Hobsonville Marina Management Limited
Type: NZ Limited Company (Ltd)Hobsonville Marina Management Limited (issued an NZ business number of 9429030211193) was incorporated on 28 May 2013. 2 addresses are currently in use by the company: 18 Clearwater Cove, Hobsonville, Hobsonville, Auckland, 0618 (type: registered, physical). 21 Sir Peter Blake Parade, Bayswater, Auckland had been their registered address, up to 08 Apr 2015. Hobsonville Marina Management Limited used other aliases, namely: West Harbour Marina Management Limited from 21 May 2013 to 17 Jan 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Empire Infrastructure Limited (an entity) located at Herne Bay, Auckland postcode 1011. "Marina operation" (ANZSIC I521230) is the classification the Australian Bureau of Statistics issued Hobsonville Marina Management Limited. Businesscheck's data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Clearwater Cove, Hobsonville, Hobsonville, Auckland, 0618 | Registered & physical & service | 08 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Herbert
Bayswater, Auckland, 0622
Address used since 28 May 2013 |
Director | 28 May 2013 - current |
|
David Noel Hollingsworth
Henderson, Auckland, 0612
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 | Registered & physical | 28 May 2013 - 08 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Empire Infrastructure Limited Shareholder NZBN: 9429050460960 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
21 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Limitless Trustee Company Limited Shareholder NZBN: 9429030670440 Company Number: 3820236 Entity |
Bayswater Auckland 0622 |
28 May 2013 - 21 Dec 2022 |
 |
Sainath Enterprises Limited 3b/17 Clearwater Cove |
|
Lighter Quay Residents Society Incorporated C/ First Street Body Corp Management |
|
Yuhui Construction Limited 11c Clearwater Cove |
|
Growth & Development Unlimited Limited G46/18 Clearwater Cove |
|
Nautique Limited Shed3 18 Clearwater Cove |
|
Corporate Consulting NZ Limited Shop 10, 18 Clearwater Cove |
|
Half Moon Bay Marina Limited The Auckland Maritime Foundation |
|
Pine Harbour Marina Limited 190 Jack Lachlan Drive |
|
Pine Harbour Marina Management Limited 190 Jack Lachlan Drive |
|
Pine Harbour Marine Services Limited 190 Jack Lachlan Drive |
|
Marsden Cove Marinas Limited 8 Marsden Bay Drive |
|
Riverside Drive Marina (2015) Limited 52 Riverside Drive |