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Nautical Heights Maintenance Limited

Type: NZ Limited Company (Ltd)
9429033932613
NZBN
1854385
Company Number
Registered
Company Status
N729905
Industry classification code
Administrative Service Nec
Industry classification description
Current address
57 Station Road
Wellsford New Zealand
Physical & service & registered address used since 14 Aug 2006

Nautical Heights Maintenance Limited, a registered company, was started on 14 Aug 2006. 9429033932613 is the NZ business number it was issued. "Administrative service nec" (ANZSIC N729905) is how the company is categorised. This company has been run by 7 directors: George William Currie - an active director whose contract started on 04 May 2013,
Joanne Susan Bland - an active director whose contract started on 25 Oct 2020,
Charles John Tutt - an inactive director whose contract started on 27 Jun 2015 and was terminated on 25 Oct 2020,
Juliet Roberta Leigh - an inactive director whose contract started on 18 Feb 2012 and was terminated on 15 Feb 2016,
William Bruce Carlysle Hewitt - an inactive director whose contract started on 09 Oct 2010 and was terminated on 31 May 2014.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 57 Station Road, Wellsford (category: physical, service).
A total of 44 shares are allocated to 67 shareholders (38 groups). The first group includes 1 share (2.27%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 7 shares (15.91%). Finally we have the third share allocation (1 share 2.27%) made up of 2 entities.

Addresses

Principal place of activity

2 Nautical Heights, Mangawhai Heads, Kaipara, 0505 New Zealand

Contact info
64 274 484417
Phone
gwilliamcurrie@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 44

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Langbridge, Carol Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Langbridge, Brian Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #2 Number of Shares: 7
Other (Other) Body Corporate Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Penberthy, Mark Mangawhai Heads
Kaipara
0505
New Zealand
Individual Edwards, Kendall Mangawhai Heads
Kaipara
0505
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Penberthy, John Mangawhai Heads
Kaipara
0505
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Wilson, Kelly Mangawhai Heads
Kaipara
0505
New Zealand
Individual Wilson, Derek Mangawhai Heads
Kaipara
0505
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Camson, Kylie Mangawhai Heads
Kaipara
0505
New Zealand
Individual Camson, Aidhean Mangawhai Heads
Kaipara
0505
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Rowland, John Mangawhai Heads
Kaipara
0505
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Thomas, Emma Mangawhai Heads
Kaipara
0505
New Zealand
Individual Goodey, Joshua Mangawhai Heads
Kaipara
0505
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Walker, Jacob Mangawhai Heads
Kaipara
0505
New Zealand
Individual Walker, Elizabeth Mangawhai Heads
Kaipara
0505
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Strachan, Lorraine Bayview
Auckland
0629
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Gillon, Julia Debbie Birkdale
Auckland
0626
New Zealand
Individual Gillon, Simon James Birkdale
Auckland
0626
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Nicholls, Fiona Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Nicholls, Phillip Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Pocock, Aliitasi Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Pocock, Stewart Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #14 Number of Shares: 1
Other (Other) Maddog Properties(steven Collins) Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Freyer, Louise Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Braddick, Martin Roland Wellsford
Individual Braddick, Irene Louise Wellsford
Shares Allocation #17 Number of Shares: 1
Individual Negi, Awatea Singh Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Bland, Joanne Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #19 Number of Shares: 1
Individual Wiecart, Carl Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #20 Number of Shares: 1
Individual Brown, Kelly Jane Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #21 Number of Shares: 1
Individual Graham, Laurie Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Graham, Jan Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #22 Number of Shares: 1
Individual Karasawa, Fleur Rosalind New Plymouth
4310
New Zealand
Individual Parker, Crichton Hanley New Plymouth
4310
New Zealand
Individual Parker, Jannise New Plymouth
4310
New Zealand
Shares Allocation #23 Number of Shares: 1
Individual Ingham, Miike Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Ingham, Tina Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #24 Number of Shares: 1
Individual Currie, George William Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #25 Number of Shares: 1
Individual Holmes, Deirdre Martha Wellington

New Zealand
Individual Holmes, Charles William Stewart Wellington

New Zealand
Shares Allocation #26 Number of Shares: 1
Individual Hutton, Michael John Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #27 Number of Shares: 1
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North

New Zealand
Individual Munro, Craig Mcfarlane Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Pauling, Tania Leigh Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #28 Number of Shares: 1
Entity (NZ Limited Company) Parkrise Investments Limited
Shareholder NZBN: 9429034336885
Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #29 Number of Shares: 1
Individual Davies, Rosanne Isabel Mangawhai

New Zealand
Individual Davies, Kenneth John Mangawhai

New Zealand
Shares Allocation #30 Number of Shares: 1
Individual Garrod, John Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #31 Number of Shares: 1
Individual Oliver, Ofelia Auckland

New Zealand
Individual Oliver, John Edgar Auckland

New Zealand
Shares Allocation #32 Number of Shares: 1
Individual Holmes, Gary Weldon Trevor Massey

