Shortcuts

Pmnz Marina Holdings Limited

Type: NZ Limited Company (Ltd)
9429037994112
NZBN
876566
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
14 Auckland Street
Picton 7220
New Zealand
Physical & service address used since 25 Sep 1997
14 Auckland Street
Picton 7220
New Zealand
Registered address used since 12 Apr 2000
P O Box 111
Picton 7250
New Zealand
Postal address used since 16 Sep 2019

Pmnz Marina Holdings Limited, a registered company, was started on 24 Sep 1997. 9429037994112 is the NZBN it was issued. "Financial asset investing" (ANZSIC K624010) is how the company was categorised. The company has been run by 31 directors: Jennifer Clare Moxon - an active director whose contract began on 10 Dec 2018,
Warren Boyce Mcnabb - an active director whose contract began on 07 Dec 2020,
Colin John Crampton - an active director whose contract began on 07 Dec 2020,
Richard Wilkin Olliver - an active director whose contract began on 13 Dec 2021,
Heather Jean Roy - an active director whose contract began on 13 Dec 2021.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: P O Box 111, Picton, 7250 (type: postal, office).
Pmnz Marina Holdings Limited had been using 14 Auckland Street, Picton as their registered address up to 12 Apr 2000.
One entity controls all company shares (exactly 100 shares) - Port Marlborough N Z Limited - located at 7250, Picton.

Addresses

Other active addresses

Address #4: 14 Auckland Street, Picton, 7220 New Zealand

Office & delivery address used from 16 Sep 2019

Principal place of activity

14 Auckland Street, Picton, 7220 New Zealand


Previous address

Address #1: 14 Auckland Street, Picton

Registered address used from 11 Apr 2000 to 12 Apr 2000

Contact info
64 3 5203399
21 Dec 2018 Phone
dean@pmnz.co.nz
08 Sep 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Port Marlborough N Z Limited Picton

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Mdc Holdings Limited
Name
Ltd
Type
814159
Ultimate Holding Company Number
NZ
Country of origin
Directors

Jennifer Clare Moxon - Director

Appointment date: 10 Dec 2018

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 10 Dec 2018


Warren Boyce Mcnabb - Director

Appointment date: 07 Dec 2020

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 08 May 2023

Address: Rd 1, Renwick, 7271 New Zealand

Address used since 07 Dec 2020


Colin John Crampton - Director

Appointment date: 07 Dec 2020

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 07 Dec 2020


Richard Wilkin Olliver - Director

Appointment date: 13 Dec 2021

Address: Yelverton, Blenheim, 7201 New Zealand

Address used since 13 Dec 2021


Heather Jean Roy - Director

Appointment date: 13 Dec 2021

Address: Newlands, Wellington, 6037 New Zealand

Address used since 13 Dec 2021


Geoffrey Kevin Blake - Director

Appointment date: 11 Dec 2023

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 11 Dec 2023


Martin Forbes Fletcher - Director (Inactive)

Appointment date: 12 Aug 2008

Termination date: 11 Dec 2023

Address: Renwick, Renwick, 7204 New Zealand

Address used since 03 Jun 2010


Keith Bruce Taylor - Director (Inactive)

Appointment date: 19 Feb 2010

Termination date: 08 May 2023

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 17 Sep 2014


Ian Robert Boyd - Director (Inactive)

Appointment date: 11 Dec 2015

Termination date: 13 Dec 2021

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 11 Dec 2015


Andrew Robin Besley - Director (Inactive)

Appointment date: 01 Jul 2016

Termination date: 13 Dec 2021

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 01 Jul 2016


Peter Scott Drummond - Director (Inactive)

Appointment date: 11 Dec 2014

Termination date: 07 Dec 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 11 Dec 2014


Mathew Brian John Kerr - Director (Inactive)

Appointment date: 11 Dec 2014

Termination date: 07 Dec 2020

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 11 Dec 2014


Edwin Gilmour Johnson - Director (Inactive)

