General information

Pine Harbour Living Limited

Type: NZ Limited Company (Ltd)
9429041774335
New Zealand Business Number
5705469
Company Number
Registered
Company Status
S955130 - Trade Association Operation - Except Trade Union
Industry classification codes with description

Pine Harbour Living Limited (issued an NZBN of 9429041774335) was registered on 26 May 2015. 2 addresses are currently in use by the company: 24 Tui Brae, Beachlands, Auckland, 2018 (type: registered, physical). 190 Jack Lachlan Drive, Beachlands, Howick had been their registered address, until 30 Aug 2021. 2000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 500 shares (25% of shares), namely:
Male, Tracie Sylvia (an individual) located at Beachlands, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 500 shares); it includes
Male, Christine Anne (an individual) - located at St Heliers, Auckland. The 3rd group of shareholders, share allotment (500 shares, 25%) belongs to 1 entity, namely:
Male, Marcus David, located at Beachlands, Auckland (a director). "Trade association operation - except trade union" (business classification S955130) is the classification the ABS issued to Pine Harbour Living Limited. Businesscheck's database was updated on 27 May 2025.

Current address Type Used since
24 Tui Brae, Beachlands, Auckland, 2018 Registered & physical & service 30 Aug 2021
Directors
Name and Address Role Period
Marcus David Male
Beachlands, Auckland, 2018
Address used since 13 Dec 2024
Whitford, 2576
Address used since 30 Nov 2020
Director 30 Nov 2020 - current
Simon Clyde Male
St Heliers, Auckland, 1071
Address used since 30 Nov 2020
Auckland Central, Auckland, 1010
Address used since 30 Nov 2020
Director 30 Nov 2020 - current
Allan Stuart Drinkrow
Rd 1, Howick, 2571
Address used since 26 May 2015
Director 26 May 2015 - 30 Nov 2020
Steven Alan Riddell
Beachlands, Auckland, 2018
Address used since 18 Dec 2017
Director 18 Dec 2017 - 30 Nov 2020
Simon Clyde Male
Rd 1, Howick, 2571
Address used since 05 Apr 2016
Director 05 Apr 2016 - 31 Jan 2019
Addresses
Previous address Type Period
190 Jack Lachlan Drive, Beachlands, Howick, 2571 Registered & physical 26 May 2015 - 30 Aug 2021
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
12 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Male, Tracie Sylvia
Individual
Beachlands
Auckland
2018
19 Dec 2024 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Male, Christine Anne
Individual
St Heliers
Auckland
1071
19 Dec 2024 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Male, Marcus David
Director
Beachlands
Auckland
2018
09 Dec 2020 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Male, Simon Clyde
Director
St Heliers
Auckland
1071
09 Dec 2020 - current

Historic shareholders

Shareholder Name Address Period
Drinkrow, Allan Stuart
Individual
Rd 1
Howick
2571
26 May 2015 - 09 Dec 2020
Location
Companies nearby
Doca Holdings Limited
R29 190 Jack Lachlan Drive
Specialist Linings Limited
R29 190 Jack Lachlan Drive
Jkf International Limited
190 Jack Lachlan Drive
Pine Harbour Boat Painters 2014 Limited
190 Jack Lachlan Drive
Pine Harbour Trustee Company Limited
190 Jack Lachlan Drive
Pine Harbour Marina Limited
190 Jack Lachlan Drive
Similar companies
Y&t International Limited
39b Maugham Drive
Taiwan Trading Limited
49 Terrasini Drive
Global International Limited
10 Maybole Drive
Bennco (nz) Limited
21 Saint Maroun Rise
Aie Resources Investment Holdings Co., Limited
13-15f Ryan Place
Global Mark Limited
40 Kurahaupo St