General information

Pinnacle Marine European Limited

Type: NZ Limited Company (Ltd)
9429041485583
New Zealand Business Number
5486243
Company Number
Registered
Company Status
G424510 - Boat Dealing
Industry classification codes with description

Pinnacle Marine European Limited (NZBN 9429041485583) was started on 17 Nov 2014. 4 addresses are in use by the company: 11A Wynyard Street, Devonport, Auckland, 0624 (type: registered, service). Pinnacle Marine European Limited used more aliases, namely: Pinnacle Marine & Automotive Limited from 15 Oct 2014 to 07 Dec 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
The Batch Corporate Trustee Company Limited (an entity) located at Wairau Valley, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Saunders, Grant Lawrence (a director) - located at Rd 2, Dairy Flat. "Boat dealing" (ANZSIC G424510) is the classification the ABS issued to Pinnacle Marine European Limited. Our information was updated on 12 May 2025.

Current address Type Used since
15 Mercari Way, Albany, North Shore City, 0632 Registered & physical & service 17 Nov 2014
11a Wynyard Street, Devonport, Auckland, 0624 Service 27 Nov 2023
11a Wynyard Street, Devonport, Auckland, 0624 Registered 29 Nov 2023
Contact info
pinnaclemarine.co.nz
Website
Directors
Name and Address Role Period
Grant Lawrence Saunders
Rd 2, Dairy Flat, 0792
Address used since 03 Nov 2021
Albany, Auckland, 0632
Address used since 09 Nov 2015
Director 17 Nov 2014 - current
Jonathon Edgar
Rd 3, Whangarei, 0173
Address used since 20 Aug 2024
Director 20 Aug 2024 - current
Geordie Wayne Nicholson
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Jun 2016
Director 28 Jun 2016 - 07 Dec 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
The Batch Corporate Trustee Company Limited
Shareholder NZBN: 9429042474258
Entity (NZ Limited Company)
Wairau Valley
Auckland
0627
03 Aug 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Saunders, Grant Lawrence
Director
Rd 2
Dairy Flat
0792
17 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Nicholson, Geordie Wayne
Individual
Mount Maunganui
Mount Maunganui
3116
17 Nov 2014 - 07 Dec 2018
Location
Companies nearby
Cooper Architecture Limited
Suite 1, 15 Mercari Way
Ecogis Limited
Suite 1, 15 Mercari Way
Andy Douglas Design & Build Limited
15 Mercari Way
Hg Independent Trustees Limited
15 Mercari Way
Rattle The Cage Limited
15 Mercari Way
Meurant International Group Limited
15 Mercari Way
Similar companies