Pinnacle Marine European Limited, a registered company, was incorporated on 17 Nov 2014. 9429041485583 is the NZBN it was issued. "Boat dealing" (business classification G424510) is how the company is categorised. This company has been run by 2 directors: Grant Lawrence Saunders - an active director whose contract began on 17 Nov 2014,
Geordie Wayne Nicholson - an inactive director whose contract began on 28 Jun 2016 and was terminated on 07 Dec 2018.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: 11A Wynyard Street, Devonport, Auckland, 0624 (types include: registered, service).
More names for this company, as we managed to find at BizDb, included: from 15 Oct 2014 to 07 Dec 2018 they were called Pinnacle Marine & Automotive Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 75 shares (75 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 18 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | The Batch Corporate Trustee Company Limited Shareholder NZBN: 9429042474258 |
Matapouri Whangarei 0173 New Zealand |
03 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Director | Saunders, Grant Lawrence |
Rd 2 Dairy Flat 0792 New Zealand |
17 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nicholson, Geordie Wayne |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Nov 2014 - 07 Dec 2018 |
Grant Lawrence Saunders - Director
Appointment date: 17 Nov 2014
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 03 Nov 2021
Address: Albany, Auckland, 0632 New Zealand
Address used since 09 Nov 2015
Geordie Wayne Nicholson - Director (Inactive)
Appointment date: 28 Jun 2016
Termination date: 07 Dec 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Jun 2016
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