Inner Harbour Marina Limited, a registered company, was incorporated on 25 Aug 1999. 9429037498535 is the NZBN it was issued. The company has been run by 11 directors: Matthew Peter Todd - an active director whose contract started on 01 Apr 2008,
Aaron Peter Snodgrass - an active director whose contract started on 21 Aug 2013,
Gavin Bradley Murphy - an inactive director whose contract started on 05 Jun 2014 and was terminated on 31 Jul 2017,
Christopher John Breen - an inactive director whose contract started on 17 Jul 2012 and was terminated on 06 Sep 2013,
Jeremy David King - an inactive director whose contract started on 01 Aug 2011 and was terminated on 18 Jun 2012.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 5 addresses this company registered, specifically: 3/50 Esplanade, Kaiti, Gisborne, 4010 (registered address),
3/50 Esplanade, Kaiti, Gisborne, 4010 (service address),
3/50 Esplanade, Kaiti, Gisborne, 4010 (office address),
3/50 Esplanade, Kaiti, Gisborne, 4010 (delivery address) among others.
Inner Harbour Marina Limited had been using 37 Gladstone Road, Gisborne as their registered address up until 24 Jul 2023.
A single entity controls all company shares (exactly 2000 shares) - Eastland Investment Properties Limited - located at 4010, Kaiti, Gisborne.
Other active addresses
Address #4: 3/50 Esplanade, Kaiti, Gisborne, 4010 New Zealand
Office & delivery address used from 12 Jul 2023
Address #5: 3/50 Esplanade, Kaiti, Gisborne, 4010 New Zealand
Registered & service address used from 24 Jul 2023
Principal place of activity
37 Gladstone Road, Gisborne, 4010 New Zealand
Previous addresses
Address #1: 37 Gladstone Road, Gisborne, 4010 New Zealand
Registered & service address used from 13 Sep 2013 to 24 Jul 2023
Address #2: 172 Carnarvon Street, Gisborne New Zealand
Registered & physical address used from 23 Apr 2008 to 13 Sep 2013
Address #3: 241 Stanley Road, Gisborne
Registered & physical address used from 23 Nov 2007 to 23 Apr 2008
Address #4: 310 Lytton Road, Gisborne
Registered address used from 03 Dec 2001 to 23 Nov 2007
Address #5: 310 Lytton Road, Gisborne
Physical address used from 29 Nov 2001 to 29 Nov 2001
Address #6: 2b Anzac Street, Gisborne
Physical address used from 29 Nov 2001 to 23 Nov 2007
Address #7: 310 Lytton Road, Gisborne
Registered address used from 12 Apr 2000 to 03 Dec 2001
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Eastland Investment Properties Limited Shareholder NZBN: 9429032887068 |
Kaiti Gisborne 4010 New Zealand |
09 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Eastland Investment Properties Limited Shareholder NZBN: 9429032887068 Company Number: 2099575 |
08 Apr 2010 - 01 Oct 2010 | |
| Entity | Eastland Port Limited Shareholder NZBN: 9429036413409 Company Number: 1225088 |
01 Oct 2010 - 09 Jul 2012 | |
| Entity | Eastland Port Limited Shareholder NZBN: 9429036413409 Company Number: 1225088 |
16 Apr 2008 - 27 Jun 2010 | |
| Entity | Eastland Port Limited Shareholder NZBN: 9429036413409 Company Number: 1225088 |
16 Apr 2008 - 27 Jun 2010 | |
| Other | B. H. Ritchie & Sons Limited | 25 Aug 1999 - 27 Jun 2010 | |
| Entity | Eastland Investment Properties Limited Shareholder NZBN: 9429032887068 Company Number: 2099575 |
08 Apr 2010 - 01 Oct 2010 | |
| Other | Null - B. H. Ritchie & Sons Limited | 25 Aug 1999 - 27 Jun 2010 | |
| Entity | Eastland Port Limited Shareholder NZBN: 9429036413409 Company Number: 1225088 |
01 Oct 2010 - 09 Jul 2012 |
Ultimate Holding Company
Matthew Peter Todd - Director
Appointment date: 01 Apr 2008
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 01 Oct 2009
Aaron Peter Snodgrass - Director
Appointment date: 21 Aug 2013
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 01 Jul 2016
Gavin Bradley Murphy - Director (Inactive)
Appointment date: 05 Jun 2014
Termination date: 31 Jul 2017
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 05 Jun 2014
Christopher John Breen - Director (Inactive)
Appointment date: 17 Jul 2012
Termination date: 06 Sep 2013
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 17 Jul 2012
Jeremy David King - Director (Inactive)
Appointment date: 01 Aug 2011
Termination date: 18 Jun 2012
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 01 Aug 2011
Benjamin John Gibson - Director (Inactive)
Appointment date: 01 Aug 2008
Termination date: 01 Aug 2011
Address: Gisborne, 4010 New Zealand
Address used since 12 Jan 2009
Anthony Brett Rutherford - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 23 Jul 2008
Address: Gisborne,
Address used since 01 Apr 2008
Murray John Ritchie - Director (Inactive)
Appointment date: 25 Aug 1999
Termination date: 01 Apr 2008
Address: Gisborne,
Address used since 25 Aug 1999
Graeme Hugh Ritchie - Director (Inactive)
Appointment date: 25 Aug 1999
Termination date: 01 Apr 2008
Address: Gisborne,
Address used since 25 Aug 1999
Robb Murray Noble - Director (Inactive)
Appointment date: 25 Aug 1999
Termination date: 18 Dec 2000
Address: Rd 1, Hexton, Gisborne,
Address used since 25 Aug 1999
Donald Bugden - Director (Inactive)
Appointment date: 25 Aug 1999
Termination date: 18 Dec 2000
Address: Gisborne,
Address used since 25 Aug 1999
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