Harbour Trustees Limited, a registered company, was registered on 13 Oct 2003. 9429035720638 is the number it was issued. This company has been managed by 19 directors: James Thomas Varney - an active director whose contract began on 10 Jun 2005,
Brandon John Cullen - an active director whose contract began on 05 Jul 2010,
Anthony Charles Bennett Coupe - an inactive director whose contract began on 01 Apr 2007 and was terminated on 05 Feb 2020,
Geoffrey John Garland Baxter - an inactive director whose contract began on 10 Jun 2005 and was terminated on 31 Mar 2016,
Peter Anthony Fuscic - an inactive director whose contract began on 10 Jun 2005 and was terminated on 31 Mar 2016.
Harbour Trustees Limited had been using Offices Ross Devitt & Associates, 1/106 Bush Road, North Harbour as their registered address up until 08 Jul 2005.
Previous address
Address: Offices Ross Devitt & Associates, 1/106 Bush Road, North Harbour
Registered & physical address used from 13 Oct 2003 to 08 Jul 2005
Basic Financial info
Total number of Shares: 20
Annual return filing month: September
Annual return last filed: 12 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Wyndham Securities Limited Shareholder NZBN: 9429039693488 |
Auckland Central Auckland 1010 New Zealand |
08 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bedford, Victor Ross Alexander |
Northcote Pt North Shore, Auckland |
04 Nov 2005 - 08 Apr 2016 |
| Individual | Milne, Simon Anthony |
Epsom Auckland 1023 New Zealand |
04 Nov 2005 - 03 Aug 2011 |
| Individual | Fuscic, Peter Anthony |
Pakuranga Auckland |
04 Nov 2005 - 08 Apr 2016 |
| Individual | Cotton, Donald John |
Takapuna Auckland |
04 Nov 2005 - 15 Feb 2012 |
| Individual | Railey, Derek George |
Avondale Auckland |
04 Nov 2005 - 03 Aug 2011 |
| Individual | Vial, Gordon Edward |
Meadowbank Auckland |
04 Nov 2005 - 04 Nov 2005 |
| Individual | Devitt, William Ross |
Castor Bay North Shore City |
13 Oct 2003 - 04 Nov 2005 |
| Individual | Woolley, John |
Orakei Auckland 1071 New Zealand |
04 Nov 2005 - 08 Apr 2016 |
| Individual | Varney, James Thomas |
Devonport Auckland |
04 Nov 2005 - 08 Apr 2016 |
| Individual | Baxter, Geoffrey John Garland |
Parnell Auckland 1052 New Zealand |
04 Nov 2005 - 08 Apr 2016 |
| Individual | Andrews, Craig Raymond |
Point Chevalier Auckland 1022 New Zealand |
04 Nov 2005 - 08 Apr 2016 |
| Individual | Martin, James Peter |
Mt Albert Auckland |
04 Nov 2005 - 08 Apr 2016 |
James Thomas Varney - Director
Appointment date: 10 Jun 2005
Address: Devonport, Auckland, 0624 New Zealand
Address used since 10 Jun 2005
Brandon John Cullen - Director
Appointment date: 05 Jul 2010
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 02 Sep 2015
Anthony Charles Bennett Coupe - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 05 Feb 2020
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 09 Jan 2014
Geoffrey John Garland Baxter - Director (Inactive)
Appointment date: 10 Jun 2005
Termination date: 31 Mar 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Sep 2015
Peter Anthony Fuscic - Director (Inactive)
Appointment date: 10 Jun 2005
Termination date: 31 Mar 2016
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 02 Sep 2015
Victor Ross Alexander Bedford - Director (Inactive)
Appointment date: 10 Jun 2005
Termination date: 31 Mar 2016
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 02 Sep 2015
John Woolley - Director (Inactive)
Appointment date: 10 Jun 2005
Termination date: 31 Mar 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 16 Nov 2015
Craig Raymond Andrews - Director (Inactive)
Appointment date: 10 Jun 2005
Termination date: 31 Mar 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 30 Jun 2006
James David Turner - Director (Inactive)
Appointment date: 01 Jul 2006
Termination date: 31 Mar 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 02 Sep 2015
Andrew John Knight - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 31 Mar 2016
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 Apr 2007
Garry William Davidson - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 31 Mar 2016
Address: Northcote, Auckland, 0627 New Zealand
Address used since 02 Sep 2015
James Peter Martin - Director (Inactive)
Appointment date: 10 Jun 2005
Termination date: 10 Dec 2014
Address: Mt Albert, Auckland,
Address used since 10 Jun 2005
Donald John Cotton - Director (Inactive)
Appointment date: 10 Jun 2005
Termination date: 23 Dec 2011
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 10 Jun 2005
Anthony John Sweetman - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 25 Jul 2011
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2007
Simon Anthony Milne - Director (Inactive)
Appointment date: 10 Jun 2005
Termination date: 22 Jul 2011
Address: Epsom, Auckland 1023,
Address used since 01 Nov 2006
Derek George Railey - Director (Inactive)
Appointment date: 10 Jun 2005
Termination date: 22 Jul 2011
Address: Avondale, Auckland,
Address used since 10 Jun 2005
Vanessa-jane Vette - Director (Inactive)
Appointment date: 01 Jul 2006
Termination date: 31 Mar 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2006
Gordon Edward Vial - Director (Inactive)
Appointment date: 10 Jun 2005
Termination date: 31 Dec 2008
Address: Meadowbank, Auckland,
Address used since 10 Jun 2005
William Ross Devitt - Director (Inactive)
Appointment date: 13 Oct 2003
Termination date: 01 Apr 2007
Address: Castor Bay, North Shore City,
Address used since 13 Oct 2003