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North Harbour Contractors Limited

Type: NZ Limited Company (Ltd)
9429039164711
NZBN
489065
Company Number
Registered
Company Status
E329140
Industry classification code
Landscape Construction
Industry classification description
Current address
192 Bartholomew Rd
Levin 5510
New Zealand
Other address (Address For Share Register) used since 24 Oct 2015
324 Haurangi Road
Rd 1
Martinborough 5781
New Zealand
Registered address used since 10 Jul 2017
324 Haurangi Road
Rd 1
Martinborough 5781
New Zealand
Physical & service address used since 17 May 2021

North Harbour Contractors Limited, a registered company, was registered on 25 Oct 1990. 9429039164711 is the NZ business number it was issued. "Landscape construction" (business classification E329140) is how the company was categorised. This company has been managed by 3 directors: Larry Roger Knights - an active director whose contract started on 10 May 1992,
Simon Reid Nutsford - an inactive director whose contract started on 01 Aug 1996 and was terminated on 09 Sep 1998,
Frances Mary Knights - an inactive director whose contract started on 10 May 1992 and was terminated on 01 Aug 1996.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 324 Haurangi Road, Rd 1, Martinborough, 5781 (physical address),
324 Haurangi Road, Rd 1, Martinborough, 5781 (service address),
324 Haurangi Road, Rd 1, Martinborough, 5781 (registered address),
192 Bartholomew Rd, Levin, 5510 (other address) among others.
North Harbour Contractors Limited had been using 192 Bartholomew Road, Levin, Levin as their physical address up until 17 May 2021.
More names for the company, as we found at BizDb, included: from 25 Oct 1990 to 03 Nov 1994 they were named North Harbour Landscapes Limited.
One entity controls all company shares (exactly 2000 shares) - Knights, Larry Roger - located at 5781, Wanganui, Wanganui.

Addresses

Previous addresses

Address #1: 192 Bartholomew Road, Levin, Levin, 5510 New Zealand

Physical address used from 03 Nov 2015 to 17 May 2021

Address #2: 192 Bartholomew Road, Levin, Levin, 5510 New Zealand

Registered address used from 03 Nov 2015 to 10 Jul 2017

Address #3: 69 Bell Street, Wanganui, 4500 New Zealand

Physical & registered address used from 03 Jun 2011 to 03 Nov 2015

Address #4: 192 Bartholomew Rd, Levin 5500 New Zealand

Physical & registered address used from 17 May 2007 to 03 Jun 2011

Address #5: 35 The Avenue, S H 1, Levin

Physical address used from 31 May 2000 to 31 May 2000

Address #6: Bawden Road, Redvale

Physical address used from 25 May 2000 to 31 May 2000

Address #7: 10 Dawsons Road, Snells Beach, Warkworth

Registered address used from 20 Dec 1999 to 17 May 2007

Address #8: Bawden Road, Redvale

Registered address used from 18 May 1999 to 20 Dec 1999

Address #9: Stat Highway One, Dairy Flat

Registered address used from 19 May 1992 to 18 May 1999

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Knights, Larry Roger Wanganui
Wanganui
4500
New Zealand
Directors

Larry Roger Knights - Director

Appointment date: 10 May 1992

Address: Rd 1, Martinborough, 5781 New Zealand

Address used since 17 May 2021

Address: Levin, 5510 New Zealand

Address used since 03 Nov 2015


Simon Reid Nutsford - Director (Inactive)

Appointment date: 01 Aug 1996

Termination date: 09 Sep 1998

Address: Otahuhu,

Address used since 01 Aug 1996


Frances Mary Knights - Director (Inactive)

Appointment date: 10 May 1992

Termination date: 01 Aug 1996

Address: Rd4, Albany,

Address used since 10 May 1992

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