General information
Coastline Markers Limited
Type: NZ Limited Company (Ltd)9429035359951
New Zealand Business Number
1519404
Company Number
Registered
Company Status
E329950 - Road Marking Operation
Industry classification codes with description
Coastline Markers Limited (issued an NZ business number of 9429035359951) was incorporated on 17 Jun 2004. 2 addresses are currently in use by the company: Level 2, 15 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: physical, service). 11 Main Road, Fairfield, Dunedin had been their registered address, up to 20 Jun 2017. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Fulton Hogan Limited (an entity) located at Burnside, Christchurch postcode 8053. "Road marking operation" (ANZSIC E329950) is the category the Australian Bureau of Statistics issued Coastline Markers Limited. The Businesscheck information was last updated on 15 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 15 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & service & registered | 20 Jun 2017 |
Contact info
64 3 3573655
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Mark Tapp
Burnside, Christchurch, 8053
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - current |
|
Simon Campbell Dyne
Rd 3, Drury, 2579
Address used since 05 Oct 2023
Narrow Neck, Auckland, 0624
Address used since 18 Dec 2020 |
Director | 18 Dec 2020 - current |
|
Timothy John Ford
Howick, Auckland, 2014
Address used since 17 Jun 2004 |
Director | 17 Jun 2004 - 18 Dec 2020 |
|
Grant William Borrie
Yaldhurst, Christchurch, 8042
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 01 Jul 2017 |
|
Brian Harold Kirtlan
Flat Bush, Auckland, 2016
Address used since 31 May 2011 |
Director | 31 May 2011 - 01 Nov 2016 |
|
Gregory Allen Currie
Kauri, Whangarei, 0112
Address used since 22 Sep 2015 |
Director | 17 Jun 2004 - 30 Nov 2015 |
|
Clifford Bruce Young
Rd 1, Hikurangi, 0181
Address used since 31 May 2011 |
Director | 31 May 2011 - 30 Nov 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Main Road, Fairfield, Dunedin, 9018 | Registered | 08 Oct 2010 - 20 Jun 2017 |
| 11 Main Road, Fairfield, Dunedin, 9018 | Physical | 04 Sep 2007 - 20 Jun 2017 |
| 8 Paul Matthews Road, Albany, Auckland | Registered | 20 Nov 2006 - 08 Oct 2010 |
| 8 Paul Matthews Road, Albany, Auckland | Physical | 20 Nov 2006 - 04 Sep 2007 |
| 40 Flexman Place, Silverdale, Auckland | Registered & physical | 17 Jun 2004 - 20 Nov 2006 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulton Hogan Limited Shareholder NZBN: 9429040318080 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
17 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coastline Roadmarkers Limited Shareholder NZBN: 9429039798251 Company Number: 286648 Entity |
17 Jun 2004 - 29 Sep 2014 | |
|
Currie Family No1 Trust, Gandm Individual |
Auckland 1040 |
29 Sep 2014 - 02 Dec 2015 |
|
Coastline Roadmarkers Limited Shareholder NZBN: 9429039798251 Company Number: 286648 Entity |
17 Jun 2004 - 29 Sep 2014 |
Ultimate Holding Company
| Effective Date | 29 Nov 2015 |
| Name | Fulton Hogan Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 144659 |
| Country of origin | NZ |
| Address |
15 Sir William Pickering Drive Burnside Christchurch 8053 |
Location
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Ardan View Farm Limited Level 2, 504 Wairakei Road |
|
Wright Agri Limited Level 2, 504 Wairakei Road |
|
Green Fuels NZ Limited Level 2, 15 Sir William Pickering Drive |
|
Quantum Chartered Accountants Limited Level 4, 27 Sir William Pickering Drive |
|
Stuart Clark Trustees Limited Level 1, 36 Sir William Pickering Drive |
|
Matariki Farm Limited Level 2, 504 Wairakei Road |
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|
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|
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