General information

Pinzon Marine Engineering Limited

Type: NZ Limited Company (Ltd)
9429039839527
New Zealand Business Number
274157
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hewitt, Adriana
Individual
Forrest Hill
North Shore City
0620
30 May 1985 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hewitt, Robin John
Individual
Forrest Hill
North Shore City
0620
30 May 1985 - current

Historic shareholders

Shareholder Name Address Period
Morton, John
Individual
Forrest Hill
North Shore City
0620
30 May 1985 - 12 Jul 2023
Location
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