General information
North Harbour Starboard Wharf Limited
Type: NZ Limited Company (Ltd)9429039152817
New Zealand Business Number
492875
Company Number
Registered
Company Status
North Harbour Starboard Wharf Limited (issued an NZ business identifier of 9429039152817) was started on 19 Feb 1991. 4 addresses are currently in use by the company: 2/18 Mariposa Crescent, Birkenhead, Auckland, 0626 (type: physical, service). 135 Halsey Street, Auckland Central, Auckland had been their physical address, up until 31 May 2017. 25 shares are allocated to 43 shareholders who belong to 25 shareholder groups. The first group includes 1 entity and holds 1 share (4% of shares), namely:
Bilger, Jon Robert (an individual) located at Point England, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 4% of all shares (exactly 1 share); it includes
Kawau Retreat Limited (an entity) - located at Rd 3, Cambridge. Moving on to the next group of shareholders, share allocation (1 share, 4%) belongs to 1 entity, namely:
Dart Trustee Limited, located at Rd 3, Albany (an entity). Businesscheck's data was updated on 15 Oct 2024.
| Current address | Type | Used since |
|---|---|---|
| 135 Halsey Street, Auckland Central, Auckland, 1010 | Registered | 03 Jul 2014 |
| Flat 2, 18 Mariposa Crescent, Birkenhead, Auckland, 0626 | Other (Address for Records) & records (Address for Records) | 23 May 2017 |
| 2/18 Mariposa Crescent, Birkenhead, Auckland, 0626 | Physical & service | 31 May 2017 |
Contact info
nhswharf@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vivienne Hill
Snells Beach, Snells Beach, 0920
Address used since 15 Jan 2023 |
Director | 15 Jan 2023 - current |
|
Grant Whitehouse
Birkenhead, Auckland, 0626
Address used since 15 Jan 2023 |
Director | 15 Jan 2023 - current |
|
Nicholas Vanderpyl
Cambridge, 3495
Address used since 15 Jan 2023 |
Director | 15 Jan 2023 - current |
|
Timothy Henry Duffett
Castor Bay, Auckland, 0620
Address used since 28 Jan 2021 |
Director | 28 Jan 2021 - 16 Jan 2023 |
|
Philip James Shaw
Onehunga, Auckland, 1061
Address used since 28 Jan 2021 |
Director | 28 Jan 2021 - 03 May 2022 |
|
Grant Whitehouse
Birkenhead, Auckland, 0626
Address used since 23 May 2017 |
Director | 23 May 2017 - 28 Jan 2021 |
|
Daniel John Dickinson
Rd 4, Dairy Flat, 0794
Address used since 10 Jan 2019 |
Director | 10 Jan 2019 - 28 Jan 2021 |
|
Paul Anthony Lysaght
Rd 2, Papakura, 2582
Address used since 29 May 2017 |
Director | 29 May 2017 - 01 Feb 2019 |
|
Christopher Miller
Saint Marys Bay, Auckland, 1011
Address used since 01 Jan 2017
Auckland Central, Auckland, 1010
Address used since 15 Feb 2014 |
Director | 02 Jan 2014 - 24 May 2017 |
|
Linda Whitehouse
Hillcrest, Auckland, 0627
Address used since 31 May 2012 |
Director | 31 May 2012 - 23 May 2017 |
|
Paul Jellick
Warkworth, 0941
Address used since 02 Jan 2014 |
Director | 02 Jan 2014 - 17 Apr 2015 |
|
Joanna Mckenzie
Rd 2, Papakura, 2582
Address used since 02 May 2011 |
Director | 02 Jan 2010 - 25 Jun 2014 |
|
Guido Locher
Cambells Bay, Auckland,
Address used since 02 Jan 2007 |
Director | 02 Jan 2007 - 08 May 2014 |
|
Wendy Ranson
353 Great South Road, Greenlane, Auckland 1546,
Address used since 02 Jan 2010 |
Director | 02 Jan 2010 - 31 May 2012 |
|
Ross Newton West
Grey Lynn, Auckland,
Address used since 02 Feb 2006 |
Director | 02 Feb 2006 - 02 Jan 2010 |
|
Peter Stuart Ranson
Greenland, Auckland,
Address used since 15 Apr 2008 |
Director | 02 Feb 2006 - 02 Jan 2010 |
|
John Pryor
Kawau Island,
Address used since 02 Jan 2007 |
Director | 02 Jan 2007 - 02 Jan 2010 |
|
John Frederick Pettit
Epsom, Auckland,
Address used since 27 Dec 2003 |
Director | 27 Dec 2003 - 02 Jan 2007 |
