Harbour Marine Limited was started on 22 Jun 2004 and issued a New Zealand Business Number of 9429035339298. This registered LTD company has been managed by 2 directors: Hylton Andrew Mcintyre Edmonds - an active director whose contract started on 22 Jun 2004,
Hylton Edmonds - an active director whose contract started on 22 Jun 2004.
According to our data (updated on 18 Mar 2024), this company registered 1 address: Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 (type: registered, physical).
Up to 01 Sep 2020, Harbour Marine Limited had been using Hub Mall, 94 Kerikeri Road, Kerikeri, Kerikeri as their registered address.
A total of 120 shares are allocated to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Edmonds, Hylton Andrew Mcintyre (a director) located at 31 Deeming Road, Rd 1, Russell postcode 0272. Harbour Marine Limited was categorised as "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210).
Principal place of activity
Hub Mall, 94 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Previous addresses
Address #1: Hub Mall, 94 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 18 Dec 2019 to 01 Sep 2020
Address #2: 108 Kerikeri Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 01 Feb 2016 to 18 Dec 2019
Address #3: 25 Homestead Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 09 Jul 2014 to 01 Feb 2016
Address #4: Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri, 0230 New Zealand
Physical & registered address used from 12 Jul 2010 to 09 Jul 2014
Address #5: C/-b D O Spicers, Homestead Road, Kerikeri New Zealand
Registered & physical address used from 22 Jun 2004 to 12 Jul 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Director | Edmonds, Hylton Andrew Mcintyre |
31 Deeming Road, Rd 1 Russell 0272 New Zealand |
21 Jun 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Edmonds, Hylton |
31 Deeming Road, Rd 1 Russell 0272 New Zealand |
22 Jun 2004 - 21 Jun 2022 |
Hylton Andrew Mcintyre Edmonds - Director
Appointment date: 22 Jun 2004
Address: 31 Deeming Road, Rd 1, Russell, 0272 New Zealand
Address used since 21 Jun 2022
Hylton Edmonds - Director
Appointment date: 22 Jun 2004
Address: 31 Deeming Road R D 1, Russell, Bay Of Islands, 0272 New Zealand
Address used since 08 Jul 2020
Address: R D 1, Russell, Bay Of Islands, 0000 New Zealand
Address used since 20 Jul 2015
Address: R D 1, Russell, Bay Of Islands, 0272 New Zealand
Address used since 07 Aug 2018
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