General information
Pine Harbour Marina Management Limited
Type: NZ Limited Company (Ltd)9429041824238
New Zealand Business Number
5737036
Company Number
Registered
Company Status
I521230 - Marina Operation
Industry classification codes with description
Pine Harbour Marina Management Limited (NZBN 9429041824238) was started on 30 Jun 2015. 4 addresses are currently in use by the company: Level 4, 14 Viaduct Harbour Ave, Auckland, 1010 (type: registered, service). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Empire Infrastructure Limited (an entity) located at Herne Bay, Auckland postcode 1011. "Marina operation" (ANZSIC I521230) is the category the Australian Bureau of Statistics issued Pine Harbour Marina Management Limited. Businesscheck's data was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 190 Jack Lachlan Drive, Beachlands, Howick, 2571 | Physical & registered & service | 30 Jun 2015 |
| Level 4, 14 Viaduct Harbour Ave, Auckland, 1010 | Registered & service | 10 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Edwin Herbert
Bayswater, Auckland, 0622
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - current |
|
David Noel Hollingsworth
Henderson, Auckland, 0612
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - 03 Mar 2025 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Empire Infrastructure Limited Shareholder NZBN: 9429050460960 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
21 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pine Harbour Trustee Company Limited Shareholder NZBN: 9429041821268 Company Number: 5736050 Entity |
Beachlands Howick 2571 |
30 Jun 2015 - 21 Dec 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pine Harbour Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5736050 |
| Country of origin | NZ |
Location
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Doca Holdings Limited R29 190 Jack Lachlan Drive |
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Specialist Linings Limited R29 190 Jack Lachlan Drive |
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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 |
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Pine Harbour Marina Limited Level 4 |
|
Pine Harbour Marine Services Limited 190 Jack Lachlan Drive |
|
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|
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|
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