Pine Harbour Marina Management Limited (NZBN 9429041824238) was started on 30 Jun 2015. 2 addresses are currently in use by the company: 190 Jack Lachlan Drive, Beachlands, Howick, 2571 (type: physical, registered). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Empire Infrastructure Limited (an entity) located at Herne Bay, Auckland postcode 1011. "Marina operation" (ANZSIC I521230) is the category the Australian Bureau of Statistics issued Pine Harbour Marina Management Limited. Businesscheck's data was last updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
190 Jack Lachlan Drive, Beachlands, Howick, 2571 | Physical & registered & service | 30 Jun 2015 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Empire Infrastructure Limited Shareholder NZBN: 9429050460960 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
21 Dec 2022 - current |
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 |
Effective Date | 21 Jul 1991 |
Name | Pine Harbour Trustee Company Limited |
Type | Ltd |
Ultimate Holding Company Number | 5736050 |
Country of origin | NZ |
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