New Zealand
Individual Holmes, Sheila Mary Massey

New Zealand
Shares Allocation #33 Number of Shares: 1
Individual Norman, Roselyn Fay Forrest Hill
Auckland
0620
New Zealand
Individual Norman, Melanie Unsworth Heights
Auckland
0632
New Zealand
Individual Norman, Bradley Andrew Unsworth Heights
Auckland
0632
New Zealand
Individual Norman, Jerry Hobson Forrest Hill
Auckland
0620
New Zealand
Individual Norman, Patricia Hobsonville
Auckland
0618
New Zealand
Individual Norman, Lance Gerald Hobsonville
Auckland
0618
New Zealand
Shares Allocation #34 Number of Shares: 1
Individual Sundvick, Wendy Arlene Wellsford

New Zealand
Individual Sundvick, Stephen Neil Wellsford

New Zealand
Shares Allocation #35 Number of Shares: 1
Individual Marsh, Karyn Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #36 Number of Shares: 1
Individual Mackintosh, Bianca Nicole Rd 5
Wellsford
0975
New Zealand
Individual Mackintosh, Andrew Duncan Rd 5
Wellsford
0975
New Zealand
Shares Allocation #37 Number of Shares: 1
Individual Kearns, John Albert George Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Evans, Charmaine Lewis Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #38 Number of Shares: 1
Individual Gordon, Penelope Anne Auckland

New Zealand
Individual Gordon, David Gerald Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stringer, Darren Mangawhai Heads
Kaipara
0505
New Zealand
Individual Stebbin, Carol Mangawhai Heads
Kaipara
0505
New Zealand
Entity Nautical Heights Limited
Shareholder NZBN: 9429034875247
Company Number: 1613441
Individual Tutt, Charles John Albany
Auckland
0632
New Zealand
Entity Cds Trustee Co. Limited
Shareholder NZBN: 9429036626045
Company Number: 1188352
Entity Raced Investments 2007 Limited
Shareholder NZBN: 9429033475714
Company Number: 1929986
Entity Insight Legal Trustee Company Limited
Shareholder NZBN: 9429034932759
Company Number: 1603914
Individual Hallmond, Garry Donald Maunu
Whangarei
0110
New Zealand
Individual Karasawa, Fleu Frankleigh Park
New Plymouth
4310
New Zealand
Individual Leigh, Juliet Roberta Point Chevalier
Auckland
1025
New Zealand
Individual Horton, Barbara Leamington
Cambridge
3432
New Zealand
Entity Cornerstone D K Limited
Shareholder NZBN: 9429034866337
Company Number: 1614950
Individual King, Monique Maria Auckland

New Zealand
Individual Cleave, Melaie June Bickerstaff Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Fox, Rachael Mangawhai Heads
Kaipara
0505
New Zealand
Individual Smith, Nola Mangawhai Heads
Kaipara
0505
New Zealand
Individual Arbuckle, Gary Mangawhai Heads
Kaipara
0505
New Zealand
Individual Stebben, Carol Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Bland, William Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Balfour, Zac Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Paterson, Ann Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Aitchison, Ray Mangawhai Heads
Kaipara
0505
New Zealand
Individual Browne, Pauline Mangawhai Heads
Kaipara
0505
New Zealand
Individual Aitchison, Jill Mangawhai Heads
Kaipara
0505
New Zealand
Individual Matheson, Craig Mangawhai Heads
Kaipara
0505
New Zealand
Individual Stebben, Alan Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Body Corporate 460885, Anirudh Singh Grey Lynn
Auckland
1021
New Zealand
Entity Westmoreland Developments Limited
Shareholder NZBN: 9429033011158
Company Number: 2064531
Parnell
Auckland
1052
New Zealand
Individual Watson, Reece Mangawhai Heads
Mangawhai
0505
New Zealand
Entity Insight Legal Trustee Company Limited
Shareholder NZBN: 9429034932759
Company Number: 1603914
Warkworth
0910
New Zealand
Individual Craig, Mathew Gordon Kerikeri

New Zealand
Entity Raced Investments 2016 Limited
Shareholder NZBN: 9429043370986
Company Number: 6131470
Entity Horrocks Hampton Trustee Company Limited
Shareholder NZBN: 9429036129737
Company Number: 1275705
Entity Moffat Reweti Blair Limited
Shareholder NZBN: 9429032934267
Company Number: 2088481
Orakei
Auckland
1071
New Zealand
Individual Madden, Mark Albany

New Zealand
Individual Johnson, Lisa Kate Mangawhai Heads
Mangawhai
0505
New Zealand
Entity Horrocks Hampton Trustee Company Limited
Shareholder NZBN: 9429036129737
Company Number: 1275705
Individual Smythe, Rhonda Adele Orewa
Orewa
0931
New Zealand
Individual Bishara, Perry Raymond Mangawhai

New Zealand
Entity Westmoreland Developments Limited
Shareholder NZBN: 9429033011158
Company Number: 2064531
Parnell
Auckland
1052
New Zealand
Individual Smythe, Kyle William Orewa
Orewa
0931
New Zealand
Individual Smythe, Brandon Jonathon Orewa
Orewa
0931
New Zealand
Individual Knowles, Sandra Ann Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Critchfield, Joseph Alexander Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Hallmond, Garry Donald Whangarei

