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Hauraki Corner Limited

Type: NZ Limited Company (Ltd)
9429037630034
NZBN
951255
Company Number
Registered
Company Status
Current address
Shed 24, Princes Wharf, Lobby 2, Level 1
143 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 09 Jun 2011

Hauraki Corner Limited was started on 18 Mar 1999 and issued a business number of 9429037630034. The registered LTD company has been managed by 2 directors: Martyn Boyd Hamilton Reesby - an active director whose contract began on 18 Mar 1999,
Nigel Anthony Mckenna - an inactive director whose contract began on 18 Mar 1999 and was terminated on 20 Mar 2009.
As stated in our information (last updated on 19 Apr 2024), the company registered 1 address: Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, 1010 (types include: registered, physical).
Up until 09 Jun 2011, Hauraki Corner Limited had been using Level 35, 23-29 Albert Street, Auckland as their registered address.
A total of 2 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 2 shares are held by 1 entity, namely:
Reesby, Martyn Boyd Hamilton (an individual) located at Saint Marys Bay, Auckland postcode 1011.

Addresses

Previous addresses

Address: Level 35, 23-29 Albert Street, Auckland New Zealand

Registered & physical address used from 30 Apr 2009 to 09 Jun 2011

Address: Level 35, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 30 Apr 2009

Address: Level 35, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Physical address used from 22 Mar 1999 to 30 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: May

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Reesby, Martyn Boyd Hamilton Saint Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, Stephen Kingsley Edgar Remuera
Auckland

New Zealand
Other Null - Melview Developments Limited
Other Melview Developments Limited
Directors

Martyn Boyd Hamilton Reesby - Director

Appointment date: 18 Mar 1999

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 25 May 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jan 2006


Nigel Anthony Mckenna - Director (Inactive)

Appointment date: 18 Mar 1999

Termination date: 20 Mar 2009

Address: Whitford, Auckland,

Address used since 18 Mar 1999

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