Tauranga Bridge Marina Projects Limited
Type: NZ Limited Company (Ltd)Tauranga Bridge Marina Projects Limited (issued a New Zealand Business Number of 9429038377471) was launched on 17 Jan 1996. 2 addresses are currently in use by the company: 12 Eleventh Avenue, Tauranga, 3110 (type: registered, physical). 10 Maritime House, Rata Street, Mount Maunganui had been their registered address, until 04 Apr 2002. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Pacific Freeholds Limited (an entity) located at Greenaway Road, Waikanae. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Coronel Holdings Limited (an entity) - located at Tauranga. The Businesscheck information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Eleventh Avenue, Tauranga, 3110 | Registered & physical & service | 04 Apr 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Maurice Trevor Turner
Khandallah, Wellington, 6035
Address used since 03 Dec 1996 |
Director | 03 Dec 1996 - current |
|
Alistair William Capamagian
Tauranga, Tauranga, 3110
Address used since 23 Nov 2015 |
Director | 08 Apr 2002 - current |
|
David Mavitty Simpson
Tauranga,
Address used since 03 Dec 1996 |
Director | 03 Dec 1996 - 08 Apr 2002 |
|
Graeme Rex Goodchap
Tauranga,
Address used since 17 Jan 1996 |
Director | 17 Jan 1996 - 03 Dec 1996 |
|
John Andrew Burn
Tauranga,
Address used since 17 Jan 1996 |
Director | 17 Jan 1996 - 03 Dec 1996 |
|
Leslie Robert Buttimore
Te Puna R D 6,
Address used since 17 Jan 1996 |
Director | 17 Jan 1996 - 03 Dec 1996 |
|
Brian Cardiff
Miramar,
Address used since 17 Jan 1996 |
Director | 17 Jan 1996 - 03 Dec 1996 |
| Previous address | Type | Period |
|---|---|---|
| 10 Maritime House, Rata Street, Mount Maunganui | Registered | 17 Nov 1997 - 04 Apr 2002 |
| Maritime House, 10 Rata Street, Mount Maunganui | Physical | 17 Jan 1996 - 04 Apr 2002 |
| 10 Maritime House, Rata Street, Mount Maunganui | Physical | 17 Jan 1996 - 17 Jan 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Freeholds Limited Shareholder NZBN: 9429040957357 Entity (NZ Limited Company) |
Greenaway Road Waikanae |
17 Jan 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coronel Holdings Limited Shareholder NZBN: 9429039484109 Entity (NZ Limited Company) |
Tauranga |
17 Jan 1996 - current |
 |
Wwkb Nominees Limited 12 Eleventh Avenue |
|
Tg Mt Maunganui Limited 12 Eleventh Avenue |
|
Tauranga.co.nz Limited 12 Eleventh Avenue |
|
Capamagian Trustee Services Limited 12 Eleventh Avenue |
|
Capamagian Management Services Limited 12 Eleventh Avenue |
|
Cohesion Communications Limited 12 Eleventh Avenue |