General information

Counties Marine Limited

Type: NZ Limited Company (Ltd)
9429034272831
New Zealand Business Number
1776356
Company Number
Registered
Company Status

Counties Marine Limited (NZBN 9429034272831) was launched on 17 Mar 2006. 2 addresses are in use by the company: 9 Crosbie Road, Pukekohe, Pukekohe, 2120 (type: physical, registered). 50 Manukau Road, Pukekohe, Pukekohe had been their registered address, up to 01 Aug 2013. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 97 shares (97% of shares), namely:
Bristow Trustees Limited (an entity) located at Pukekohe, Pukekohe postcode 2120,
Bristow, David John (an individual) located at Pukekohe, Pukekohe postcode 2120,
Bristow, Cheryl Margaret (an individual) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Bristow, David John (an individual) - located at Pukekohe, Pukekohe. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bristow, Cheryl Margaret, located at Pukekohe, Pukekohe (an individual). The Businesscheck database was updated on 06 Apr 2024.

Current address Type Used since
9 Crosbie Road, Pukekohe, Pukekohe, 2120 Physical & registered & service 01 Aug 2013
Directors
Name and Address Role Period
Cheryl Margaret Bristow
Pukekohe, Pukekohe, 2120
Address used since 24 Jul 2013
Director 17 Mar 2006 - current
David John Bristow
Pukekohe, Pukekohe, 2120
Address used since 24 Jul 2013
Director 17 Mar 2006 - current
Addresses
Previous address Type Period
50 Manukau Road, Pukekohe, Pukekohe, 2120 Registered & physical 30 Aug 2011 - 01 Aug 2013
42 Paterson Avenue, Pukekohe Physical & registered 17 Mar 2006 - 30 Aug 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 97
Shareholder Name Address Period
Bristow Trustees Limited
Shareholder NZBN: 9429034278642
Entity (NZ Limited Company)
Pukekohe
Pukekohe
2120
17 Mar 2006 - current
Bristow, David John
Individual
Pukekohe
Pukekohe
2120
17 Mar 2006 - current
Bristow, Cheryl Margaret
Individual
Pukekohe
Pukekohe
2120
17 Mar 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bristow, David John
Individual
Pukekohe
Pukekohe
2120
17 Mar 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bristow, Cheryl Margaret
Individual
Pukekohe
Pukekohe
2120
17 Mar 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Bristow, Steven Keith
Individual
Pukekohe
Pukekohe
2120
17 Mar 2006 - current
Location
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