Harbour Residences Oaks Limited, a registered company, was registered on 24 Nov 2011. 9429030871632 is the NZ business identifier it was issued. "Real estate management service" (business classification L672050) is how the company has been categorised. This company has been run by 10 directors: Graham Baskett - an active director whose contract began on 14 Apr 2015,
Stephen Andrew Chojnacki - an active director whose contract began on 16 Feb 2018,
Emmanuel Jude Dillipraj Rajakarier - an active director whose contract began on 16 Feb 2018,
Jamie Craig O'donnell - an active director whose contract began on 20 Apr 2020,
Craig William Hooley - an active director whose contract began on 22 Aug 2022.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: physical, registered).
Harbour Residences Oaks Limited had been using 151 Cambridge Terrace, Christchurch Central, Christchurch as their physical address up to 11 Feb 2019.
One entity owns all company shares (exactly 960000 shares) - Mh Management (Nz) Limited - located at 8013, Christchurch Central, Christchurch.
Previous addresses
Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 27 Apr 2015 to 11 Feb 2019
Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 09 Jan 2015 to 27 Apr 2015
Address: C/- Lynch Phibbs Limited, Level 5, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 24 Nov 2011 to 09 Jan 2015
Basic Financial info
Total number of Shares: 960000
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 960000 | |||
| Entity (NZ Limited Company) | Mh Management (nz) Limited Shareholder NZBN: 9429035079682 |
Christchurch Central Christchurch 8013 New Zealand |
24 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Auckland Harbour Oaks Limited Shareholder NZBN: 9429030954892 Company Number: 3541692 |
Corner Church And Selwyn Street Onehunga, Auckland Null 1061 New Zealand |
11 Apr 2012 - 09 Mar 2018 |
| Entity | Auckland Harbour Oaks Limited Shareholder NZBN: 9429030954892 Company Number: 3541692 |
Corner Church And Selwyn Street Onehunga, Auckland Null 1061 New Zealand |
11 Apr 2012 - 09 Mar 2018 |
Ultimate Holding Company
Graham Baskett - Director
Appointment date: 14 Apr 2015
Address: Alexandra Headland, Queensland, 4572 Australia
Address used since 01 Sep 2023
Address: Coolum Beach, Queensland, 4573 Australia
Address used since 16 May 2023
Address: Mooloolaba, Queensland, 4557 Australia
Address used since 31 Jan 2019
Address: Palmwoods, Queensland, 4555 Australia
Address used since 14 Apr 2015
Stephen Andrew Chojnacki - Director
Appointment date: 16 Feb 2018
Address: Regent On The Park 2, Apt 10b, Klongton Nuea, Vadhana, Bangkok, 10110 Thailand
Address used since 16 May 2023
Address: Sukhumvit Soi 61, Wattana, Klongton Nua, Bangkok, 10110 Thailand
Address used since 24 May 2022
Address: Sukhumvit Soi 61, Wattana, Klongton Nua, Bangkok, 10110 Thailand
Address used since 16 Feb 2018
Emmanuel Jude Dillipraj Rajakarier - Director
Appointment date: 16 Feb 2018
Address: Sukhumvit Road, Khlong Tan Nua, Wattana, Bangkok, 10110 Thailand
Address used since 01 Dec 2023
Address: Sukhumvit 36, Klongton, Klongtoei, Bangkok, 10110 Thailand
Address used since 24 May 2022
Address: Sukhumvit 36, Klongton, Bangkok, 10110 Thailand
Address used since 16 Feb 2018
Jamie Craig O'donnell - Director
Appointment date: 20 Apr 2020
Address: Carterton, Carterton, 5713 New Zealand
Address used since 14 Dec 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 20 Apr 2020
Craig William Hooley - Director
Appointment date: 22 Aug 2022
Address: Bli Bli, Queensland, 4560 Australia
Address used since 22 Aug 2022
Lachlan James Hoswell - Director (Inactive)
Appointment date: 07 Apr 2018
Termination date: 22 Aug 2022
ASIC Name: Oaks Hotels & Resorts Limited
Address: 26 Duporth Avenue, Maroochydore, Queensland, 4558 Australia
Address: 26 Duporth Avenue, Maroochydore, Queensland, 4558 Australia
Address: Parrearra, Queensland, 4575 Australia
Address used since 07 Apr 2018
Daniel Peter Hastings - Director (Inactive)
Appointment date: 16 Feb 2018
Termination date: 07 Apr 2018
ASIC Name: Mh Management (qld) Pty Ltd
Address: 26 Duporth Avenue, Maroochydore, Queensland, 4575 Australia
Address: Peregian Beach, Queensland, 4573 Australia
Address used since 16 Feb 2018
Raman Sarin - Director (Inactive)
Appointment date: 25 Mar 2015
Termination date: 16 Feb 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 25 Mar 2015
Brett Mitchell Pointon - Director (Inactive)
Appointment date: 24 Nov 2011
Termination date: 14 Apr 2015
Address: Buderim, Queensland, 4556 Australia
Address used since 21 May 2012
Rakesh Kumar Sharma - Director (Inactive)
Appointment date: 31 Mar 2012
Termination date: 25 Mar 2015
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 31 Mar 2012
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