Pine Harbour Marina Limited
Type: NZ Limited Company (Ltd)Pine Harbour Marina Limited (issued a business number of 9429041824207) was incorporated on 30 Jun 2015. 2 addresses are in use by the company: Level 4, 14 Viaduct Harbour Ave, Auckland, 1010 (type: registered, service). 190 Jack Lachlan Drive, Beachlands, Howick had been their registered address, up until 10 Sep 2024. Pine Harbour Marina Limited used other names, namely: Ph Marina Limited from 24 Jun 2015 to 15 Oct 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Empire Infrastructure Limited (an entity) located at Herne Bay, Auckland postcode 1011. "Marina operation" (business classification I521230) is the category the ABS issued to Pine Harbour Marina Limited. Our information was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 190 Jack Lachlan Drive, Beachlands, Howick, 2571 | Physical | 30 Jun 2015 |
| Level 4, 14 Viaduct Harbour Ave, Auckland, 1010 | Registered & service | 10 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Edwin Herbert
Bayswater, Auckland, 0622
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - current |
|
David Noel Hollingsworth
Henderson, Auckland, 0612
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - 03 Mar 2025 |
| Previous address | Type | Period |
|---|---|---|
| 190 Jack Lachlan Drive, Beachlands, Howick, 2571 | Registered & service | 30 Jun 2015 - 10 Sep 2024 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Empire Infrastructure Limited Shareholder NZBN: 9429050460960 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
21 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pine Harbour Trustee Company Limited Shareholder NZBN: 9429041821268 Company Number: 5736050 Entity |
Beachlands Howick 2571 |
30 Jun 2015 - 21 Dec 2022 |
Ultimate Holding Company
| Name | Pine Harbour Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5736050 |
| Country of origin | NZ |
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Doca Holdings Limited R29 190 Jack Lachlan Drive |
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Specialist Linings Limited R29 190 Jack Lachlan Drive |
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Jkf International Limited 190 Jack Lachlan Drive |
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Pine Harbour Boat Painters 2014 Limited 190 Jack Lachlan Drive |
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Pine Harbour Trustee Company Limited 190 Jack Lachlan Drive |
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Pine Harbour Marina Management Limited 190 Jack Lachlan Drive |
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Pine Harbour Marina Management Limited Level 4 |
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Pine Harbour Marine Services Limited 190 Jack Lachlan Drive |
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Half Moon Bay Marina Limited The Auckland Maritime Foundation |
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Hobsonville Marina Management Limited Level 4 |
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Marsden Cove Marinas Limited 8 Marsden Bay Drive |
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Harbour Services Limited 132 Pinecrest Drive |