General information
Pine Harbour Marina Limited
Type: NZ Limited Company (Ltd)9429041824207
New Zealand Business Number
5736092
Company Number
Registered
Company Status
I521230 - Marina Operation
Industry classification codes with description
Pine Harbour Marina Limited (issued a business number of 9429041824207) was incorporated on 30 Jun 2015. 2 addresses are in use by the company: 190 Jack Lachlan Drive, Beachlands, Howick, 2571 (type: registered, physical). 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 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 190 Jack Lachlan Drive, Beachlands, Howick, 2571 | Registered & physical & service | 30 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Noel Hollingsworth
Henderson, Auckland, 0612
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - current |
|
Simon Edwin Herbert
Bayswater, Auckland, 0622
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - current |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| 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 |
Location
Companies nearby
 |
Doca Holdings Limited R29 190 Jack Lachlan Drive |
|
Specialist Linings Limited R29 190 Jack Lachlan Drive |
|
Jkf International Limited 190 Jack Lachlan Drive |
|
Pine Harbour Boat Painters 2014 Limited 190 Jack Lachlan Drive |
|
Pine Harbour Trustee Company Limited 190 Jack Lachlan Drive |
|
Pine Harbour Marina Management Limited 190 Jack Lachlan Drive |
Similar companies
|
Pine Harbour Marina Management Limited 190 Jack Lachlan Drive |
|
Pine Harbour Marine Services Limited 190 Jack Lachlan Drive |
|
Half Moon Bay Marina Limited The Auckland Maritime Foundation |
|
Hobsonville Marina Management Limited 18 Clearwater Cove, Hobsonville |
|
Marsden Cove Marinas Limited 8 Marsden Bay Drive |
|
Harbour Services Limited 132 Pinecrest Drive |