Harbour Quays D4 Limited, a registered company, was registered on 10 Aug 2011. 9429030993389 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. The company has been run by 12 directors: Jason Leslie Sadler - an active director whose contract began on 02 Jul 2021,
Anthony Leslie Delaney - an active director whose contract began on 01 Apr 2022,
Derek Charles Nind - an inactive director whose contract began on 08 Dec 2019 and was terminated on 31 Mar 2022,
Kieran Joseph Sweetman - an inactive director whose contract began on 08 Dec 2019 and was terminated on 02 Jul 2021,
Robert Mark Petersen - an inactive director whose contract began on 13 Aug 2013 and was terminated on 07 Dec 2019.
Last updated on 07 May 2025, our database contains detailed information about 2 addresses this company registered, namely: 2 Fryatt Quay, Pipitea, Wellington, 6011 (registered address),
2 Fryatt Quay, Pipitea, Wellington, 6011 (physical address),
2 Fryatt Quay, Pipitea, Wellington, 6011 (service address),
Shed 39, 2 Fryatt Quay, Wellington, 6011 (office address) among others.
Harbour Quays D4 Limited had been using 1St Floor, Centreport House, Hinemoa Street, Wellington as their physical address up until 26 May 2021.
A single entity owns all company shares (exactly 15150001 shares) - Centreport Investment Holdings Limited - located at 6011, Pipitea, Wellington.
Principal place of activity
Shed 39, 2 Fryatt Quay, Wellington, 6011 New Zealand
Previous address
Address #1: 1st Floor, Centreport House, Hinemoa Street, Wellington, 6011 New Zealand
Physical & registered address used from 10 Aug 2011 to 26 May 2021
Basic Financial info
Total number of Shares: 15150001
Annual return filing month: September
Annual return last filed: 06 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 15150001 | |||
| Entity (NZ Limited Company) | Centreport Investment Holdings Limited Shareholder NZBN: 9429040838489 |
Pipitea Wellington 6011 New Zealand |
10 Aug 2011 - |
Ultimate Holding Company
Jason Leslie Sadler - Director
Appointment date: 02 Jul 2021
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 02 Jul 2021
Anthony Leslie Delaney - Director
Appointment date: 01 Apr 2022
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 01 Apr 2022
Derek Charles Nind - Director (Inactive)
Appointment date: 08 Dec 2019
Termination date: 31 Mar 2022
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 08 Dec 2019
Kieran Joseph Sweetman - Director (Inactive)
Appointment date: 08 Dec 2019
Termination date: 02 Jul 2021
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 08 Dec 2019
Robert Mark Petersen - Director (Inactive)
Appointment date: 13 Aug 2013
Termination date: 07 Dec 2019
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 13 Aug 2013
David John Benham - Director (Inactive)
Appointment date: 01 Jan 2016
Termination date: 07 Dec 2019
Address: Point Howard, Lower Hutt, 5013 New Zealand
Address used since 01 Jan 2016
John Paul Greenwood - Director (Inactive)
Appointment date: 09 Sep 2011
Termination date: 31 May 2019
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 24 Sep 2015
Anthony Montgomery Beverley - Director (Inactive)
Appointment date: 09 Sep 2011
Termination date: 31 May 2019
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 16 Sep 2014
Eoin Malcolm Miller Johnson - Director (Inactive)
Appointment date: 13 Aug 2013
Termination date: 31 Dec 2015
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 13 Aug 2013
Blair Albert O'keeffe - Director (Inactive)
Appointment date: 10 Aug 2011
Termination date: 13 Aug 2013
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 10 Aug 2011
Nicholas Evan Wareham - Director (Inactive)
Appointment date: 13 Feb 2013
Termination date: 13 Aug 2013
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 13 Feb 2013
William Howard Gorrie - Director (Inactive)
Appointment date: 10 Aug 2011
Termination date: 13 Feb 2013
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 10 Aug 2011
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