Pine Harbour Marina Management Limited

Type: NZ Limited Company (Ltd)

9429041824238
NZBN

5737036
Company Number

Registered
Company Status

I521230
Industry classification code

Marina Operation
Industry classification description

Current address

190 Jack Lachlan Drive
Beachlands
Howick 2571
New Zealand
Physical & registered & service address used since 30 Jun 2015

Last updated: 16 Apr 2024

Pine Harbour Marina Management Limited was registered on 30 Jun 2015 and issued an NZBN of 9429041824238. This registered LTD company has been run by 2 directors: David Noel Hollingsworth - an active director whose contract began on 30 Jun 2015,
Simon Edwin Herbert - an active director whose contract began on 30 Jun 2015.
According to BizDb's information (updated on 16 Apr 2024), the company uses 1 address: 190 Jack Lachlan Drive, Beachlands, Howick, 2571 (category: physical, registered).
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Empire Infrastructure Limited (an entity) located at Herne Bay, Auckland postcode 1011. Pine Harbour Marina Management Limited is categorised as "Marina operation" (ANZSIC I521230).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company)	Empire Infrastructure Limited Shareholder NZBN: 9429050460960	Herne Bay Auckland 1011 New Zealand	21 Dec 2022 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Entity	Pine Harbour Trustee Company Limited Shareholder NZBN: 9429041821268 Company Number: 5736050	Beachlands Howick 2571 New Zealand	30 Jun 2015 - 21 Dec 2022