Hobsonville Marina Management Limited was launched on 28 May 2013 and issued an NZ business number of 9429030211193. This registered LTD company has been run by 2 directors: Simon Herbert - an active director whose contract began on 28 May 2013,
David Noel Hollingsworth - an active director whose contract began on 01 Jul 2015.
As stated in BizDb's database (updated on 29 Mar 2024), the company filed 1 address: 18 Clearwater Cove, Hobsonville, Hobsonville, Auckland, 0618 (types include: registered, physical).
Up until 08 Apr 2015, Hobsonville Marina Management Limited had been using 21 Sir Peter Blake Parade, Bayswater, Auckland as their registered address.
BizDb found more names used by the company: from 21 May 2013 to 17 Jan 2014 they were called West Harbour Marina Management Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Empire Infrastructure Limited (an entity) located at Herne Bay, Auckland postcode 1011. Hobsonville Marina Management Limited was categorised as "Marina operation" (ANZSIC I521230).
Previous address
Address: 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 New Zealand
Registered & physical address used from 28 May 2013 to 08 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Empire Infrastructure Limited Shareholder NZBN: 9429050460960 |
Herne Bay Auckland 1011 New Zealand |
21 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Limitless Trustee Company Limited Shareholder NZBN: 9429030670440 Company Number: 3820236 |
Bayswater Auckland 0622 New Zealand |
28 May 2013 - 21 Dec 2022 |
Simon Herbert - Director
Appointment date: 28 May 2013
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 28 May 2013
David Noel Hollingsworth - Director
Appointment date: 01 Jul 2015
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Jul 2015
Sainath Enterprises Limited
3b/17 Clearwater Cove
Lighter Quay Residents Society Incorporated
C/ First Street Body Corp Management
Yuhui Construction Limited
11c Clearwater Cove
Growth & Development Unlimited Limited
G46/18 Clearwater Cove
Nautique Limited
Shed3 18 Clearwater Cove
Corporate Consulting Nz Limited
Shop 10, 18 Clearwater Cove
Half Moon Bay Marina Limited
The Auckland Maritime Foundation Marine
Hibiscus Haulout Services Limited
5 Duncansby Road
Marsden Cove Marinas Limited
8 Marsden Bay Drive
Pine Harbour Marina Limited
190 Jack Lachlan Drive
Pine Harbour Marina Management Limited
190 Jack Lachlan Drive
Pine Harbour Marine Services Limited
190 Jack Lachlan Drive