Courtown Harbour Limited, a registered company, was started on 30 Mar 2005. 9429034864180 is the NZ business identifier it was issued. This company has been managed by 2 directors: Patricia Monica Perrins - an active director whose contract started on 30 Mar 2005,
Stephen Charles Perrins - an active director whose contract started on 30 Mar 2005.
Updated on 04 Mar 2022, the BizDb database contains detailed information about 1 address: Level 6, 95 Customhouse Quay, Wellington, 6011 (category: physical, registered).
Courtown Harbour Limited had been using 6Th Floor, 95 Customhouse Quay, Wellington as their registered address up until 11 Sep 2019.
Previous names for the company, as we identified at BizDb, included: from 30 Mar 2005 to 18 Jun 2021 they were named Simply Food Limited.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group includes 490 shares (49 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 490 shares (49 per cent). Finally the 3rd share allocation (10 shares 1 per cent) made up of 1 entity.
Previous addresses
Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 25 Oct 2013 to 11 Sep 2019
Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 04 Apr 2013 to 25 Oct 2013
Address: P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand
Physical & registered address used from 15 Sep 2009 to 04 Apr 2013
Address: Level 3, 85 The Terrace, Wellington
Physical & registered address used from 30 Mar 2005 to 15 Sep 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 29 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 490 | |||
Individual | John Clayton Meo |
Level 4 22 The Terrace, Wellington 6011 New Zealand |
30 Mar 2005 - |
Individual | Patricia Monica Perrins |
Lowry Bay Lower Hutt 5013 New Zealand |
30 Mar 2005 - |
Shares Allocation #2 Number of Shares: 490 | |||
Individual | Stephen Charles Perrins |
Lowry Bay Lower Hutt 5013 New Zealand |
30 Mar 2005 - |
Individual | John Clayton Meo |
Level 4 22 The Terrace, Wellington 6011 New Zealand |
30 Mar 2005 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Patricia Monica Perrins |
Lowry Bay Lower Hutt 5013 New Zealand |
30 Mar 2005 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Stephen Charles Perrins |
Lowry Bay Lower Hutt 5013 New Zealand |
30 Mar 2005 - |
Patricia Monica Perrins - Director
Appointment date: 30 Mar 2005
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 08 Sep 2009
Stephen Charles Perrins - Director
Appointment date: 30 Mar 2005
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 08 Sep 2009
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