General information

Pacific Coast Marine & Diesel Limited

Type: NZ Limited Company (Ltd)
9429036735785
New Zealand Business Number
1168730
Company Number
Registered
Company Status
G424550 - Marine Equipment Retailing
Industry classification codes with description

Pacific Coast Marine & Diesel Limited (issued an NZBN of 9429036735785) was incorporated on 30 Oct 2001. 4 addresses are in use by the company: 37 School Of Mines Lane, Whitianga, 3592 (type: registered, service). 5 Moewai Road, Whitianga had been their registered address, up to 17 Mar 2025. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Midas Trust Company Limited (an entity) located at Huntly, Huntly postcode 3700. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Reilly, Christine Marie (an individual) - located at Rd 2, Whitianga. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Booker, John, located at Rd 2, Whitianga (an individual). "Marine equipment retailing" (ANZSIC G424550) is the category the ABS issued to Pacific Coast Marine & Diesel Limited. The Businesscheck information was last updated on 03 Jun 2025.

Current address Type Used since
5 Moewai Road, Whitianga, 3510 Physical 30 Aug 2021
5 Moewai Road, Whitianga, 3510 Office & delivery 05 Oct 2021
37 School Of Mines Lane, Whitianga, 3592 Registered & service 17 Mar 2025
Contact info
64 7 8660551
Phone (Phone)
admin@pcmarine.co.nz
Email
www.pcmarine.co.nz
Website
Directors
Name and Address Role Period
John Booker
Rd 2, Whitianga, 3592
Address used since 01 Oct 2023
Rd 2, Whitianga, 3592
Address used since 10 Oct 2012
Director 30 Oct 2001 - current
Christine Marie Reilly
Rd 2, Whitianga, 3592
Address used since 01 Oct 2023
Rd2, Whitianga, 3592
Address used since 30 Nov 2018
Director 30 Nov 2018 - current
Addresses
Principal place of activity
5 Moewai Road , Whitianga , 3510
Previous address Type Period
5 Moewai Road, Whitianga, 3510 Registered & service 30 Aug 2021 - 17 Mar 2025
29 Bryce Street, Whitianga, Whitianga, 3510 Registered 08 Nov 2016 - 30 Aug 2021
34 Rosemont Road, Waihi, Waihi, 3610 Registered 09 Oct 2014 - 08 Nov 2016
29 Bryce Street, Whitianga, Whitianga, 3510 Physical 18 Oct 2012 - 30 Aug 2021
C/-giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi Registered 10 Nov 2008 - 09 Oct 2014
241 South Highway, Whitianga Registered 14 Nov 2003 - 10 Nov 2008
241 South Highway, Whitianga Physical 14 Nov 2003 - 18 Oct 2012
6 Pumpkin Flats Road, Kuaotunu, Rd2, Whitianga Registered & physical 30 Oct 2001 - 14 Nov 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Midas Trust Company Limited
Shareholder NZBN: 9429051647360
Entity (NZ Limited Company)
Huntly
Huntly
3700
07 Mar 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Reilly, Christine Marie
Individual
Rd 2
Whitianga
3592
30 Oct 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Booker, John
Individual
Rd 2
Whitianga
3592
30 Oct 2001 - current

Historic shareholders

Shareholder Name Address Period
Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Company Number: 1004508
Entity
Te Kuiti
3910
17 Oct 2007 - 07 Mar 2024
Location
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