|
Linda Janet Whitehouse
Forrest Hill, Auckland,
Address used since 27 Dec 2003 |
Director | 27 Dec 2003 - 02 Jan 2007 |
|
Christopher Miller
Kawau Island,
Address used since 30 Dec 2000 |
Director | 30 Dec 2000 - 02 Feb 2006 |
|
Kim Kehlet Christensen
Whenuapai, Auckland,
Address used since 27 Dec 2003 |
Director | 27 Dec 2003 - 02 Feb 2006 |
|
Francis Walker Simpson
Glendowie,
Address used since 19 Feb 1991 |
Director | 19 Feb 1991 - 27 Dec 2003 |
|
David George Whitehouse
Wellsford,
Address used since 15 Jul 2003 |
Director | 19 Feb 1991 - 27 Dec 2003 |
|
Robert John Wilson
Kawau Island,
Address used since 19 Feb 1991 |
Director | 19 Feb 1991 - 14 Feb 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 135 Halsey Street, Auckland Central, Auckland, 1010 | Physical | 03 Jul 2014 - 31 May 2017 |
| 1 Burnside Road, Rd 2, Papakura, 2582 | Physical & registered | 11 Jun 2012 - 03 Jul 2014 |
| 353 Great South Rd, Greenlane, Auckland | Registered & physical | 22 Apr 2008 - 11 Jun 2012 |
| 353 Great South Rd, Greenlane, Auckland | Registered | 18 Apr 2008 - 22 Apr 2008 |
| 159/161 Great South Rd, Greenlane, Auckland | Physical | 09 May 2007 - 22 Apr 2008 |
| 159/161 Great South Rd, Greenlane, Auckland | Registered | 09 May 2007 - 18 Apr 2008 |
| 8 Lyttleton Avenue, Forrest Hill, Auckland | Physical & registered | 12 Jul 2004 - 09 May 2007 |
| 50 Workers Road, Wellsford | Registered & physical | 23 Jul 2003 - 12 Jul 2004 |
| 50 Workers Road, Wellsford | Registered | 22 Jul 2003 - 23 Jul 2003 |
| 50 Workers Road,, Wellsford | Physical | 22 Jul 2003 - 23 Jul 2003 |
| 48 Worker Road, Wellsford | Registered | 16 Jul 2002 - 22 Jul 2003 |
| 7 Homestead Road, Whangaparaoa | Physical | 18 May 1999 - 22 Jul 2003 |
| 48 Worker Road, Wellsford | Physical | 18 May 1999 - 18 May 1999 |
| 7 Homestead Rd, Whangaparaoa | Registered | 28 May 1998 - 16 Jul 2002 |
| 112b Oak Tree Avenue, Browns Bay | Registered | 01 Jun 1995 - 28 May 1998 |
Financial Data
Financial info
25
Total number of Shares
May
Annual return filing month
06 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bilger, Jon Robert Individual |
Point England Auckland 1072 |
07 Oct 2024 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kawau Retreat Limited Shareholder NZBN: 9429049130737 Entity (NZ Limited Company) |
Rd 3 Cambridge 3495 |
09 Apr 2021 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dart Trustee Limited Shareholder NZBN: 9429042379812 Entity (NZ Limited Company) |
Rd 3 Albany 0793 |
16 Mar 2020 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Foulds, Mrs A Individual |
Murrays Bay Auckland 0630 |
19 Feb 1991 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Jason Eric Individual |
Huia Auckland 0604 |
25 Oct 2023 - current |
|
Will, Genevieve Anne Individual |
Huia Auckland 0604 |
25 Oct 2023 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodhue, Mr N Individual |
Papatoetoe Auckland 2025 |
19 Feb 1991 - current |
|
Goodhue, Joyce Individual |
Papatoetoe Auckland 2025 |
19 Feb 1991 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Kenneth Archibald Individual |
Kawau Island 0920 |
26 May 2020 - current |
|
Porteous, Nicola Individual |
Auckland Central Auckland 1010 |
25 May 2017 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Horsley, Ian Individual |
Mount Albert Auckland 1025 |
14 Jul 2004 - current |
|
Horsley, Graham Individual |
Mount Albert Auckland 1025 |
14 Jul 2004 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Addenbrooke, Fiona Individual |
Rd 2 Otautau 9682 |
18 Jun 2014 - current |
|
Mckenzie, Joanna Susan Individual |
Rd 2 Papakura 2582 |
08 Jun 2014 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Kekem, Robyn Hilda Individual |
