North Harbour Water Carriers Limited was registered on 22 Aug 1997 and issued an NZ business identifier of 9429038017735. This registered LTD company has been run by 1 director, named Gary Anthony Taylor - an active director whose contract began on 22 Aug 1997.
According to BizDb's data (updated on 04 May 2024), the company filed 1 address: 168 Robinson Road, Rd 3, Albany, 0793 (type: registered, physical).
Up until 21 Dec 2001, North Harbour Water Carriers Limited had been using 107 Mahoenui Valley Road, Coatsville, R D 3 Albany as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Taylor, Rachel Catherine (an individual) located at Albany 0793, Albany postcode 0793.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Taylor, Gary Anthony - located at Rd 3, Albany.
Previous addresses
Address: 107 Mahoenui Valley Road, Coatsville, R D 3 Albany
Physical & registered address used from 21 Dec 2001 to 21 Dec 2001
Address: 168 Robinson Road, Coatsville, R D 3 Albany New Zealand
Registered & physical address used from 21 Dec 2001 to 11 Sep 2015
Address: 107 Mahoenui Valley Road, Coatsville, R D 3 Albany
Registered address used from 11 Apr 2000 to 21 Dec 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Taylor, Rachel Catherine |
Albany 0793 Albany 0793 New Zealand |
17 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Taylor, Gary Anthony |
Rd 3 Albany 0793 New Zealand |
22 Aug 1997 - |
Gary Anthony Taylor - Director
Appointment date: 22 Aug 1997
Address: Rd 3, Albany, 0793 New Zealand
Address used since 26 Aug 2009
Tahi Tip Trucks Limited
168 Robinson Road
Deliquo Communication Limited
63 Robinson Road