Pinnacle Marine European Limited (NZBN 9429041485583) was started on 17 Nov 2014. 4 addresses are in use by the company: 11A Wynyard Street, Devonport, Auckland, 0624 (type: registered, service). Pinnacle Marine European Limited used more aliases, namely: Pinnacle Marine & Automotive Limited from 15 Oct 2014 to 07 Dec 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25 shares (25% of shares), namely:
The Batch Corporate Trustee Company Limited (an entity) located at Matapouri, Whangarei postcode 0173. When considering the second group, a total of 1 shareholder holds 75% of all shares (exactly 75 shares); it includes
Saunders, Grant Lawrence (a director) - located at Rd 2, Dairy Flat. "Boat dealing" (ANZSIC G424510) is the classification the ABS issued to Pinnacle Marine European Limited. Our information was updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
15 Mercari Way, Albany, North Shore City, 0632 | Registered & physical & service | 17 Nov 2014 |
11a Wynyard Street, Devonport, Auckland, 0624 | Service | 27 Nov 2023 |
11a Wynyard Street, Devonport, Auckland, 0624 | Registered | 29 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Grant Lawrence Saunders
Rd 2, Dairy Flat, 0792
Address used since 03 Nov 2021
Albany, Auckland, 0632
Address used since 09 Nov 2015 |
Director | 17 Nov 2014 - current |
Geordie Wayne Nicholson
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Jun 2016 |
Director | 28 Jun 2016 - 07 Dec 2018 |
Shareholder Name | Address | Period |
---|---|---|
The Batch Corporate Trustee Company Limited Shareholder NZBN: 9429042474258 Entity (NZ Limited Company) |
Matapouri Whangarei 0173 |
03 Aug 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Saunders, Grant Lawrence Director |
Rd 2 Dairy Flat 0792 |
17 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Nicholson, Geordie Wayne Individual |
Mount Maunganui Mount Maunganui 3116 |
17 Nov 2014 - 07 Dec 2018 |
Cooper Architecture Limited Suite 1, 15 Mercari Way |
|
Ecogis Limited Suite 1, 15 Mercari Way |
|
Andy Douglas Design & Build Limited 15 Mercari Way |
|
Hg Independent Trustees Limited 15 Mercari Way |
|
Rattle The Cage Limited 15 Mercari Way |
|
Meurant International Group Limited 15 Mercari Way |
Macz Imports Limited Unit 7a |
Blackdown Yachting Limited 1 Flavia Close |
Miller Holdings 2005 Limited 116 Wiseley Road |
Tayana Management Limited 124 Messenger Road |
Salthouse Next Generation Boats Limited 890 Whangaparaoa Road |
Busfield Marine Brokers Limited 103 Westhaven Drive |