Paku Marina Limited
Type: NZ Limited Company (Ltd)Paku Marina Limited (issued an NZ business identifier of 9429037424756) was registered on 25 Nov 1999. 2 addresses are in use by the company: 3Rd Floor, 15B Vestey Drive, Mt Wellington, Auckland (type: registered, physical). 3Rd Floor, 15B Vestey Drive, Mt Wellington, Auckland had been their registered address, up until 13 Apr 2000. Paku Marina Limited used more names, namely: Watts Investments Group 4 Limited from 25 Nov 1999 to 30 Mar 2003. 100 shares are allotted 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:
Watts Group Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Business administrative service" (business classification N729110) is the classification the Australian Bureau of Statistics issued Paku Marina Limited. Our data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3rd Floor, 15b Vestey Drive, Mt Wellington, Auckland | Service & physical | 25 Nov 1999 |
| 3rd Floor, 15b Vestey Drive, Mt Wellington, Auckland | Registered | 13 Apr 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig John Watts
Mission Bay, Auckland, 1071
Address used since 12 Jun 2023
St Heliers, Auckland, 1071
Address used since 25 Nov 1999 |
Director | 25 Nov 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor, 15b Vestey Drive, Mt Wellington, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts Group Investments Limited Shareholder NZBN: 9429036018420 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodley Group Limited Shareholder NZBN: 9429038224553 Company Number: 829112 Entity |
25 Nov 1999 - 09 Feb 2010 | |
|
Woodley Group Limited Shareholder NZBN: 9429038224553 Company Number: 829112 Entity |
25 Nov 1999 - 09 Feb 2010 |
 |
Wholesale Filters Limited 2nd Floor, 15b Vestey Drive |
|
Pt Laundromat Limited 2nd Floor, 15b Vestey Drive |
|
Mackie Trustee Limited 2nd Floor, 15b Vestey Drive |
|
Kelmack Properties Limited 2nd Floor, 15b Vestey Drive |
|
Ts Retail NZ Pty Ltd 2nd Floor, 15b Vestey Drive |
|
Outrigger Limited 2nd Floor, 15b Vestey Drive |
|
Paku Marina Management Limited 3rd Floor |
|
Massam Transport Limited 50a O'rorke Road |
|
Wp Administration Limited Ground Floor, 611 Great South Road |
|
Marketing Minds Limited 24 Peek Street |
|
Pitstone Syndicate (no. 2) Limited 56 Lunn Avenue |
|
Skyline Buildings Management Services Limited 1 Rymer Place |