Tauranga Bridge Marina Limited
Type: NZ Limited Company (Ltd)Tauranga Bridge Marina Limited (New Zealand Business Number 9429038406799) was registered on 09 Nov 1995. 2 addresses are currently in use by the company: 12 Eleventh Avenue, Tauranga, 3110 (type: registered, physical). Owens Services Bop Limited, Maritime House, 10 Rata House, Mount Maunganui had been their registered address, up until 04 Apr 2002. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Coronel Holdings Limited (an entity) located at Tauranga. As far as the second group is concerned, a total of 3 shareholders hold 25 per cent of all shares (exactly 250 shares); it includes
Oceanside Trustees Limited (an entity) - located at Tauranga,
Goodchap, Jacqueline (an individual) - located at Level 4, 152 Devonport Road, Tauranga,
Goodchap, Bruce (an individual) - located at Level 4, 152 Devonport Road, Tauranga. The next group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Cardiff, Viola Birgitta, located at Waikanae, Waikanae (an individual). The Businesscheck database was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 12 Eleventh Avenue, Tauranga, 3110 | Registered & physical & service | 04 Apr 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Alistair William Capamagian
Tauranga, Tauranga, 3110
Address used since 17 May 2010 |
Director | 17 Oct 2002 - current |
|
Bruce John Goodchap
Mount Maunganui, Mount Maunganui, 3116
Address used since 12 May 2025
Ohauiti, Tauranga, 3112
Address used since 09 Sep 2011 |
Director | 22 Sep 2005 - current |
|
Thomas Haines Wilson
Parnell, Auckland, 1010
Address used since 04 Nov 2020
Parnell, Auckland, 1052
Address used since 12 May 2016 |
Director | 19 Apr 2010 - current |
|
Ursula Kristina Cardiff
Brooklyn, Wellington, 6021
Address used since 12 Sep 2024 |
Director | 12 Sep 2024 - current |
|
Benjamin Garland Lester
Seatoun, Wellington, 6022
Address used since 31 Jan 2017 |
Director | 31 Jan 2017 - 12 Sep 2024 |
|
Brian Cardiff
Waikanae, 5036
Address used since 12 May 2016 |
Director | 09 Nov 1995 - 31 Jan 2017 |
|
Peter John Trapski
Otumoetai, Tauranga 3110,
Address used since 28 Nov 2008 |
Director | 28 Nov 2008 - 10 Feb 2010 |
|
John Andrew Burn
Tauranga,
Address used since 09 Nov 1995 |
Director | 09 Nov 1995 - 30 Apr 2008 |
|
Leanne Ruth Goodchap
Ponsonby, Auckland,
Address used since 31 Jul 2003 |
Director | 31 Jul 2003 - 22 Sep 2005 |
|
Jacqueline Ruth Goodchap
Tauranga,
Address used since 15 Jan 1997 |
Director | 15 Jan 1997 - 31 Jul 2003 |
|
Leslie Robert Buttimore
Te Puna, Tauranga,
Address used since 09 Nov 1995 |
Director | 09 Nov 1995 - 17 Oct 2002 |
|
Graeme Rex Goodchap
Tauranga,
Address used since 09 Nov 1995 |
Director | 09 Nov 1995 - 13 Dec 1996 |
| Previous address | Type | Period |
|---|---|---|
| Owens Services Bop Limited, Maritime House, 10 Rata House, Mount Maunganui | Registered | 09 Nov 1995 - 04 Apr 2002 |
| Owens Services Bop Limited, Maritime House, 10 Rata House, Mount Maunganui | Physical | 09 Nov 1995 - 09 Nov 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coronel Holdings Limited Shareholder NZBN: 9429039484109 Entity (NZ Limited Company) |
Tauranga |
09 Nov 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oceanside Trustees Limited Shareholder NZBN: 9429030941991 Entity (NZ Limited Company) |
Tauranga 3110 |
18 May 2015 - current |
|
Goodchap, Jacqueline Individual |
Level 4, 152 Devonport Road Tauranga 3110 |
09 Nov 1995 - current |
|
Goodchap, Bruce Individual |
Level 4, 152 Devonport Road Tauranga 3110 |
09 Nov 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cardiff, Viola Birgitta Individual |
Waikanae Waikanae 5036 |
17 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cardiff, Brian Individual |
Waikanae |
09 Nov 1995 - 17 May 2018 |
|
Alleman, John Individual |
147 Cameron Road Tauranga |
09 Nov 1995 - 18 May 2015 |
 |
Wwkb Nominees Limited 12 Eleventh Avenue |
|
Tg Mt Maunganui Limited 12 Eleventh Avenue |
|
Tauranga.co.nz Limited 12 Eleventh Avenue |
|
Capamagian Trustee Services Limited 12 Eleventh Avenue |
|
Capamagian Management Services Limited 12 Eleventh Avenue |
|
Cohesion Communications Limited 12 Eleventh Avenue |