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Upper Harbour Maritime Limited

Type: NZ Limited Company (Ltd)
9429033435473
NZBN
1936155
Company Number
Registered
Company Status
Current address
30 Wiseley Road
Hobsonville
Auckland 0618
New Zealand
Physical & registered & service address used since 07 Aug 2020

Upper Harbour Maritime Limited, a registered company, was started on 26 Apr 2007. 9429033435473 is the NZBN it was issued. This company has been managed by 2 directors: Sally Jane Foot - an active director whose contract started on 26 Apr 2007,
Patrick Fitzgerald Foot - an active director whose contract started on 26 Apr 2007.
Updated on 31 May 2025, our data contains detailed information about 1 address: 30 Wiseley Road, Hobsonville, Auckland, 0618 (types include: physical, registered).
Upper Harbour Maritime Limited had been using 185 Marua Road, Ellerslie, Auckland as their registered address up until 07 Aug 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 28 May 2013 to 07 Aug 2020

Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand

Registered & physical address used from 04 Dec 2008 to 28 May 2013

Address: 130 Main Highway, Ellerslie, Auckland 1051

Physical & registered address used from 26 Apr 2007 to 04 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 30 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Foot, Sally Jane Hobsonville
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Foot, Patrick Fitzgerald Hobsonville
Auckland
0618
New Zealand
Directors

Sally Jane Foot - Director

Appointment date: 26 Apr 2007

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 15 May 2015


Patrick Fitzgerald Foot - Director

Appointment date: 26 Apr 2007

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 15 May 2015

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