Pinzon Marine Engineering Limited (issued a New Zealand Business Number of 9429039839527) was incorporated on 30 May 1985. 2 addresses are currently in use by the company: Flat 3, 54 Buffalo Beach Road, Whitianga, Whitianga, 3510 (type: registered, physical). Building B, 63 Apollo Drive, Albany, Auckland had been their registered address, until 19 Jul 2017. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
R & A Hewitt Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622,
Hewitt, Robin John (an individual) located at Forrest Hill, North Shore City postcode 0620,
Hewitt, Adriana (an individual) located at Forrest Hill, North Shore City postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Hewitt, Adriana (an individual) - located at Forrest Hill, North Shore City. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Hewitt, Robin John, located at Forrest Hill, North Shore City (an individual). The Businesscheck database was updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
Flat 3, 54 Buffalo Beach Road, Whitianga, Whitianga, 3510 | Registered & physical & service | 19 Jul 2017 |
Name and Address | Role | Period |
---|---|---|
Robin John Hewitt
Forrest Hill, North Shore City, 0620
Address used since 06 Jul 2010 |
Director | 04 Mar 1991 - current |
Previous address | Type | Period |
---|---|---|
Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 03 Jul 2015 - 19 Jul 2017 |
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 23 Dec 2010 - 03 Jul 2015 |
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Physical & registered | 22 Sep 2010 - 23 Dec 2010 |
Care Of Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Rosedale,, North Shore City, 0632 | Physical & registered | 14 Jul 2010 - 22 Sep 2010 |
Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 | Physical & registered | 24 Jul 2008 - 14 Jul 2010 |
C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 | Registered & physical | 24 Jul 2008 - 14 Jul 2010 |
Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 | Registered & physical | 31 Jul 2007 - 24 Jul 2008 |
63 Apollo Drive, Mairangi Bay, Auckland, 0623 | Physical & registered | 01 Jul 2006 - 31 Jul 2007 |
4/9 Milford Road, Milford, Auckland 9 | Physical | 16 Jul 2001 - 01 Jul 2006 |
Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland | Physical | 16 Jul 2001 - 16 Jul 2001 |
20 Springfield St, Forrest Hill, Auckland | Registered | 06 Jun 1995 - 01 Jul 2006 |
Shareholder Name | Address | Period |
---|---|---|
R & A Hewitt Trustee Limited Shareholder NZBN: 9429047289949 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
12 Jul 2023 - current |
Hewitt, Robin John Individual |
Forrest Hill North Shore City 0620 |
30 May 1985 - current |
Hewitt, Adriana Individual |
Forrest Hill North Shore City 0620 |
30 May 1985 - current |
Shareholder Name | Address | Period |
---|---|---|
Hewitt, Adriana Individual |
Forrest Hill North Shore City 0620 |
30 May 1985 - current |
Shareholder Name | Address | Period |
---|---|---|
Hewitt, Robin John Individual |
Forrest Hill North Shore City 0620 |
30 May 1985 - current |
Shareholder Name | Address | Period |
---|---|---|
Morton, John Individual |
Forrest Hill North Shore City 0620 |
30 May 1985 - 12 Jul 2023 |
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