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Harbour View Marine Limited

Type: NZ Limited Company (Ltd)
9429038471179
NZBN
680341
Company Number
Registered
Company Status
Current address
18 Ocean Park
Wainui
Gisborne 4010
New Zealand
Registered & physical address used since 22 Sep 2021
1 Wainui Road
Kaiti
Gisborne 4010
New Zealand
Registered & service address used since 18 Nov 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 44
Individual Hughes, Mark Te Hapara
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 54
Director Pearce, Geoffrey Mark Inner Kaiti
Gisborne
4010
New Zealand
Individual Pearce, Megan Leigh Inner Kaiti
Gisborne
4010
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Pearce, Geoffrey Mark Inner Kaiti
Gisborne
4010
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Pearce, Megan Leigh Inner Kaiti
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Huges, Mark Te Hapara
Gisborne
4010
New Zealand
Individual Summersby, Peter Ralph Gisborne
Individual Destounis, Stefanos Panou Wainui
Gisborne
4010
New Zealand
Individual Destounis, Stefanos Panou Wainui
Gisborne
4010
New Zealand
Individual Destounis, Carol May Wainui
Gisborne
4010
New Zealand
Individual Destounis, Carol May Wainui
Gisborne
4010
New Zealand
Individual Gardner, John P Gisborne
Individual Pearce, Mark Geoffrey Gisborne

New Zealand
Individual Pearce, Mark Geoffrey Gisborne

New Zealand
Individual Summersby, Peter Ralph Gisborne
Individual Rishworth, Douglas Drury Gisborne
Directors

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