Robert Boyd
Mission Bay, Auckland, 1071
Address used since 11 Dec 2015 |
Director | 11 Dec 2015 - 13 Dec 2021 |
|
Andrew Robin Besley
Rd 2, Blenheim, 7272
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 13 Dec 2021 |
|
Mathew Brian John Kerr
Springlands, Blenheim, 7201
Address used since 11 Dec 2014 |
Director | 11 Dec 2014 - 07 Dec 2020 |
|
Peter Scott Drummond
Parnell, Auckland, 1052
Address used since 11 Dec 2014 |
Director | 11 Dec 2014 - 07 Dec 2020 |
|
Edwin Gilmour Johnson
Rd 1,blenheim, Blenheim, 7201
Address used since 14 Sep 2015 |
Director | 08 Dec 2008 - 10 Dec 2018 |
|
Kerry David Hitchcock
Parnell, Auckland, 1052
Address used since 17 Sep 2014 |
Director | 19 Feb 2010 - 11 Dec 2015 |
|
David Athol Hamilton Brown
Picton,7220., 7220
Address used since 08 Dec 2008 |
Director | 08 Dec 2008 - 11 Dec 2014 |
|
David Reid Wilkie
Picton,7220,
Address used since 08 Dec 2008 |
Director | 08 Dec 2008 - 11 Dec 2014 |
|
Robert Charles Penington
Blenheim, 7201
Address used since 20 Feb 2001 |
Director | 20 Feb 2001 - 07 Dec 2009 |
|
Peter John Morgan Taylor
Rapaura, Blenheim,
Address used since 21 Feb 2002 |
Director | 21 Feb 2002 - 07 Dec 2009 |
|
David William Richard Dew
Blenheim,
Address used since 05 Jan 2006 |
Director | 24 Sep 1997 - 08 Dec 2008 |
|
David Kennedy Pritchard
Otaki,
Address used since 20 Feb 2001 |
Director | 20 Feb 2001 - 08 Dec 2008 |
|
John Morton Patterson
Renwick,
Address used since 14 Dec 2007 |
Director | 14 Dec 2007 - 12 Aug 2008 |
|
Jonathan Irving Mayson
Mt Maunganui,
Address used since 17 Dec 2002 |
Director | 17 Dec 2002 - 14 Dec 2007 |
|
Andrew Robin Besley
R D 2, Blenheim,
Address used since 02 Dec 2005 |
Director | 02 Dec 2005 - 14 Dec 2007 |
|
Des Ashton
R D 2, Fairhall, Blenheim,
Address used since 17 Dec 2002 |
Director | 17 Dec 2002 - 23 Jan 2006 |
|
Kenneth John Forrest
Blenheim,
Address used since 24 Sep 1997 |
Director | 24 Sep 1997 - 17 Dec 2002 |
|
Andrew Besley
Blenheim,
Address used since 11 Oct 2002 |
Director | 11 Oct 2002 - 17 Dec 2002 |
|
Brian Fitzpatrick
Blenheim,
Address used since 24 Sep 1997 |
Director | 24 Sep 1997 - 11 Oct 2002 |
|
Brian Lawrence Rhoades
Nelson,
Address used since 24 Sep 1997 |
Director | 24 Sep 1997 - 21 Feb 2002 |
|
Bruno Julio Dalliessi
Blenheim,
Address used since 24 Sep 1997 |
Director | 24 Sep 1997 - 07 Dec 2000 |
|
Andrew Besley
Blenheim,
Address used since 24 Sep 1997 |
Director | 24 Sep 1997 - 07 Dec 2000 |
|
Richard James Osborne
Wellington,
Address used since 24 Sep 1997 |
Director | 24 Sep 1997 - 01 Apr 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 14 Auckland Street, Picton, 7220 | Delivery & office | 16 Sep 2019 |
Principal place of activity
| 14 Auckland Street , Picton , 7220 |
| Previous address | Type | Period |
|---|---|---|
| 14 Auckland Street, Picton | Registered | 11 Apr 2000 - 12 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
June
Financial report filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Port Marlborough New Zealand Limited Shareholder NZBN: 9429039417473 Entity (NZ Limited Company) |
Picton |
25 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Por Marlborough N Z Limited Other |
25 Jun 2004 - 27 Jun 2010 | |
|
Null - Por Marlborough N Z Limited Other |
25 Jun 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mdc Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 814159 |
| Country of origin | NZ |
Location
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Pmnz Marina Holdings Limited 14 Auckland Street |
|
Port Marlborough New Zealand Limited 14 Auckland Street |
|
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|
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|
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|
D.f.j. Pearson Limited 28 High Street |
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