General information
Hauraki Corner Limited
Type: NZ Limited Company (Ltd)9429037630034
New Zealand Business Number
951255
Company Number
Registered
Company Status
Hauraki Corner Limited (issued a New Zealand Business Number of 9429037630034) was registered on 18 Mar 1999. 2 addresses are in use by the company: Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, 1010 (type: registered, physical). Level 35, 23-29 Albert Street, Auckland had been their registered address, up until 09 Jun 2011. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100 per cent of shares), namely:
Reesby, Martyn Boyd Hamilton (an individual) located at Saint Marys Bay, Auckland postcode 1011. Businesscheck's database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, 1010 | Registered & physical & service | 09 Jun 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martyn Boyd Hamilton Reesby
Saint Marys Bay, Auckland, 1011
Address used since 25 May 2021
Remuera, Auckland, 1050
Address used since 01 Jan 2006 |
Director | 18 Mar 1999 - current |
|
Nigel Anthony Mckenna
Whitford, Auckland,
Address used since 18 Mar 1999 |
Director | 18 Mar 1999 - 20 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 35, 23-29 Albert Street, Auckland | Registered & physical | 30 Apr 2009 - 09 Jun 2011 |
| Level 35, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 12 Apr 2000 - 30 Apr 2009 |
| Level 35, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 22 Mar 1999 - 30 Apr 2009 |
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Reesby, Martyn Boyd Hamilton Individual |
Saint Marys Bay Auckland 1011 |
18 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Stephen Kingsley Edgar Individual |
Remuera Auckland |
18 May 2004 - 22 Nov 2018 |
|
Null - Melview Developments Limited Other |
18 Mar 1999 - 21 Apr 2006 | |
|
Melview Developments Limited Other |
18 Mar 1999 - 21 Apr 2006 |
Location
Companies nearby
 |
Paradise Bay Investments Limited Shed 24 Princes Wharf, Lobby 2, Level 1 |
|
Paradise Trust Company Limited Shed 24 Princes Wharf, Lobby 2, Level 1 |
|
Spinnaker Capital Limited Shed 24, Princes Wharf, Lobby 2, Level 1 |
|
Taupo Heights Developments Limited Shed 24, Princes Wharf, Lobby 2, Level 1 |
|
Bee Bop New Zealand Limited Apartment 17, 143 Quay Street |
|
Efu Investment Limited 8/143 Quay Street |