New Zealand
Individual Maurice, Diane Edith Auckland

New Zealand
Entity Raced Investments 2016 Limited
Shareholder NZBN: 9429043370986
Company Number: 6131470
Orewa
Orewa
0931
New Zealand
Individual Horton, Barbara Leamington
Cambridge
3432
New Zealand
Individual Brooksmith, Stewart Wellsford
Wellsford
0900
New Zealand
Individual Halliday, Kay Alice Mangawhai Heads

New Zealand
Individual Campbell, Michele Fay Auckland

New Zealand
Entity Raced Investments 2007 Limited
Shareholder NZBN: 9429033475714
Company Number: 1929986
Entity Cornerstone D K Limited
Shareholder NZBN: 9429034866337
Company Number: 1614950
Individual Inger, Kenneth James Stanmore Bay

New Zealand
Individual Hadwin, Nicola Kay Rd 2, Kaiwaka

New Zealand
Entity Moffat Reweti Blair Limited
Shareholder NZBN: 9429032934267
Company Number: 2088481
Orakei
Auckland
1071
New Zealand
Individual Curnow, Lindsay Margaret Point Chevalier
Auckland
1025
New Zealand
Entity Insight Legal Trustee Company Limited
Shareholder NZBN: 9429034932759
Company Number: 1603914
Individual Bickerstaff, Melanie June Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Brien, Larraine Joy Rd 4, Wellsford

New Zealand
Individual Gaston, Paul Avondale
Auckland
0600
New Zealand
Individual Simpson, Wendy Elizabeth Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Simpson, Wendy Elizabeth Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Cleave, Melaie June Bickerstaff Mangawhai Heads
Mangawhai
0505
New Zealand
Entity Insight Legal Trustee Company Limited
Shareholder NZBN: 9429034932759
Company Number: 1603914
Warkworth
0910
New Zealand
Individual Bain, Alison Joy Albany

New Zealand
Individual Hayward, Grant Clifton Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Mcnamara, Gail Robin Auckland

New Zealand
Individual Jones, Colin Meads Hillcrest
Auckland
0627
New Zealand
Individual Hallmond, Marianne Maunu
Whangarei
0110
New Zealand
Individual Kendall, Roger Gavin Mangawhai

New Zealand
Individual Payne, Tracy Alice Auckland

New Zealand
Individual Dickey, Kerryn Anna Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Johnson, Jefferson Charles Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Watson, Reece Byron Devonport
Auckland
0624
New Zealand
Individual Brien, Christopher Herbert Rd 4, Wellsford

New Zealand
Individual Meehan, Douglas Charles Rd 2, Kaiwaka

New Zealand
Entity Coast To Coast Trustees Limited
Shareholder NZBN: 9429034880678
Company Number: 1612458
Individual Halliday, Calvin James Mangawhai Heads

New Zealand
Entity Nautical Heights Limited
Shareholder NZBN: 9429034875247
Company Number: 1613441
Individual Bishara, Jill Margaret Mangawhai

New Zealand
Individual Hallmond, Marianne Whangarei

New Zealand
Individual Brooksmith, Stewart Wellsford

New Zealand
Entity Cds Trustee Co. Limited
Shareholder NZBN: 9429036626045
Company Number: 1188352
Individual Jones, Yvonne Maria Hillcrest
Auckland
0627
New Zealand
Entity Coast To Coast Trustees Limited
Shareholder NZBN: 9429034880678
Company Number: 1612458
Individual Craig, Julie Anne Kerikeri

New Zealand
Individual King, Philip Miles Auckland

New Zealand
Individual Robertson, Christine R.d.6
Warkworth
0986
New Zealand
Individual Fox, Aaron Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Strachan, Lorraine Auckland

New Zealand
Directors

George William Currie - Director

Appointment date: 04 May 2013

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 25 Feb 2014


Joanne Susan Bland - Director

Appointment date: 25 Oct 2020

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 25 Oct 2020


Charles John Tutt - Director (Inactive)

Appointment date: 27 Jun 2015

Termination date: 25 Oct 2020

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 27 Jun 2015


Juliet Roberta Leigh - Director (Inactive)

Appointment date: 18 Feb 2012

Termination date: 15 Feb 2016

Address: Point Chevalier, Auckland, 1025 New Zealand

Address used since 18 Feb 2012


William Bruce Carlysle Hewitt - Director (Inactive)

Appointment date: 09 Oct 2010

Termination date: 31 May 2014

Address: Orewa, Orewa, 0931 New Zealand

Address used since 09 Oct 2010


Craig Eldon Jepson - Director (Inactive)

Appointment date: 14 Aug 2006

Termination date: 18 Feb 2012

Address: Mangawhai,

Address used since 14 Aug 2006


Andrew Duncan Mackintosh - Director (Inactive)

Appointment date: 14 Aug 2006

Termination date: 03 Oct 2009

Address: Mangawhai,

Address used since 14 Aug 2006

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