Rd5 Warkworth 0985 |
07 Aug 2021 - current |
|
Van Kekem, Jesse Individual |
Rd5 Warkworth 0985 |
07 Aug 2021 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnish, Craig Individual |
Northcote Auckland 0627 |
19 Mar 2021 - current |
|
Mcnish, Joanne Individual |
Northcote Auckland 0627 |
19 Mar 2021 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Andrew John Individual |
Rd 1 Warkworth 0981 |
05 May 2019 - current |
|
Boyd, Julie Ann Individual |
Rd 1 Warkworth 0981 |
05 May 2019 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark, Whitehouse Individual |
Totora Vale Auckland 0627 |
23 May 2017 - current |
|
Whitehouse, Grant Individual |
Birkenhead Auckland 0626 |
23 May 2017 - current |
|
Grant Whitehouse Director |
Birkenhead Auckland 0626 |
23 May 2017 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ranson, Wendy Individual |
Greenlane Auckland 1051 |
14 Jul 2004 - current |
|
Ranson, Peter Individual |
Greenlane Auckland 1051 |
14 Jul 2004 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Suzanne Maree Individual |
Onehunga Auckland 1061 |
08 Jun 2014 - current |
|
Shaw, Philip James Individual |
Onehunga Auckland 1061 |
08 Jun 2014 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Duffett, Timothy Individual |
Castor Bay Auckland 0620 |
03 Dec 2019 - current |
|
Boot, Caroline Individual |
Castor Bay Auckland 0620 |
03 Dec 2019 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Karen Individual |
Rd 1 Richmond Downs 3475 |
18 Feb 2020 - current |
|
Duncan, Andrew Individual |
Rd 1 Richmond Downs 3475 |
18 Feb 2020 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Francis Walter Individual |
Rd 4 Whangarei 0174 |
19 Feb 1991 - current |
|
Simpson, Sue Individual |
Rd 4 Whangarei 0174 |
19 Feb 1991 - current |
Shares Allocation #19 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Katheryn Individual |
Remuera Auckland 1050 |
19 Feb 1991 - current |
|
Sinclair, John Individual |
Remuera Auckland 1050 |
14 Jul 2004 - current |
Shares Allocation #20 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Clist, Martyn Individual |
Rd 5 Matakana 0985 |
19 Feb 1991 - current |
Shares Allocation #21 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Christensen, Linda Individual |
Rd 2 Taupaki 0782 |
19 Feb 1991 - current |
|
Christensen, Kim Individual |
Rd 2 Taupaki 0782 |
19 Feb 1991 - current |
Shares Allocation #22 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdermott, John Individual |
Mairangi Bay Auckland 0630 |
19 Feb 1991 - current |
Shares Allocation #23 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Feary, Julian Individual |
Mount Eden Auckland 1024 |
28 Jan 2010 - current |
|
Heron, Katherine Individual |
Mount Eden Auckland 1024 |
28 Jan 2010 - current |
Shares Allocation #24 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Heather Individual |
Red Beach Red Beach 0932 |
19 Feb 1991 - current |
Shares Allocation #25 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickinson, Daniel Individual |
Rd 4 Albany 0794 |
02 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Ross Newton Individual |
Grey Lynn Auckland 1021 |
06 Aug 2004 - 07 Oct 2024 |
|
Mcarthur, Matthew Individual |
Freemans Bay Auckland 1011 |
08 Jun 2014 - 25 Oct 2023 |
|
Jeffreys, Stephanie Beth Individual |
Albany Auckland |
02 Dec 2004 - 02 Dec 2004 |
|
Sinden, Mrj Individual |
Auckland |
14 Jul 2004 - 03 May 2007 |
|
Whitehouse, Mr M Individual |
Forrest Hill Auckland |
19 Feb 1991 - 23 May 2006 |
|
Berry, Robert Individual |
Mt Eden |
12 Apr 2008 - 25 May 2015 |
|
Whitehouse, Mr David Mrs Anna Individual |
Warkworth |
14 Jul 2004 - 25 May 2015 |
|
Stevenson, Bruce Alan Individual |
