Enertec Marine Limited (New Zealand Business Number 9429041026069) was incorporated on 18 Dec 2013. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their registered address, up until 14 Sep 2022. 10000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 4500 shares (45% of shares), namely:
J & R Frankham Trustees Limited (an entity) located at Albany, Auckland postcode 0632,
Frankham, Rebecca Clare (an individual) located at Forrest Hill, Auckland postcode 0620,
Frankham, Jamie David (an individual) located at Forrest Hill, Auckland postcode 0620. When considering the second group, a total of 2 shareholders hold 55% of all shares (exactly 5500 shares); it includes
Peacock Trustee Limited (an entity) - located at Albany, Auckland,
Peacock, Jeremy (a director) - located at Albany, Auckland. "Marine equipment retailing" (business classification G424550) is the classification the ABS issued to Enertec Marine Limited. Our data was updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 14 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Jamie Frankham
Campbells Bay, Auckland, 0630
Address used since 06 Sep 2022
Campbells Bay, Auckland, 0630
Address used since 18 Dec 2013
Forrest Hill, Auckland, 0620
Address used since 23 Oct 2019 |
Director | 18 Dec 2013 - current |
Jeremy Peacock
Albany, Auckland, 0632
Address used since 18 Dec 2013 |
Director | 18 Dec 2013 - current |
Previous address | Type | Period |
---|---|---|
1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 17 Apr 2020 - 14 Sep 2022 |
1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 26 Nov 2019 - 17 Apr 2020 |
145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 01 Nov 2017 - 26 Nov 2019 |
16 Elliot Street, Papakura, Papakura, 2110 | Registered & physical | 18 Dec 2013 - 01 Nov 2017 |
Shareholder Name | Address | Period |
---|---|---|
J & R Frankham Trustees Limited Shareholder NZBN: 9429043420261 Entity (NZ Limited Company) |
Albany Auckland 0632 |
16 Nov 2016 - current |
Frankham, Rebecca Clare Individual |
Forrest Hill Auckland 0620 |
16 Nov 2016 - current |
Frankham, Jamie David Individual |
Forrest Hill Auckland 0620 |
16 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Peacock Trustee Limited Shareholder NZBN: 9429050400898 Entity (NZ Limited Company) |
Albany Auckland 0632 |
19 Apr 2022 - current |
Peacock, Jeremy Director |
Albany Auckland 0632 |
18 Dec 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Frankham, Rebecca Individual |
Hillcrest Auckland 0627 |
12 Nov 2015 - 16 Nov 2016 |
Peacock, Susan Individual |
Albany Auckland 0632 |
12 Nov 2015 - 19 Apr 2022 |
Peacock, Susan Individual |
Albany Auckland 0632 |
12 Nov 2015 - 19 Apr 2022 |
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
12 Nov 2015 - 16 Nov 2016 | |
Al-muhktar, Dana Individual |
Albany Auckland 0632 |
15 Oct 2015 - 13 Nov 2017 |
Frankham, Jamie Director |
Campbells Bay Auckland 0630 |
18 Dec 2013 - 16 Nov 2016 |
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
12 Nov 2015 - 16 Nov 2016 |
Magebinary Limited 11/145 Kitchener Rd |
|
Urgent Care Limited 145 Kitchener Road |
|
North Shore Orthopaedic Surgeons Limited 145 Kitchener Road |
|
Kmu Surveys Limited 145 Kitchener Road |
|
Whale Pumps Limited 145 Kitchener Road |
|
Esuwaai Living Water Limited 145 Kitchener Road |
Wet N Windy Limited 37 Sylvan Park Avenue |
Ovlov Marine Limited 3rd Floor, 507 Lake Road |
Brett's Marine Limited 256 Forrest Hill Road |
Angler NZ Limited Flat 3, 20 Link Drive |
Mitchell & Bailie Limited 27 Woodcote Drive |
Composite Tube Systems Limited 35j Enterprise Street |