General information

Superyacht Coatings International Limited

Type: NZ Limited Company (Ltd)
9429031165099
New Zealand Business Number
3330752
Company Number
Registered
Company Status
C229375 - Surface Coating And Finishing
Industry classification codes with description

Superyacht Coatings International Limited (issued an NZ business number of 9429031165099) was registered on 25 Mar 2011. 11 addresess are in use by the company: 25 Mirrielees Road, Tauranga, Tauranga, 3110 (type: registered, service). 7 Totara Street, Mount Maunganui had been their registered address, up until 02 Mar 2021. 1200 shares are allotted to 12 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 299 shares (24.92% of shares), namely:
Woodward, Regan Arthur (a director) located at Rd 2, Aongatete postcode 3178,
Woodward, Keren Jayne (an individual) located at Rd 2, Aongatete postcode 3178,
Tompkins Wake Trustees 2017 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. As far as the second group is concerned, a total of 3 shareholders hold 49.92% of all shares (exactly 599 shares); it includes
Hanna, Taryn (an individual) - located at Rd 7, Papamoa,
Hanna, Mark Douglas (a director) - located at Rd 7, Papamoa,
Tompkins Wake Trustees 2018 Limited (an entity) - located at Hamilton Central, Hamilton. Next there is the 3rd group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Steele, Benjamin David, located at Mount Maunganui, Mount Maunganui (an individual). "Surface coating and finishing" (business classification C229375) is the category the Australian Bureau of Statistics issued to Superyacht Coatings International Limited. The Businesscheck data was updated on 07 Jun 2025.

Current address Type Used since
7 Totara Street, Mount Maunganui, Mount Maunganui, 3116 Other (Address For Share Register) 25 Mar 2011
60 Durham Street, Tauranga, Tauranga, 3110 Other (Address For Share Register) & records & shareregister (Address For Share Register) 22 Feb 2021
60 Durham Street, Tauranga, Tauranga, 3110 Physical & registered & service 02 Mar 2021
25 Mirrielees Road, Tauranga, Tauranga, 3110 Postal & office & delivery 27 Feb 2023
Contact info
www.superyachtcoatings.com
Website
Directors
Name and Address Role Period
Mark Douglas Hanna
Rd 7, Papamoa, 3187
Address used since 10 Jun 2022
Papamoa Beach, Papamoa, 3118
Address used since 10 Feb 2020
Waimauku, Waimauku, 0812
Address used since 26 Feb 2015
Papamoa Beach, Papamoa, 3118
Address used since 01 Feb 2018
Director 25 Mar 2011 - current
Regan Arthur Woodward
Rd 2, Aongatete, 3178
Address used since 21 Dec 2018
Rd 2, Albany, 0792
Address used since 12 Dec 2012
Director 25 Mar 2011 - current
Benjamin David Steele
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Sep 2022
Director 01 Sep 2022 - current
Addresses
Other active addresses
Type Used since
25 Mirrielees Road, Tauranga, Tauranga, 3110 Postal & office & delivery 27 Feb 2023
25 Mirrielees Road, Tauranga, Tauranga, 3110 Registered & service 07 Mar 2023
Previous address Type Period
7 Totara Street, Mount Maunganui, 3116 Registered & physical 25 Mar 2011 - 02 Mar 2021
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 299
Shareholder Name Address Period
Woodward, Regan Arthur
Director
Rd 2
Aongatete
3178
25 Mar 2011 - current
Woodward, Keren Jayne
Individual
Rd 2
Aongatete
3178
07 Mar 2022 - current
Tompkins Wake Trustees 2017 Limited
Shareholder NZBN: 9429045892554
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
14 Mar 2023 - current
Shares Allocation #2 Number of Shares: 599
Shareholder Name Address Period
Hanna, Taryn
Individual
Rd 7
Papamoa
3187
07 Mar 2022 - current
Hanna, Mark Douglas
Director
Rd 7
Papamoa
3187
25 Mar 2011 - current
Tompkins Wake Trustees 2018 Limited
Shareholder NZBN: 9429046590466
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
07 Mar 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Steele, Benjamin David
Individual
Mount Maunganui
Mount Maunganui
3116
02 Sep 2022 - current
Shares Allocation #4 Number of Shares: 299
Shareholder Name Address Period
Steele, Sophie Elizabeth
Individual
Mount Maunganui
Mount Maunganui
3116
02 Sep 2022 - current
Baskett, Montgomerie James
Individual
Mount Maunganui
Mount Maunganui
3116
02 Sep 2022 - current
Steele, Benjamin David
Individual
Mount Maunganui
Mount Maunganui
3116
02 Sep 2022 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Woodward, Regan Arthur
Director
Rd 2
Aongatete
3178
25 Mar 2011 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Hanna, Mark Douglas
Director
Rd 7
Papamoa
3187
25 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Entity
25 Mar 2011 - 04 Sep 2017
Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Entity
25 Mar 2011 - 04 Sep 2017
Location
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