Harbour View Marine Limited, a registered company, was registered on 29 May 1995. 9429038471179 is the NZBN it was issued. This company has been supervised by 7 directors: Geoffrey Mark Pearce - an active director whose contract started on 25 Aug 1998,
Mark Geoffrey Pearce - an active director whose contract started on 25 Aug 1998,
Mark Philip Cammock Hughes - an active director whose contract started on 29 Apr 2024,
Stefanos Panou Destounis - an inactive director whose contract started on 04 Dec 2003 and was terminated on 31 Mar 2024,
Carol May Destounis - an inactive director whose contract started on 15 Jan 2007 and was terminated on 31 Mar 2024.
Last updated on 03 Jun 2025, the BizDb database contains detailed information about 1 address: 1 Wainui Road, Kaiti, Gisborne, 4010 (category: registered, service).
Harbour View Marine Limited had been using 71 Hansen Road, Gisborne as their registered address until 22 Sep 2021.
A total of 100 shares are issued to 5 shareholders (4 groups). The first group includes 44 shares (44%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 54 shares (54%). Lastly there is the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 71 Hansen Road, Gisborne, 4071 New Zealand
Registered & physical address used from 16 Apr 2021 to 22 Sep 2021
Address #2: Cnr Wainui Road & The Esplanade, Gisborne, 4010 New Zealand
Registered & physical address used from 08 Dec 2010 to 16 Apr 2021
Address #3: Endeavour Chartered Accountants Ltd, Level 4, Rockforte Tower, 119 Grey Street, Gisborne New Zealand
Physical address used from 28 Aug 2009 to 08 Dec 2010
Address #4: Endeavour Chartered Accountants Ltd, Level 4 Rockforte Tower, 119 Grey Street, Gisborne New Zealand
Registered address used from 28 Aug 2009 to 08 Dec 2010
Address #5: Nigel O'leary Chartered Accountant, Level 4, Rockforte Tower, Grey Street, Gisborne
Physical & registered address used from 07 May 2004 to 28 Aug 2009
Address #6: 108 Lowe Street, Gisborne
Registered address used from 05 Jan 1999 to 07 May 2004
Address #7: Nigel O'leary, Chartered Accountant, 398 Childers Road, Gisborne
Physical address used from 05 Jan 1999 to 07 May 2004
Address #8: 108 Lowe Street, Gisborne
Physical address used from 05 Jan 1999 to 05 Jan 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 44 | |||
| Individual | Hughes, Mark |
Te Hapara Gisborne 4010 New Zealand |
30 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 54 | |||
| Director | Pearce, Geoffrey Mark |
Inner Kaiti Gisborne 4010 New Zealand |
12 May 2021 - |
| Individual | Pearce, Megan Leigh |
Inner Kaiti Gisborne 4010 New Zealand |
29 May 1995 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Pearce, Geoffrey Mark |
Inner Kaiti Gisborne 4010 New Zealand |
12 May 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Pearce, Megan Leigh |
Inner Kaiti Gisborne 4010 New Zealand |
30 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Huges, Mark |
Te Hapara Gisborne 4010 New Zealand |
30 Nov 2021 - 30 Nov 2021 |
| Individual | Summersby, Peter Ralph |
Gisborne |
30 Apr 2004 - 30 Apr 2004 |
| Individual | Destounis, Stefanos Panou |
Wainui Gisborne 4010 New Zealand |
30 Apr 2004 - 29 Apr 2024 |
| Individual | Destounis, Stefanos Panou |
Wainui Gisborne 4010 New Zealand |
30 Apr 2004 - 29 Apr 2024 |
| Individual | Destounis, Carol May |
Wainui Gisborne 4010 New Zealand |
30 Apr 2004 - 29 Apr 2024 |
| Individual | Destounis, Carol May |
Wainui Gisborne 4010 New Zealand |
30 Apr 2004 - 29 Apr 2024 |
| Individual | Gardner, John P |
Gisborne |
30 Apr 2004 - 30 Apr 2004 |
| Individual | Pearce, Mark Geoffrey |
Gisborne New Zealand |
29 May 1995 - 12 May 2021 |
| Individual | Pearce, Mark Geoffrey |
Gisborne New Zealand |
30 Apr 2004 - 12 May 2021 |
| Individual | Summersby, Peter Ralph |
Gisborne |
29 May 1995 - 24 Oct 2006 |
| Individual | Rishworth, Douglas Drury |
Gisborne |
29 May 1995 - 24 Oct 2006 |
Geoffrey Mark Pearce - Director
Appointment date: 25 Aug 1998
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 10 Nov 2009
Mark Geoffrey Pearce - Director
Appointment date: 25 Aug 1998
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 10 Nov 2009
Mark Philip Cammock Hughes - Director
Appointment date: 29 Apr 2024
Address: Te Hapara, Gisborne, 4010 New Zealand
Address used since 29 Apr 2024
Stefanos Panou Destounis - Director (Inactive)
Appointment date: 04 Dec 2003
Termination date: 31 Mar 2024
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 25 May 2021
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 10 Nov 2009
Carol May Destounis - Director (Inactive)
Appointment date: 15 Jan 2007
Termination date: 31 Mar 2024
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 25 May 2021
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 10 Nov 2009
Peter Ralph Summersby - Director (Inactive)
Appointment date: 29 May 1995
Termination date: 12 Oct 2006
Address: Gisborne,
Address used since 30 Apr 2004
John Patrick Gardner - Director (Inactive)
Appointment date: 29 May 1995
Termination date: 04 Dec 2003
Address: Gisborne,
Address used since 29 May 1995
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