Viaduct Harbour Holdings Limited, a registered company, was registered on 13 May 1996. 9429038335990 is the NZBN it was issued. This company has been run by 18 directors: Ross Edward Green - an active director whose contract started on 30 Jul 2004,
Dean Trevor Farmer - an active director whose contract started on 25 Jun 2013,
Noel Alfred Lane - an active director whose contract started on 25 Jun 2013,
Justin Mark James Wyborn - an active director whose contract started on 04 Nov 2015,
Gregory Bernard Horton - an active director whose contract started on 22 Aug 2016.
Last updated on 13 May 2022, BizDb's data contains detailed information about 1 address: Level 5, 16 Viaduct Harbour Ave, Auckland, 1010 (type: registered, physical).
Viaduct Harbour Holdings Limited had been using Level 3, 10 Viaduct Harbour Ave, Auckland, 1142 as their registered address up to 16 Jul 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
Level 5, 16 Viaduct Harbour Ave, Auckland, 1010 New Zealand
Previous addresses
Address: Level 3, 10 Viaduct Harbour Ave, Auckland, 1142 New Zealand
Registered address used from 28 Nov 2008 to 16 Jul 2013
Address: Level 3, 10 Viaduct Harbour Avenue, Auckland New Zealand
Physical address used from 09 Aug 2005 to 16 Jul 2013
Address: Level 3, 10 Viaduct Harbour Avenue, Auckland
Registered address used from 09 Aug 2005 to 28 Nov 2008
Address: Level 5, 18 Shortland Street, Auckland
Registered address used from 08 Dec 2000 to 09 Aug 2005
Address: Level 5, 18 Shortland Street, Auckland
Physical address used from 08 Dec 2000 to 08 Dec 2000
Address: Level 1, 14 Viaduct Harbour Avenue, Auckland
Physical address used from 08 Dec 2000 to 09 Aug 2005
Address: Level 5, 18 Shortland Street, Auckland
Registered address used from 11 Apr 2000 to 08 Dec 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 25 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Viaduct Harbour (residential) Gp Limited Shareholder NZBN: 9429046684820 |
Auckland 1010 New Zealand |
04 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Viaduct Harbour (commercial) Gp Limited Shareholder NZBN: 9429046684837 |
Auckland 1010 New Zealand |
04 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ironwood Trustee Limited Shareholder NZBN: 9429038653940 Company Number: 637413 |
Level 6 16 Viaduct Harbour Avenue, Auckland 1010 New Zealand |
11 Jul 2013 - 04 Apr 2018 |
| Entity | Wyborn Harbour Holdings Limited Shareholder NZBN: 9429032164732 Company Number: 109497 |
04 Jul 2013 - 08 Jul 2013 | |
| Entity | Gibbs Viaduct Properties Limited Shareholder NZBN: 9429036387496 Company Number: 1229566 |
04 Jul 2013 - 08 Jul 2013 | |
| Individual | Mark John Wyborn |
Auckland Central Auckland 1010 New Zealand |
23 Oct 2015 - 04 Apr 2018 |
| Entity | Burtlea Nominees Limited Shareholder NZBN: 9429038247545 Company Number: 824439 |
13 May 1996 - 04 Jul 2013 | |
| Other | Ross Edward Green, Josephine Elizabeth Green, Robert Allen Bollard And Mary-elizabeth Tuck As Trustees Of The Riverside Trust |
Remuera Auckland 1050 New Zealand |
04 Jul 2013 - 04 Apr 2018 |
| Entity | Burtlea Nominees Limited Shareholder NZBN: 9429038247545 Company Number: 824439 |
13 May 1996 - 04 Jul 2013 | |
| Entity | Gibbs Viaduct Properties Limited Shareholder NZBN: 9429036387496 Company Number: 1229566 |
04 Jul 2013 - 08 Jul 2013 | |
| Entity | Wyborn Harbour Holdings Limited Shareholder NZBN: 9429032164732 Company Number: 109497 |
04 Jul 2013 - 08 Jul 2013 | |
| Entity | Ironwood Trustee Limited Shareholder NZBN: 9429038653940 Company Number: 637413 |
04 Jul 2013 - 08 Jul 2013 | |
| Entity | Ironwood Trustee Limited Shareholder NZBN: 9429038653940 Company Number: 637413 |
08 Jul 2013 - 11 Jul 2013 | |
| Entity | Wyborn Harbour Holdings Limited Shareholder NZBN: 9429032164732 Company Number: 109497 |
