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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
20 Sep 2006 - |
| Individual | Scapens, Sharon Kathleen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Sep 2006 - |
| Individual | Scapens, Mark James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Sep 2006 - |
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
Everlink Limited
247 Cameron Road
Ahipara Investments Limited
247 Cameron Road
Kiwiberry Te Puke Limited
247 Cameron Road
Cac Limited
247 Cameron Road
Lincoln Road Food Warehouse Limited
247 Cameron Road
Cameron Orchards Limited
247 Cameron Road