Appointment date: 08 Dec 2008

Termination date: 10 Dec 2018

Address: Rd 1, Blenheim, 7271 New Zealand

Address used since 03 Jun 2010


Kerry David Hitchcock - Director (Inactive)

Appointment date: 19 Feb 2010

Termination date: 11 Dec 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 17 Sep 2014


David Reid Wilkie - Director (Inactive)

Appointment date: 08 Dec 2008

Termination date: 11 Dec 2014

Address: Picton, 7220 New Zealand

Address used since 08 Dec 2008


David Athol Hamilton Brown - Director (Inactive)

Appointment date: 08 Dec 2008

Termination date: 11 Dec 2014

Address: Picton,7220., 7220 New Zealand

Address used since 08 Dec 2008


Robert Charles Penington' - Director (Inactive)

Appointment date: 20 Feb 2001

Termination date: 07 Dec 2009

Address: Blenheim,

Address used since 20 Feb 2001


Peter John Morgan Taylor - Director (Inactive)

Appointment date: 21 Feb 2002

Termination date: 07 Dec 2009

Address: Rapaura, Blenheim,

Address used since 21 Feb 2002


David William Richard Dew - Director (Inactive)

Appointment date: 24 Sep 1997

Termination date: 08 Dec 2008

Address: Blenheim,

Address used since 05 Jan 2006


David Kennedy Pritchard - Director (Inactive)

Appointment date: 20 Feb 2001

Termination date: 08 Dec 2008

Address: Otaki,

Address used since 20 Feb 2001


John Morton Patterson - Director (Inactive)

Appointment date: 14 Dec 2007

Termination date: 12 Aug 2008

Address: Renwick,

Address used since 14 Dec 2007


Jonathan Irving Mayson - Director (Inactive)

Appointment date: 17 Dec 2002

Termination date: 14 Dec 2007

Address: Mt Maunganui,

Address used since 17 Dec 2002


Anderw Robin Besley - Director (Inactive)

Appointment date: 02 Dec 2005

Termination date: 14 Dec 2007

Address: R D 2, Blenheim,

Address used since 02 Dec 2005


Des Ashton - Director (Inactive)

Appointment date: 17 Dec 2002

Termination date: 23 Jan 2006

Address: R D2, Fairhall, Blenheim,

Address used since 17 Dec 2002


Kenneth John Forrest - Director (Inactive)

Appointment date: 24 Sep 1997

Termination date: 17 Dec 2002

Address: Blenheim,

Address used since 24 Sep 1997


Andrew Besley - Director (Inactive)

Appointment date: 11 Oct 2002

Termination date: 17 Dec 2002

Address: Blenheim,

Address used since 11 Oct 2002


Brian Fitzpatrick - Director (Inactive)

Appointment date: 24 Sep 1997

Termination date: 11 Oct 2002

Address: Blenheim,

Address used since 24 Sep 1997


Brian Lawrence Rhoades - Director (Inactive)

Appointment date: 24 Sep 1997

Termination date: 21 Feb 2002

Address: Nelson,

Address used since 24 Sep 1997


Andrew Besley - Director (Inactive)

Appointment date: 24 Sep 1997

Termination date: 07 Dec 2000

Address: Blenheim,

Address used since 24 Sep 1997


Bruno Julio Dalliessi - Director (Inactive)

Appointment date: 24 Sep 1997

Termination date: 07 Dec 2000

Address: Blenheim,

Address used since 24 Sep 1997


Richard James Osborne - Director (Inactive)

Appointment date: 24 Sep 1997

Termination date: 01 Apr 1999

Address: Wellington,

Address used since 24 Sep 1997

Similar companies

Azzurra Investments Limited
42 Port Underwood Road

Bilygi Limited
8 Scott Street

Export Express Limited
55a Colemans Road

Hfe Limited
Level 1

Mm Health Limited
Level 2, Youell House

Taihoa Enterprises Limited
C/o Winstanley Kerridge