General information
Gulf Harbour Marina Limited
Type: NZ Limited Company (Ltd)9429038950940
New Zealand Business Number
557033
Company Number
Registered
Company Status
Gulf Harbour Marina Limited (issued an NZ business number of 9429038950940) was launched on 12 Aug 1992. 2 addresses are currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, up to 08 Jun 2015. Gulf Harbour Marina Limited used more aliases, namely: Swan Marine (N.z.) Limited from 12 Aug 1992 to 14 Jun 1993. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Gulf Harbour Marina Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622. Businesscheck's data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered & service | 08 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Francis Speedy
Sunnyhills, Manukau, 2010
Address used since 24 Mar 2010 |
Director | 01 Dec 2003 - current |
|
Neale Howcroft
Gulf Harbour, Whangaparaoa,
Address used since 04 Jun 1993 |
Director | 04 Jun 1993 - 01 Dec 2003 |
|
Thomas Nation Warren
Gulf Harbour, Auckland,
Address used since 01 Mar 2001 |
Director | 01 Mar 2001 - 01 Dec 2003 |
|
Chuen Jin Goh
Gulf Harbour, Whangaparaoa,
Address used since 29 Jan 1999 |
Director | 29 Jan 1999 - 15 May 2001 |
|
Graeme Johnston
St Heliers, Auckland,
Address used since 04 Jun 1993 |
Director | 04 Jun 1993 - 28 Feb 2001 |
|
Douglas Hitchcock
Parnell, Auckland,
Address used since 29 Jan 1999 |
Director | 29 Jan 1999 - 05 Aug 1999 |
|
Philip Charles Creagh
Kohimarama, Auckland,
Address used since 25 Aug 1993 |
Director | 25 Aug 1993 - 11 Feb 1999 |
|
Kok Seng Tan
Remuera, Auckland,
Address used since 12 Aug 1992 |
Director | 12 Aug 1992 - 29 Jan 1999 |
|
Seng Poh Lee
Gulf Harbour, Auckland,
Address used since 04 Jun 1993 |
Director | 04 Jun 1993 - 29 Jan 1999 |
|
Bob Freerk Lavoo
Hong Kong,
Address used since 12 Aug 1992 |
Director | 12 Aug 1992 - 04 Jun 1993 |
|
Goh Chiat Jin
Singapore 1026,
Address used since 12 Aug 1992 |
Director | 12 Aug 1992 - 04 Jun 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Jul 2014 - 08 Jun 2015 |
| Crowe Horwath, Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 23 Sep 2013 - 16 Jul 2014 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 08 Apr 2008 - 23 Sep 2013 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 31 Aug 2007 - 08 Apr 2008 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Physical & registered | 20 Jun 2005 - 31 Aug 2007 |
| Laurie Southwick Parade, Whangaparoa, Hibiscus Coast, Auckland | Physical | 27 Jun 1997 - 27 Jun 1997 |
| C/- Arthur Anderson, Level 15, Arthur Anderson Tower, National Bank Cnt, 209 Queen Street, Auckland | Registered | 31 May 1997 - 20 Jun 2005 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gulf Harbour Marina Holdings Limited Shareholder NZBN: 9429036420568 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
07 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gulf Harbour Marina Holdings Limited Shareholder NZBN: 9429038908279 Company Number: 568524 Entity |
12 Aug 1992 - 07 Nov 2005 | |
|
Gulf Harbour Marina Holdings Limited Shareholder NZBN: 9429038908279 Company Number: 568524 Entity |
12 Aug 1992 - 07 Nov 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gulf Harbour Marina Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1223719 |
| Country of origin | NZ |
Location
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