Inner Harbour Marina Limited, a registered company, was incorporated on 25 Aug 1999. 9429037498535 is the NZBN it was issued. "Marina operation" (ANZSIC I521230) is how the company has been categorised. The company has been run by 13 directors: Andrew Hamish Gaddum - an active director whose contract started on 01 Jul 2024,
Ronald Stewart Clancy - an active director whose contract started on 01 Jul 2024,
Matthew Peter Todd - an inactive director whose contract started on 01 Apr 2008 and was terminated on 01 May 2024,
Aaron Peter Snodgrass - an inactive director whose contract started on 21 Aug 2013 and was terminated on 01 May 2024,
Gavin Bradley Murphy - an inactive director whose contract started on 05 Jun 2014 and was terminated on 31 Jul 2017.
Updated on 01 Oct 2024, the BizDb database contains detailed information about 7 addresses this company registered, specifically: 2 Crawford Road, Kaiti, Gisborne, 4010 (registered address),
2 Crawford Road, Kaiti, Gisborne, 4010 (service address),
2 Crawford Road, Kaiti, Gisborne, 4010 (office address),
2 Crawford Road, 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
Address #6: 2 Crawford Road, Kaiti, Gisborne, 4010 New Zealand
Office & delivery address used from 26 Jul 2024
Address #7: 2 Crawford Road, Kaiti, Gisborne, 4010 New Zealand
Registered & service address used from 05 Aug 2024
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: 25 Jul 2024
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
Andrew Hamish Gaddum - Director
Appointment date: 01 Jul 2024
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 01 Jul 2024
Ronald Stewart Clancy - Director
Appointment date: 01 Jul 2024
Address: Te Hapara, Gisborne, 4010 New Zealand
Address used since 01 Jul 2024
Matthew Peter Todd - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 01 May 2024
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 01 Oct 2009
Aaron Peter Snodgrass - Director (Inactive)
Appointment date: 21 Aug 2013
Termination date: 01 May 2024
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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