North Harbour Developments Limited was incorporated on 08 Jun 2007 and issued a New Zealand Business Number of 9429033399744. The registered LTD company has been supervised by 1 director, named Joel Miles Mclellan - an active director whose contract started on 08 Jun 2007.
As stated in our data (last updated on 18 Mar 2024), the company filed 1 address: Level 10, 19 Como Street, Takapuna, Auckland, 0622 (types include: postal, office).
Until 14 Mar 2016, North Harbour Developments Limited had been using 29 Northcroft Street, Takapuna, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Mclellan, Florence (an individual) located at Greenhithe, North Shore, Auckland.
The second group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Mclellan, Joel Miles - located at Greenhithe, North Shore, Auckland.
The next share allotment (980 shares, 98%) belongs to 2 entities, namely:
Mclellan, Joel Miles, located at Greenhithe, North Shore, Auckland (an individual),
Mclellan, Florence, located at Greenhithe, North Shore, Auckland (an individual). North Harbour Developments Limited has been categorised as "Investment - residential property" (business classification L671150).
Principal place of activity
Level 10, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 09 Aug 2007 to 14 Mar 2016
Address #2: C/-hornabrook Macdonald Lawyers, Mezzanine Level, Chancery, 11 Bacons Lane, Auckland
Registered & physical address used from 08 Jun 2007 to 09 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Mclellan, Florence |
Greenhithe North Shore, Auckland New Zealand |
08 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Mclellan, Joel Miles |
Greenhithe North Shore, Auckland |
08 Jun 2007 - |
| Shares Allocation #3 Number of Shares: 980 | |||
| Individual | Mclellan, Joel Miles |
Greenhithe North Shore, Auckland |
08 Jun 2007 - |
| Individual | Mclellan, Florence |
Greenhithe North Shore, Auckland New Zealand |
08 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Mclellan Family Trust |
North Shore 0740 New Zealand |
22 Nov 2019 - 12 Dec 2019 |
| Individual | Hornabrook, Mark Simon |
12 O'connell Street Auckland New Zealand |
08 Jun 2007 - 03 May 2011 |
Joel Miles Mclellan - Director
Appointment date: 08 Jun 2007
Address: Greenhithe, North Shore, Auckland, 0632 New Zealand
Address used since 08 Jun 2007
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