Harbour Five Limited

Harbour Five Limited, a registered company, was started on 02 Apr 2002. 9429036555024 is the NZBN it was issued. The company has been run by 4 directors: Mark Lawrence Ching - an active director whose contract started on 20 Jul 2002,
Philip David Sturm - an inactive director whose contract started on 20 Jul 2002 and was terminated on 02 Dec 2003,
Richard Stanley Fan - an inactive director whose contract started on 02 Apr 2002 and was terminated on 20 Jul 2002,
Grant Watson Mccurrach - an inactive director whose contract started on 02 Apr 2002 and was terminated on 20 Jul 2002.
Last updated on 03 May 2025, the BizDb data contains detailed information about 1 address: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Harbour Five Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up to 12 Nov 2019.
Past names used by this company, as we identified at BizDb, included: from 02 Apr 2002 to 29 Jul 2015 they were called Otto's Restaurant Limited.
All shares (173100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Ching, Mark Lawrence (an individual) located at Parnell, Auckland postcode 1052,
Mccurrach, Grant Watson (an individual) located at Auckland postcode 1050.

Other active addresses

Address #4: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 11 Jun 2024

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Jul 2014 to 12 Nov 2019

Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 03 Dec 2013 to 16 Jul 2014

Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 09 Nov 2010 to 03 Dec 2013

Address #4: Whk Gosling Chapman, Level 6,whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 New Zealand

Physical & registered address used from 01 Sep 2006 to 09 Nov 2010

Address #5: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Registered & physical address used from 02 Apr 2002 to 01 Sep 2006

Previous Shareholders

Mark Lawrence Ching - Director

Appointment date: 20 Jul 2002

Philip David Sturm - Director (Inactive)

Appointment date: 20 Jul 2002

Termination date: 02 Dec 2003

Richard Stanley Fan - Director (Inactive)

Appointment date: 02 Apr 2002

Termination date: 20 Jul 2002

Grant Watson Mccurrach - Director (Inactive)

Appointment date: 02 Apr 2002

Termination date: 20 Jul 2002