Pinnacle Marine European Limited
Type: NZ Limited Company (Ltd)Pinnacle Marine European Limited (NZBN 9429041485583) was started on 17 Nov 2014. 4 addresses are in use by the company: 11A Wynyard Street, Devonport, Auckland, 0624 (type: registered, service). Pinnacle Marine European Limited used more aliases, namely: Pinnacle Marine & Automotive Limited from 15 Oct 2014 to 07 Dec 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
The Batch Corporate Trustee Company Limited (an entity) located at Matapouri, Whangarei postcode 0173. When considering the second group, a total of 1 shareholder holds 75% of all shares (exactly 75 shares); it includes
Saunders, Grant Lawrence (a director) - located at Rd 2, Dairy Flat. "Boat dealing" (ANZSIC G424510) is the classification the ABS issued to Pinnacle Marine European Limited. Our information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Mercari Way, Albany, North Shore City, 0632 | Registered & physical & service | 17 Nov 2014 |
| 11a Wynyard Street, Devonport, Auckland, 0624 | Service | 27 Nov 2023 |
| 11a Wynyard Street, Devonport, Auckland, 0624 | Registered | 29 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Lawrence Saunders
Rd 2, Dairy Flat, 0792
Address used since 03 Nov 2021
Albany, Auckland, 0632
Address used since 09 Nov 2015 |
Director | 17 Nov 2014 - current |
|
Geordie Wayne Nicholson
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Jun 2016 |
Director | 28 Jun 2016 - 07 Dec 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Batch Corporate Trustee Company Limited Shareholder NZBN: 9429042474258 Entity (NZ Limited Company) |
Matapouri Whangarei 0173 |
03 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Grant Lawrence Director |
Rd 2 Dairy Flat 0792 |
17 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Geordie Wayne Individual |
Mount Maunganui Mount Maunganui 3116 |
17 Nov 2014 - 07 Dec 2018 |
 |
Cooper Architecture Limited Suite 1, 15 Mercari Way |
|
Ecogis Limited Suite 1, 15 Mercari Way |
|
Andy Douglas Design & Build Limited 15 Mercari Way |
|
Hg Independent Trustees Limited 15 Mercari Way |
|
Rattle The Cage Limited 15 Mercari Way |
|
Meurant International Group Limited 15 Mercari Way |
|
Macz Imports Limited Unit 7a |
|
Blackdown Yachting Limited 1 Flavia Close |
|
Miller Holdings 2005 Limited 116 Wiseley Road |
|
Tayana Management Limited 124 Messenger Road |
|
Salthouse Next Generation Boats Limited 890 Whangaparaoa Road |
|
Busfield Marine Brokers Limited 103 Westhaven Drive |