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 inactive director whose contract began on 01 Jul 2015 and was terminated on 03 Mar 2025.
As stated in BizDb's database (updated on 04 May 2025), the company uses 2 addresses: Level 4, 14 Viaduct Harbour Ave, Auckland, 1010 (registered address),
Level 4, 14 Viaduct Harbour Ave, Auckland, 1010 (service address),
18 Clearwater Cove, Hobsonville, Hobsonville, Auckland, 0618 (physical address).
Up until 09 Sep 2024, Hobsonville Marina Management Limited had been using 18 Clearwater Cove, Hobsonville, Hobsonville, Auckland as their registered address.
BizDb identified other names used by the company: from 21 May 2013 to 17 Jan 2014 they were named West Harbour Marina Management Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In 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 has been classified as "Marina operation" (ANZSIC I521230).
Previous addresses
Address #1: 18 Clearwater Cove, Hobsonville, Hobsonville, Auckland, 0618 New Zealand
Registered & service address used from 08 Apr 2015 to 09 Sep 2024
Address #2: 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 2025
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 (Inactive)
Appointment date: 01 Jul 2015
Termination date: 03 Mar 2025
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Jul 2015
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