08 Jul 2013 - 23 Oct 2015 | |
| Entity | Wyborn Harbour Holdings Limited Shareholder NZBN: 9429032164732 Company Number: 109497 |
08 Jul 2013 - 23 Oct 2015 | |
| Entity | Ironwood Trustee Limited Shareholder NZBN: 9429038653940 Company Number: 637413 |
08 Jul 2013 - 11 Jul 2013 | |
| Entity | Gibbs Viaduct Properties Limited Shareholder NZBN: 9429036387496 Company Number: 1229566 |
70 Shortland Street Auckland 1015 Null New Zealand |
08 Jul 2013 - 04 Apr 2018 |
| Individual | Robert Allen Bollard |
Parnell Auckland 1052 New Zealand |
23 Oct 2015 - 04 Apr 2018 |
| Individual | Frances Anne Wyborn |
Parnell Auckland 1052 New Zealand |
23 Oct 2015 - 04 Apr 2018 |
| Individual | Peter John Scutts |
Freemans Bay Auckland 1011 New Zealand |
23 Oct 2015 - 04 Apr 2018 |
| Entity | Ironwood Trustee Limited Shareholder NZBN: 9429038653940 Company Number: 637413 |
04 Jul 2013 - 08 Jul 2013 |
Ross Edward Green - Director
Appointment date: 30 Jul 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jul 2004
Dean Trevor Farmer - Director
Appointment date: 25 Jun 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 25 Jun 2013
Noel Alfred Lane - Director
Appointment date: 25 Jun 2013
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 26 Nov 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jun 2013
Justin Mark James Wyborn - Director
Appointment date: 04 Nov 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 12 Feb 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Nov 2015
Gregory Bernard Horton - Director
Appointment date: 22 Aug 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Aug 2016
Emma Elsie Gordon Gibbs - Director
Appointment date: 14 Feb 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 Feb 2017
Mark John Wyborn - Director (Inactive)
Appointment date: 13 May 1996
Termination date: 04 Nov 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Jul 2011
Alan Timothy Gibbs - Director (Inactive)
Appointment date: 17 Oct 2007
Termination date: 25 Jun 2013
Address: 127 Albert Bridge Rd, London Sw114pl,
Address used since 17 Oct 2007
Trevor Michael Farmer - Director (Inactive)
Appointment date: 22 Oct 2007
Termination date: 25 Jun 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 22 Oct 2007
Dean Trevor Farmer - Director (Inactive)
Appointment date: 21 Dec 2009
Termination date: 25 Jun 2013
Address: Orakei, Auckland 1071,
Address used since 21 Dec 2009
Robert James Campbell - Director (Inactive)
Appointment date: 04 Sep 1996
Termination date: 21 Dec 2009
Address: 55 Hepburn Street, Freemans Bay, Auckland, 1011 New Zealand
Address used since 30 Nov 2009
Trevor Michael Farmer - Director (Inactive)
Appointment date: 21 Mar 1997
Termination date: 17 Oct 2007
Address: Mission Bay, Auckland,
Address used since 21 Mar 1997
Adrian Kenneth Burr - Director (Inactive)
Appointment date: 01 Nov 1996
Termination date: 29 Jun 2007
Address: Herne Bay, Auckland,
Address used since 01 Nov 1996
Andrew Francis Wall - Director (Inactive)
Appointment date: 30 Jul 2004
Termination date: 06 Jun 2006
Address: 28 Waterloo Quay, Wellington,
Address used since 30 Jul 2004
Mark Andrew Taylor - Director (Inactive)
Appointment date: 06 Aug 1998
Termination date: 27 Feb 2004
Address: Lake Hayes, Queenstown,
Address used since 03 Sep 2002
Warwick John Russell - Director (Inactive)
Appointment date: 11 Jun 1998
Termination date: 07 Apr 1999
Address: Whenuapai,
Address used since 11 Jun 1998
Alan Timothy Gibbs - Director (Inactive)
Appointment date: 21 Apr 1997
Termination date: 14 May 1997
Address: 36 Quay Street, Auckland,
Address used since 21 Apr 1997
Grant Willis Seagar - Director (Inactive)
Appointment date: 13 May 1996
Termination date: 02 Sep 1996
Address: Mission Bay, Auckland,
Address used since 13 May 1996
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