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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
Registered & physical 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 4 directors: Lachlan Guy Trembath - an active director whose contract started on 14 Aug 2009,
Leigh Joyce Edwards-Trembath - an active director whose contract started on 29 Sep 2020,
Peter Charles Jacobs - an inactive director whose contract started on 14 Aug 2009 and was terminated on 30 Sep 2020,
David Alexander Copland - an inactive director whose contract started on 14 Aug 2009 and was terminated on 10 Mar 2010.
Last updated on 21 Nov 2020, BizDb's database contains detailed information about 1 address: Unit 9, Pine Harbour Marina Complex, Jack Lachlan Drive, Beachlands, Manukau City, 2571 (category: registered, physical).
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Te Kahu Trustee Company Limited (an entity) located at Bayswater, Auckland postcode 0622,
Leigh Trembath (an individual) located at Bayswater, Auckland postcode 0622,
Lachlan Trembath (an individual) located at Bayswater, Auckland postcode 0622.

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 Number of Shares: 100
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Raewyn Anne Jacobs Auckland Central
Auckland
1010
New Zealand
Individual Raewyn Anne Jacobs Auckland Central
Auckland
1010
New Zealand
Individual Peter Charles Jacobs Auckland Central
Auckland
1010
New Zealand
Individual Peter Charles Jacobs Auckland Central
Auckland
1010
New Zealand
Entity Codymo Trustees Limited
Shareholder NZBN: 9429037524432
Company Number: 971270
30 Victoria Road
Devonport
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

Lachlan Guy Trembath - Director

Appointment date: 14 Aug 2009

Address: Bayswater, North Shore City, 0622 New Zealand

Address used since 04 Jun 2010


Leigh Joyce Edwards-trembath - Director

Appointment date: 29 Sep 2020

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 29 Sep 2020


Peter Charles Jacobs - Director (Inactive)

Appointment date: 14 Aug 2009

Termination date: 30 Sep 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 26 Mar 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 22 Dec 2014


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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