Harbour City Garage Doors Limited
Type: NZ Limited Company (Ltd)Harbour City Garage Doors Limited (issued an NZBN of 9429038890536) was registered on 20 Jan 1993. 2 addresses are in use by the company: 31 Jarden Mile, Ngauranga, Wellington, 6035 (type: registered, physical). C/-Hetherington Johnston Limited, 41 Witako Street, Epuni, Lower Hutt had been their physical address, until 03 Feb 2014. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 60 shares (6% of shares), namely:
Philpott, Mark William (an individual) located at Thorndon, Wellington postcode 6011. As far as the second group is concerned, a total of 2 shareholders hold 44% of all shares (440 shares); it includes
Wallis, Brendon Errol (an individual) - located at Waiwhetu, Lower Hutt,
Wallis, Emma Jean (an individual) - located at Waiwhetu, Lower Hutt. Next there is the 3rd group of shareholders, share allotment (440 shares, 44%) belongs to 2 entities, namely:
Gaukrodger, Kaarin Therese, located at Thorndon, Wellington (an individual),
Philpott, Mark William, located at Thorndon, Wellington (an individual). The Businesscheck information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Jarden Mile, Ngauranga, Wellington, 6035 | Registered & physical & service | 03 Feb 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark William Philpott
Thorndon, Wellington, 6011
Address used since 30 Jun 2022 |
Director | 30 Jun 2022 - current |
|
Emma Jean Wallis
Waiwhetu, Lower Hutt, 5010
Address used since 30 Jun 2022 |
Director | 30 Jun 2022 - current |
|
Helen Margaret Philpott
Waiwhetu, Lower Hutt, 5010
Address used since 18 Nov 2015 |
Director | 20 Jan 1993 - 30 Jun 2022 |
|
Kevin Gerard Philpott
Waiwhetu, Lower Hutt, 5010
Address used since 18 Nov 2015 |
Director | 20 Jan 1993 - 30 Jun 2022 |
| Previous address | Type | Period |
|---|---|---|
| C/-hetherington Johnston Limited, 41 Witako Street, Epuni, Lower Hutt, 5011 | Physical & registered | 12 Aug 2011 - 03 Feb 2014 |
| C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 | Physical & registered | 30 Nov 2009 - 12 Aug 2011 |
| C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt | Registered | 09 Nov 2006 - 30 Nov 2009 |
| C/-hetherington Johnston Limited, Level 1, 3 Market Grove, Lower Hutt | Physical | 09 Nov 2006 - 30 Nov 2009 |
| Level 3, 1 Market Grove, Lower Hutt | Physical & registered | 16 Nov 2005 - 09 Nov 2006 |
| 5th Floor, 44 Queens Drive, Lower Hutt | Registered | 20 Nov 2001 - 16 Nov 2005 |
| C/- Hetherington Johnston, 5th Floor, 44 Queens Drive, Lower Hutt | Physical | 31 May 2001 - 16 Nov 2005 |
| Sheeran & Associates, Chartered Accountants, 28 Dinsdale Road, Hamilton | Registered | 31 May 2001 - 20 Nov 2001 |
| 5th Floor, 44 Queens Drive, Lower Hutt | Physical | 31 May 2001 - 31 May 2001 |
| Sheeran & Associates, Chartered Accountants, 28 Dinsdale Road, Hamilton | Physical | 31 May 2001 - 31 May 2001 |
| Sheeran & Associates, Chartered Accountants, 15 Newcastle Road, Hamilton | Registered & physical | 13 Nov 2000 - 31 May 2001 |
| Sheeran & Associates, 2 Goile Road, Koromatua, Hamilton | Registered | 13 Dec 1999 - 13 Nov 2000 |
| 2 Goile Road, Koromatua, Hamilton | Physical | 13 Dec 1999 - 13 Nov 2000 |
| B D O House, Cnr Anglesea & Rostrevor Streets, Hamilton | Registered | 05 Dec 1996 - 13 Dec 1999 |
| C/- Bdo Hogg Young Cathie, 5th Floor, Bdo House, 18 London Street, Hamilton | Registered | 10 May 1996 - 05 Dec 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Philpott, Mark William Individual |
Thorndon Wellington 6011 |
28 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Brendon Errol Individual |
Waiwhetu Lower Hutt 5010 |
28 Mar 2023 - current |
|
Wallis, Emma Jean Individual |
Waiwhetu Lower Hutt 5010 |
28 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaukrodger, Kaarin Therese Individual |
Thorndon Wellington 6011 |
28 Mar 2023 - current |
|
Philpott, Mark William Individual |
Thorndon Wellington 6011 |
28 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Philpott, Helen Margaret Individual |
Waiwhetu Lower Hutt 5010 |
06 Nov 2003 - 28 Mar 2023 |
|
Wallis, Emma Jean Individual |
Waiwhetu Lower Hutt 5010 |
10 Sep 2020 - 28 Mar 2023 |
|
Wallis, Brandon Errol Individual |
Waiwhetu Lower Hutt 5010 |
10 Sep 2020 - 28 Mar 2023 |
|
Philpott, Kevin Gerard Individual |
Waiwhetu Lower Hutt 5010 |
06 Nov 2003 - 28 Mar 2023 |
|
Philpott, Kevin Gerard Individual |
Waiwhetu Lower Hutt 5010 |
06 Nov 2003 - 28 Mar 2023 |
|
Philpott, Helen Margaret Individual |
Waiwhetu Lower Hutt 5010 |
06 Nov 2003 - 28 Mar 2023 |
|
Wallis, Emma Jean Individual |
Waiwhetu Lower Hutt 5010 |
10 Sep 2020 - 28 Mar 2023 |
|
Wallis, Emma Jean Individual |
Waiwhetu Lower Hutt 5010 |
10 Sep 2020 - 28 Mar 2023 |
|
Wallis, Brandon Errol Individual |
Waiwhetu Lower Hutt 5010 |
10 Sep 2020 - 28 Mar 2023 |
|
Wallis, Brandon Errol Individual |
Waiwhetu Lower Hutt 5010 |
10 Sep 2020 - 28 Mar 2023 |
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