General information

Pine Harbour Boat Painters 2014 Limited

Type: NZ Limited Company (Ltd)
9429041475379
New Zealand Business Number
5491583
Company Number
Registered
Company Status
C239210 - Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification codes with description

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
Directors
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
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
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
Shares Allocation #2 Number of Shares: 800
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

Historic shareholders

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
Location
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Pine Harbour Marina Limited
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