Gulf Harbour Properties Limited was registered on 04 Oct 2007 and issued a business number of 9429033101156. The removed LTD company has been run by 4 directors: Ron Pattenden - an active director whose contract began on 04 Oct 2007,
Kelvin James O'shea - an active director whose contract began on 04 Jun 2020,
David Thomas Pattenden - an inactive director whose contract began on 28 Oct 2008 and was terminated on 07 Nov 2012,
Shar Fay Tucker - an inactive director whose contract began on 07 Dec 2007 and was terminated on 28 Jan 2009.
As stated in BizDb's information (last updated on 30 Mar 2024), the company filed 1 address: 58 Harbour Village Drive, Gulf Harbour, Whangaparaoa, 0930 (type: physical, registered).
Until 14 Oct 2009, Gulf Harbour Properties Limited had been using 68 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Pattenden, Ron (an individual) located at Gulf Harbour, Whangaparaoa.
Previous addresses
Address: 68 Gulf Harbour Drive, Gulf Harbour, Whangaparaoa
Registered address used from 25 Sep 2009 to 14 Oct 2009
Address: 68 Gulf Harbour Drive, Whangaparaoa
Physical address used from 25 Sep 2009 to 14 Oct 2009
Address: 65 Waterside Crescent, Gulf Harbour, Whangaparaoa
Registered & physical address used from 04 Oct 2007 to 25 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 12 Dec 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Pattenden, Ron |
Gulf Harbour Whangaparaoa New Zealand |
04 Oct 2007 - |
Ron Pattenden - Director
Appointment date: 04 Oct 2007
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 07 Oct 2009
Kelvin James O'shea - Director
Appointment date: 04 Jun 2020
Address: Holywell, QLD 4216 Australia
Address used since 04 Jun 2020
David Thomas Pattenden - Director (Inactive)
Appointment date: 28 Oct 2008
Termination date: 07 Nov 2012
Address: Lini Highway, Port Vila, Vanuatu, Sotuh Pacific,
Address used since 28 Oct 2008
Shar Fay Tucker - Director (Inactive)
Appointment date: 07 Dec 2007
Termination date: 28 Jan 2009
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 07 Dec 2007
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