Paku Marina Management Limited
Type: NZ Limited Company (Ltd)Paku Marina Management Limited (issued an NZ business number of 9429037424886) was launched 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, until 13 Apr 2000. Paku Marina Management Limited used other aliases, namely: Watts Investments Group 5 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 contains 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" (ANZSIC N729110) is the category the ABS issued Paku Marina Management Limited. Businesscheck's information was last updated on 25 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 |
Ultimate Holding Company
| Effective Date | 30 Sep 2015 |
| Name | Watts Group Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1294693 |
| Country of origin | NZ |
| Address |
Level 4, 136 Customs Street West Auckland Central Auckland 1010 |
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