General information

Pmnz Marina Holdings Limited

Type: NZ Limited Company (Ltd)
9429037994112
New Zealand Business Number
876566
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624010 - Financial Asset Investing
Industry classification codes with description

Pmnz Marina Holdings Limited (issued an NZBN of 9429037994112) was incorporated on 24 Sep 1997. 5 addresess are currently in use by the company: P O Box 111, Picton, 7250 (type: postal, office). 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% of shares), namely:
Port Marlborough N Z Limited (an other) located at Picton. "Financial asset investing" (ANZSIC K624010) is the category the Australian Bureau of Statistics issued to Pmnz Marina Holdings Limited. Businesscheck's data was updated on 15 Feb 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 Office & delivery 16 Sep 2019
Contact info
64 3 5203399
Phone (Phone)
dean@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 John 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
Richard Wilkin Olliver
Yelverton, Blenheim, 7201
Address used since 13 Dec 2021
Director 13 Dec 2021 - current
Heather Jean Roy
Newlands, Wellington, 6037
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 03 Jun 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, 7271
Address used since 03 Jun 2010
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,
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
Anderw Robin Besley
R D 2, Blenheim,
Address used since 02 Dec 2005
Director 02 Dec 2005 - 14 Dec 2007
Des Ashton
R D2, 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
Andrew Besley
Blenheim,
Address used since 24 Sep 1997
Director 24 Sep 1997 - 07 Dec 2000
Bruno Julio Dalliessi
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 Office & delivery 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
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Port Marlborough N Z Limited
Other (Other)
Picton
24 Sep 1997 - current

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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