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Harbour Co-op Limited

Type: Nz Co-operative Company (Coop)
9429030767300
NZBN
3740355
Company Number
Registered
Company Status
Current address
12 London Street
Lyttelton
Lyttelton 8082
New Zealand
Physical & registered & service address used since 14 Mar 2012

Harbour Co-Op Limited, a registered company, was launched on 14 Mar 2012. 9429030767300 is the NZBN it was issued. The company has been managed by 18 directors: Douglas Mclean Jenkinson - an active director whose contract began on 14 Mar 2012,
Simon Dean Courtney - an active director whose contract began on 30 Sep 2013,
Andrew Duncan Scott - an active director whose contract began on 20 Apr 2015,
Karin Louise Bathgate - an active director whose contract began on 02 Nov 2015,
Catherine Heidi Wilton Cassels-Brown - an active director whose contract began on 06 Nov 2017.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 12 London Street, Lyttelton, Lyttelton, 8082 (category: physical, registered).
A total of 200 shares are issued to 29 shareholders (15 groups). The first group includes 1 share (0.5%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.5%). Lastly there is the next share allotment (1 share 0.5%) made up of 3 entities.

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Larkin Summer Lyttelton
Lyttelton
8082
New Zealand
Individual Summer, Larkin Lyttelton
Lyttelton
8082
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Donnelly, Kerry Grant Lyttelton
Lyttelton
8082
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rick, Brian Allen Rd 1
Lyttelton
8971
New Zealand
Director Brian Allen Rick Rd 1
Lyttelton
8971
New Zealand
Individual Koehler, Judith Theresa Rd 1
Lyttelton
8971
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Sandilands, Sue-ellen Lyttelton
Lyttelton
8082
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Jenkinson, Sarah Louise Cass Bay
Lyttelton
8082
New Zealand
Director Jenkinson, Douglas Mclean Cass Bay
Lyttelton
8082
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Krawczyk, Marysia Jane Corsair Bay
Lyttelton
8082
New Zealand
Director Heather Jane Lander Corsair Bay
Lyttelton
8082
New Zealand
Director Marysia Jane Krawczyk Corsair Bay
Lyttelton
8082
New Zealand
Individual Lander, Heather Jane Corsair Bay
Lyttelton
8082
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Begg, Alison Frances Lyttelton
Lyttelton
8082
New Zealand
Shares Allocation #8 Number of Shares: 1
Director Courtney, Simon Dean Merivale
Christchurch
8014
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Sturla, Giulio Carlo Lyttelton
Lyttelton
8082
New Zealand
Individual Martin, Christy Michelle Lyttelton
Lyttelton
8082
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Taylor, Timothy Charles Lyttelton
Lyttelton
8082
New Zealand
Individual Srot, Nina Lyttelton
Lyttelton
8082
New Zealand
Director Nina Srot Lyttelton
Lyttelton
8082
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Adams, Juliet Ruth Lyttelton
Lyttelton
8082
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Baritompa, Elizabeth Rd 1
Lyttelton
8971
New Zealand
Individual Baritompa, William Philip Rd 1
Lyttelton
8971
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Bathgate, Karin Louise Bryndwr
Christchurch
8053
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Dopleach, Dana Lyttelton
Lyttelton
8082
New Zealand
Individual Dopleach, Andrew Lyttelton
Lyttelton
8082
New Zealand
Director Dana Dopleach Lyttelton
Lyttelton
8082
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Garing, Jennifer Lynne Lyttelton
Lyttelton
8082
New Zealand
Director Jennifer Lynne Garing Lyttelton
Lyttelton
8082
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jefferies, Margaret Eleanor Lyttelton
Lyttelton
8082
New Zealand
Individual Dopleach, Dana Lyttelton
Lyttelton
8082
New Zealand
Individual Barnes, Hugh Thomas Lyttelton
Lyttelton
8082
New Zealand
Individual Bartlett, Timothey John Lyttelton
Lyttelton
8082
New Zealand
Directors

Douglas Mclean Jenkinson - Director

Appointment date: 14 Mar 2012

Address: Cass Bay, Lyttelton, 8082 New Zealand

Address used since 27 Feb 2014


Simon Dean Courtney - Director

Appointment date: 30 Sep 2013

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 30 Sep 2013


Andrew Duncan Scott - Director

Appointment date: 20 Apr 2015

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 21 Feb 2017


Karin Louise Bathgate - Director

Appointment date: 02 Nov 2015

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 02 Nov 2015


Catherine Heidi Wilton Cassels-brown - Director

Appointment date: 06 Nov 2017

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 06 Nov 2017


Julia Ann Mead - Director (Inactive)

Appointment date: 20 Sep 2020

Termination date: 07 Dec 2021

Address: Linwood, Christchurch, 8062 New Zealand

Address used since 20 Sep 2020


Elena Holden - Director (Inactive)

Appointment date: 11 Jan 2016

Termination date: 06 Oct 2019

Address: 345 Charteris Bay Road, Teddington, Canterbury, 8971 New Zealand

Address used since 22 May 2017


Christopher Mcallum Davis - Director (Inactive)

Appointment date: 11 Jan 2016

Termination date: 06 Oct 2019

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 11 Jan 2016


Paola Patrizia Mastria - Director (Inactive)

Appointment date: 11 Jan 2016

Termination date: 30 Aug 2017

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 30 Aug 2017

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 11 Jan 2016


Brian R. - Director (Inactive)

Appointment date: 14 Mar 2012

Termination date: 29 Aug 2017

Address: Lopez Island, Washington State, 98261 United States

Address used since 22 May 2017


Dana Dopleach - Director (Inactive)

Appointment date: 28 Mar 2012

Termination date: 25 Jul 2016

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 28 Mar 2012


Tracey Bradley - Director (Inactive)

Appointment date: 15 Sep 2014

Termination date: 30 Sep 2015

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 15 Sep 2014


Jennifer Lynne Garing - Director (Inactive)

Appointment date: 14 Mar 2012

Termination date: 15 Sep 2014

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 14 Mar 2012


Nina Srot - Director (Inactive)

Appointment date: 14 Mar 2012

Termination date: 05 Jun 2014

Address: Lyttelton, 8082 New Zealand

Address used since 27 Feb 2014


Marysia Jane Krawczyk - Director (Inactive)

Appointment date: 14 Mar 2012

Termination date: 18 May 2012

Address: Corsair Bay, Lyttelton, 8082 New Zealand

Address used since 14 Mar 2012


Heather Jane Lander - Director (Inactive)

Appointment date: 14 Mar 2012

Termination date: 18 May 2012

Address: Corsair Bay, Lyttelton, 8082 New Zealand

Address used since 14 Mar 2012


Kerry Grant Donnelly - Director (Inactive)

Appointment date: 28 Mar 2012

Termination date: 08 May 2012

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 28 Mar 2012


Larkin Summer - Director (Inactive)

Appointment date: 14 Mar 2012

Termination date: 22 Apr 2012

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 14 Mar 2012

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