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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Port Marlborough N Z Limited |
Picton New Zealand |
24 Sep 1997 - |
Ultimate Holding Company
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
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