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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Reesby, Martyn Boyd Hamilton |
Saint Marys Bay Auckland 1011 New Zealand |
18 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Turner, Stephen Kingsley Edgar |
Remuera Auckland New Zealand |
18 May 2004 - 22 Nov 2018 |
Other | Null - Melview Developments Limited | 18 Mar 1999 - 21 Apr 2006 | |
Other | Melview Developments Limited | 18 Mar 1999 - 21 Apr 2006 |
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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