General information

Enertec Marine Limited

Type: NZ Limited Company (Ltd)
9429041026069
New Zealand Business Number
4843159
Company Number
Registered
Company Status
G424550 - Marine Equipment Retailing
Industry classification codes with description

Enertec Marine Limited (New Zealand Business Number 9429041026069) was incorporated on 18 Dec 2013. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their registered address, up until 14 Sep 2022. 10000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 4500 shares (45% of shares), namely:
J & R Frankham Trustees Limited (an entity) located at Albany, Auckland postcode 0632,
Frankham, Rebecca Clare (an individual) located at Forrest Hill, Auckland postcode 0620,
Frankham, Jamie David (an individual) located at Forrest Hill, Auckland postcode 0620. When considering the second group, a total of 2 shareholders hold 55% of all shares (exactly 5500 shares); it includes
Peacock Trustee Limited (an entity) - located at Albany, Auckland,
Peacock, Jeremy (a director) - located at Albany, Auckland. "Marine equipment retailing" (business classification G424550) is the classification the ABS issued to Enertec Marine Limited. Our data was updated on 08 Apr 2024.

Current address Type Used since
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical & service 14 Sep 2022
Directors
Name and Address Role Period
Jamie Frankham
Campbells Bay, Auckland, 0630
Address used since 06 Sep 2022
Campbells Bay, Auckland, 0630
Address used since 18 Dec 2013
Forrest Hill, Auckland, 0620
Address used since 23 Oct 2019
Director 18 Dec 2013 - current
Jeremy Peacock
Albany, Auckland, 0632
Address used since 18 Dec 2013
Director 18 Dec 2013 - current
Addresses
Previous address Type Period
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical 17 Apr 2020 - 14 Sep 2022
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical 26 Nov 2019 - 17 Apr 2020
145 Kitchener Road, Milford, Auckland, 0620 Registered & physical 01 Nov 2017 - 26 Nov 2019
16 Elliot Street, Papakura, Papakura, 2110 Registered & physical 18 Dec 2013 - 01 Nov 2017
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4500
Shareholder Name Address Period
J & R Frankham Trustees Limited
Shareholder NZBN: 9429043420261
Entity (NZ Limited Company)
Albany
Auckland
0632
16 Nov 2016 - current
Frankham, Rebecca Clare
Individual
Forrest Hill
Auckland
0620
16 Nov 2016 - current
Frankham, Jamie David
Individual
Forrest Hill
Auckland
0620
16 Nov 2016 - current
Shares Allocation #2 Number of Shares: 5500
Shareholder Name Address Period
Peacock Trustee Limited
Shareholder NZBN: 9429050400898
Entity (NZ Limited Company)
Albany
Auckland
0632
19 Apr 2022 - current
Peacock, Jeremy
Director
Albany
Auckland
0632
18 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Frankham, Rebecca
Individual
Hillcrest
Auckland
0627
12 Nov 2015 - 16 Nov 2016
Peacock, Susan
Individual
Albany
Auckland
0632
12 Nov 2015 - 19 Apr 2022
Peacock, Susan
Individual
Albany
Auckland
0632
12 Nov 2015 - 19 Apr 2022
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
12 Nov 2015 - 16 Nov 2016
Al-muhktar, Dana
Individual
Albany
Auckland
0632
15 Oct 2015 - 13 Nov 2017
Frankham, Jamie
Director
Campbells Bay
Auckland
0630
18 Dec 2013 - 16 Nov 2016
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
12 Nov 2015 - 16 Nov 2016
Location
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