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Harbour One Limited

Type: NZ Limited Company (Ltd)
9429033860008
NZBN
1867449
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 27 Jun 2014

Harbour One Limited, a registered company, was started on 20 Sep 2006. 9429033860008 is the number it was issued. The company has been managed by 1 director, named Mark James Scapens - an active director whose contract began on 20 Sep 2006.
Updated on 22 May 2025, BizDb's database contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Harbour One Limited had been using Kpmg, 35 Grey St, Tauranga as their registered address up until 27 Jun 2014.
Previous names for the company, as we identified at BizDb, included: from 20 Sep 2006 to 22 Oct 2021 they were named Tauranga Waterfront Limited.
All company shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
Scapens, Sharon Kathleen (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Scapens, Mark James (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.

Addresses

Previous addresses

Address: Kpmg, 35 Grey St, Tauranga New Zealand

Registered address used from 20 Sep 2006 to 27 Jun 2014

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Physical address used from 20 Sep 2006 to 27 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 24 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Individual Scapens, Sharon Kathleen Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Scapens, Mark James Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Mark James Scapens - Director

Appointment date: 20 Sep 2006

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 25 Mar 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 19 Jun 2014

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