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Ovlov Marine Pine Harbour Limited

Type: NZ Limited Company (Ltd)
9429032090826
NZBN
2289822
Company Number
Registered
Company Status
Current address
Unit 9, Pine Harbour Marina Complex
Jack Lachlan Drive
Beachlands, Manukau City 2571
New Zealand
Physical & registered address used since 14 Aug 2009

Ovlov Marine Pine Harbour Limited, a registered company, was launched on 14 Aug 2009. 9429032090826 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Peter Charles Jacobs - an active director whose contract started on 14 Aug 2009,
Lachlan Guy Trembath - an active director whose contract started on 14 Aug 2009,
David Alexander Copland - an inactive director whose contract started on 14 Aug 2009 and was terminated on 10 Mar 2010.
Last updated on 13 Aug 2020, BizDb's database contains detailed information about 1 address: Unit 9, Pine Harbour Marina Complex, Jack Lachlan Drive, Beachlands, Manukau City, 2571 (category: physical, registered).
A total of 100 shares are allocated to 6 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 3 entities. There is also a second group which includes 3 shareholders in control of 50 shares (50 per cent).

Addresses

Principal place of activity

142 Beaumont Street, Auckland Central, Auckland, 1010 New Zealand

Contact info
64 9 5365249
Phone
sales@ovlov.co.nz
Email
www.ovlov.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Te Kahu Trustee Company Limited
Shareholder NZBN: 9429047982208
Bayswater
Auckland
0622
New Zealand
Individual Leigh Edwards Trembath Bayswater
Auckland
0622
New Zealand
Individual Lachlan Guy Trembath Bayswater
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Peter Charles Jacobs Auckland Central
Auckland
1010
New Zealand
Individual Raewyn Anne Jacobs Auckland Central
Auckland
1010
New Zealand
Entity (NZ Limited Company) Codymo Trustees Limited
Shareholder NZBN: 9429037524432
30 Victoria Road
Devonport

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual David John Asbury Mount Albert
Auckland
1025
New Zealand
Entity Copland Holdings Limited
Shareholder NZBN: 9429032357868
Company Number: 2217436
Entity Copland Holdings Limited
Shareholder NZBN: 9429032357868
Company Number: 2217436
Directors

Peter Charles Jacobs - Director

Appointment date: 14 Aug 2009

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 22 Dec 2014

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 26 Mar 2019


Lachlan Guy Trembath - Director

Appointment date: 14 Aug 2009

Address: Bayswater, North Shore City, 0622 New Zealand

Address used since 04 Jun 2010


David Alexander Copland - Director (Inactive)

Appointment date: 14 Aug 2009

Termination date: 10 Mar 2010

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 14 Aug 2009

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