Rd 2 Warkworth 0982 |
24 Oct 2018 - 05 Apr 2024 |
|
Jellick, Paul Individual |
Auckland Central Auckland 1010 |
25 May 2015 - 18 Feb 2020 |
|
Horsley, Chris Individual |
Mount Albert Auckland 1025 |
19 Feb 1991 - 16 May 2018 |
|
Catley, Ms H Individual |
Torbay Auckland 10 |
19 Feb 1991 - 08 Jun 2014 |
|
Pryor, John Individual |
Auckland Central Auckland 1010 |
19 Feb 1991 - 25 May 2017 |
|
Locher, Guido And Karen Individual |
Mairangi Bay Auckland |
02 Dec 2004 - 07 Aug 2021 |
|
Brunette, Mrj Individual |
Meadowbank Auckland 1072 |
14 Jul 2004 - 25 May 2015 |
|
Buckley, Simon Individual |
Parnell |
12 Apr 2008 - 25 May 2015 |
|
Harper, Paul And Elise Individual |
Grey Lynn Auckland 1021 |
27 May 2005 - 05 May 2019 |
|
Miller, Christopher Moore Individual |
Auckland Central Auckland 1010 |
19 Feb 1991 - 02 Jun 2017 |
|
Edwards, Mr M H Individual |
Red Beach |
19 Feb 1991 - 25 May 2015 |
|
Graham, Dennis Individual |
Auckland Central Auckland 1010 |
02 Dec 2004 - 07 Aug 2021 |
|
North Cove Holdings Limited Shareholder NZBN: 9429037650995 Company Number: 947578 Entity |
02 May 2018 - 03 Dec 2019 | |
|
North Cove Holdings Limited Shareholder NZBN: 9429037650995 Company Number: 947578 Entity |
24 Manukau Rd Epsom, Auckland |
02 May 2018 - 03 Dec 2019 |
|
Sinden, Mrs J Individual |
Warkworth & North Cove, Kawau Island |
19 Feb 1991 - 14 Jul 2004 |
|
Long, Philip And Samantha Samantha Individual |
Greenhithe Auckland 0632 |
19 Feb 1991 - 19 Mar 2021 |
|
Mckenzie, Mrs Alison Individual |
R.d. 2 Helensville 0875 |
19 Feb 1991 - 08 Jun 2014 |
|
Loughlin, Sue Individual |
Stanley Point Auckland 0624 |
02 May 2007 - 16 Mar 2020 |
|
Horsley, Stephen Individual |
Mount Albert Auckland 1025 |
19 Feb 1991 - 16 May 2018 |
|
Petri, Linda Mary Individual |
Pukekohe Pukekohe 2120 |
04 Sep 2020 - 09 Apr 2021 |
|
Mckenzie, Mr Donald Individual |
R.d. 2 Helensville 0875 |
19 Feb 1991 - 08 Jun 2014 |
|
Adams, Mr D W Individual |
Warkworth |
19 Feb 1991 - 14 Jul 2004 |
|
Brunette, Melda Individual |
Meadowbank Auckland 1072 |
14 Jul 2004 - 04 Sep 2020 |
|
Marsden, Douglas Individual |
Auckland Central Auckland 1010 |
25 May 2017 - 26 May 2020 |
|
Trust, Te Whau Trust Individual |
Rd 1 Waiheke Island 1971 |
02 Dec 2004 - 24 Oct 2018 |
|
Whitehouse, Linda Individual |
Hillcrest Auckland 0627 |
25 May 2015 - 23 May 2017 |
|
Buckley, Rebecca Individual |
Parnell |
12 Apr 2008 - 25 May 2015 |
|
Whitehouse, Mrs M Individual |
Forrest Hill Auckland |
19 Feb 1991 - 23 May 2006 |
|
Harper, Paul Individual |
Mission Bay Auckland |
19 Feb 1991 - 14 Jul 2004 |
|
Norris, Mrs D G Individual |
Mairangi Bay Auckland |
19 Feb 1991 - 27 May 2005 |
|
Mexfield Trust Other |
11 Apr 2008 - 11 Apr 2008 | |
|
Tara Trusts Other |
19 Feb 1991 - 14 Jul 2004 | |
|
Null - Mexfield Trust Other |
11 Apr 2008 - 11 Apr 2008 | |
|
Null - Tara Trusts Other |
19 Feb 1991 - 14 Jul 2004 | |
|
Harper, Paul Individual |
Mission Bay Auckland |
14 Jul 2004 - 02 Dec 2004 |
|
Linda Whitehouse Director |
Hillcrest Auckland 0627 |
25 May 2015 - 23 May 2017 |
|
Sinden, Mr J Individual |
Warkworth & North Cove, Kawau Island |
19 Feb 1991 - 14 Jul 2004 |
|
Harvey, Sam Individual |
Warkworth & North Cove, Kawau Island |
19 Feb 1991 - 14 Jul 2004 |
|
Adams, Mrs D W Individual |
Warkworth |
19 Feb 1991 - 14 Jul 2004 |
|
Pettit, John Individual |
Epsom Auckland 1023 |
19 Feb 1991 - 02 May 2018 |
|
Loughlin, David Individual |
Stanley Point Auckland 0624 |
02 May 2007 - 16 Mar 2020 |
|
Sinden, Mrsj Individual |
Auckland |
14 Jul 2004 - 11 Apr 2008 |
|
Carter, Mr C Individual |
Torbay Auckland 10 |
19 Feb 1991 - 08 Jun 2014 |
Location
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