Pmnz Marina Holdings Limited (issued an NZBN of 9429037994112) was incorporated on 24 Sep 1997. 5 addresess are currently in use by the company: P O Box 111, Picton, 7250 (type: postal, office). 14 Auckland Street, Picton had been their registered address, until 12 Apr 2000. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Port Marlborough N Z Limited (an other) located at Picton. "Financial asset investing" (ANZSIC K624010) is the category the Australian Bureau of Statistics issued to Pmnz Marina Holdings Limited. Businesscheck's data was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
14 Auckland Street, Picton, 7220 | Physical & service | 25 Sep 1997 |
14 Auckland Street, Picton, 7220 | Registered | 12 Apr 2000 |
P O Box 111, Picton, 7250 | Postal | 16 Sep 2019 |
14 Auckland Street, Picton, 7220 | Office & delivery | 16 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Jennifer Clare Moxon
Rd 3, Blenheim, 7273
Address used since 10 Dec 2018 |
Director | 10 Dec 2018 - current |
Warren Boyce Mcnabb
Springlands, Blenheim, 7201
Address used since 08 May 2023
Rd 1, Renwick, 7271
Address used since 07 Dec 2020 |
Director | 07 Dec 2020 - current |
Colin John Crampton
Thorndon, Wellington, 6011
Address used since 07 Dec 2020 |
Director | 07 Dec 2020 - current |
Richard Wilkin Olliver
Yelverton, Blenheim, 7201
Address used since 13 Dec 2021 |
Director | 13 Dec 2021 - current |
Heather Jean Roy
Newlands, Wellington, 6037
Address used since 13 Dec 2021 |
Director | 13 Dec 2021 - current |
Geoffrey Kevin Blake
Springlands, Blenheim, 7201
Address used since 11 Dec 2023 |
Director | 11 Dec 2023 - current |
Martin Forbes Fletcher
Renwick, Renwick, 7204
Address used since 03 Jun 2010 |
Director | 12 Aug 2008 - 11 Dec 2023 |
Keith Bruce Taylor
Seatoun, Wellington, 6022
Address used since 17 Sep 2014 |
Director | 19 Feb 2010 - 08 May 2023 |
Ian Robert Boyd
Mission Bay, Auckland, 1071
Address used since 11 Dec 2015 |
Director | 11 Dec 2015 - 13 Dec 2021 |
Andrew Robin Besley
Rd 2, Blenheim, 7272
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 13 Dec 2021 |
Peter Scott Drummond
Parnell, Auckland, 1052
Address used since 11 Dec 2014 |
Director | 11 Dec 2014 - 07 Dec 2020 |
Mathew Brian John Kerr
Springlands, Blenheim, 7201
Address used since 11 Dec 2014 |
Director | 11 Dec 2014 - 07 Dec 2020 |
Edwin Gilmour Johnson
Rd 1, Blenheim, 7271
Address used since 03 Jun 2010 |
Director | 08 Dec 2008 - 10 Dec 2018 |
Kerry David Hitchcock
Parnell, Auckland, 1052
Address used since 17 Sep 2014 |
Director | 19 Feb 2010 - 11 Dec 2015 |
David Reid Wilkie
Picton, 7220
Address used since 08 Dec 2008 |
Director | 08 Dec 2008 - 11 Dec 2014 |
David Athol Hamilton Brown
Picton,7220., 7220
Address used since 08 Dec 2008 |
Director | 08 Dec 2008 - 11 Dec 2014 |
Robert Charles Penington'
Blenheim,
Address used since 20 Feb 2001 |
Director | 20 Feb 2001 - 07 Dec 2009 |
Peter John Morgan Taylor
Rapaura, Blenheim,
Address used since 21 Feb 2002 |
Director | 21 Feb 2002 - 07 Dec 2009 |
David William Richard Dew
Blenheim,
Address used since 05 Jan 2006 |
Director | 24 Sep 1997 - 08 Dec 2008 |
David Kennedy Pritchard
Otaki,
Address used since 20 Feb 2001 |
Director | 20 Feb 2001 - 08 Dec 2008 |
John Morton Patterson
Renwick,
Address used since 14 Dec 2007 |
Director | 14 Dec 2007 - 12 Aug 2008 |
Jonathan Irving Mayson
Mt Maunganui,
Address used since 17 Dec 2002 |
Director | 17 Dec 2002 - 14 Dec 2007 |
Anderw Robin Besley
R D 2, Blenheim,
Address used since 02 Dec 2005 |
Director | 02 Dec 2005 - 14 Dec 2007 |
Des Ashton
R D2, Fairhall, Blenheim,
Address used since 17 Dec 2002 |
Director | 17 Dec 2002 - 23 Jan 2006 |
Kenneth John Forrest
Blenheim,
Address used since 24 Sep 1997 |
Director | 24 Sep 1997 - 17 Dec 2002 |
Andrew Besley
Blenheim,
Address used since 11 Oct 2002 |
Director | 11 Oct 2002 - 17 Dec 2002 |
Brian Fitzpatrick
Blenheim,
Address used since 24 Sep 1997 |
Director | 24 Sep 1997 - 11 Oct 2002 |
Brian Lawrence Rhoades
Nelson,
Address used since 24 Sep 1997 |
Director | 24 Sep 1997 - 21 Feb 2002 |
Andrew Besley
Blenheim,
Address used since 24 Sep 1997 |
Director | 24 Sep 1997 - 07 Dec 2000 |
Bruno Julio Dalliessi
Blenheim,
Address used since 24 Sep 1997 |
Director | 24 Sep 1997 - 07 Dec 2000 |
Richard James Osborne
Wellington,
Address used since 24 Sep 1997 |
Director | 24 Sep 1997 - 01 Apr 1999 |
Type | Used since | |
---|---|---|
14 Auckland Street, Picton, 7220 | Office & delivery | 16 Sep 2019 |
14 Auckland Street , Picton , 7220 |
Previous address | Type | Period |
---|---|---|
14 Auckland Street, Picton | Registered | 11 Apr 2000 - 12 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Port Marlborough N Z Limited Other (Other) |
Picton |
24 Sep 1997 - current |
Effective Date | 21 Jul 1991 |
Name | Mdc Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 814159 |
Country of origin | NZ |
Waikawa Marina Trustee Limited 14 Auckland Street |
|
Port Marlborough New Zealand Limited 14 Auckland Street |
|
Te Tau Ihu O Te Waka A Maui Customary Fisheries Trust 14 Auckland Street |
|
Tile Rite New Zealand Limited 37b High Street |
|
Strongman Cutting Co Limited 3 High Street |
|
D.f.j. Pearson Limited 28 High Street |
Mm Health Limited Level 2, Youell House |
Hfe Limited Level 1 |
Bilygi Limited 69 Scott Street |
Breaker Beach Limited 39 Wastney Terrace |
Dunstan Group (uk) Limited 4 Brookside |
Gslsk Limited 266 Hardy Street |