Pine Harbour Boat Painters 2014 Limited (issued an NZ business number of 9429041475379) was registered on 30 Oct 2014. 2 addresses are in use by the company: 190 Jack Lachlan Drive, Rd 1, Howick, 2571 (type: physical, registered). 1000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 200 shares (20% of shares), namely:
Way Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Way, Claire Lucy (an individual) located at Beachlands, Auckland postcode 2018,
Way, Nathan William (an individual) located at Beachlands, Auckland postcode 2018. When considering the second group, a total of 3 shareholders hold 80% of all shares (800 shares); it includes
Tbag Trustees (Wk) Limited (an entity) - located at 55 Shortland Street, Auckland,
Von Biel, Katherine Amanda (an individual) - located at Beachlands, Auckland,
Heaney, Warwick Lionel Burns (an individual) - located at Beachlands, Auckland. "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210) is the category the ABS issued to Pine Harbour Boat Painters 2014 Limited. Our information was last updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
190 Jack Lachlan Drive, Rd 1, Howick, 2571 | Physical & registered & service | 30 Oct 2014 |
Name and Address | Role | Period |
---|---|---|
Warwick Lionel Burns Heaney
Beachlands, Auckland, 2018
Address used since 27 Apr 2021
Beachlands, Auckland, 2018
Address used since 22 Jun 2015
Beachlands, Auckland, 2018
Address used since 19 Sep 2017 |
Director | 22 Jun 2015 - current |
Graham Johnson
Maraetai, Manukau, 2018
Address used since 30 Oct 2014 |
Director | 30 Oct 2014 - 24 Jul 2015 |
Shareholder Name | Address | Period |
---|---|---|
Way Trustee Services Limited Shareholder NZBN: 9429046471307 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Jul 2019 - current |
Way, Claire Lucy Individual |
Beachlands Auckland 2018 |
21 Dec 2017 - current |
Way, Nathan William Individual |
Beachlands Auckland 2018 |
21 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Tbag Trustees (wk) Limited Shareholder NZBN: 9429041805558 Entity (NZ Limited Company) |
55 Shortland Street Auckland 1010 |
08 Oct 2015 - current |
Von Biel, Katherine Amanda Individual |
Beachlands Auckland 2018 |
08 Oct 2015 - current |
Heaney, Warwick Lionel Burns Individual |
Beachlands Auckland 2018 |
30 Oct 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Graham Johnson Director |
Maraetai Manukau 2018 |
30 Oct 2014 - 05 Aug 2015 |
Johnson Trustee Services Limited Shareholder NZBN: 9429041877593 Company Number: 5763450 Entity |
05 Aug 2015 - 19 Sep 2017 | |
Johnson, Graham Arthur Individual |
Maraetai Auckland 2018 |
18 Aug 2015 - 19 Sep 2017 |
Johnson Trustee Services Limited Shareholder NZBN: 9429041877593 Company Number: 5763450 Entity |
05 Aug 2015 - 19 Sep 2017 | |
Johnson, Graham Individual |
Maraetai Manukau 2018 |
30 Oct 2014 - 05 Aug 2015 |
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