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Courtown Harbour Limited

Type: NZ Limited Company (Ltd)
9429034864180
NZBN
1615389
Company Number
Registered
Company Status
Current address
Level 6, 95 Customhouse Quay
Wellington 6011
New Zealand
Physical & registered address used since 11 Sep 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 490
Individual John Clayton Meo Level 4
22 The Terrace, Wellington 6011

New Zealand
Individual Patricia Monica Perrins Lowry Bay
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 490
Individual Stephen Charles Perrins Lowry Bay
Lower Hutt
5013
New Zealand
Individual John Clayton Meo Level 4
22 The Terrace, Wellington 6011

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Patricia Monica Perrins Lowry Bay
Lower Hutt
5013
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Stephen Charles Perrins Lowry Bay
Lower Hutt
5013
New Zealand
Directors

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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