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Harbour Properties Limited

Type: NZ Limited Company (Ltd)
9429038486258
NZBN
674705
Company Number
Registered
Company Status
Current address
47 Waipuia Place
Greenhithe
Auckland 0632
New Zealand
Office & delivery address used since 16 Mar 2020
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 28 Mar 2022

Harbour Properties Limited, a registered company, was started on 27 Apr 1995. 9429038486258 is the NZ business number it was issued. This company has been run by 2 directors: Russell Peter Hilton-Jones - an active director whose contract started on 27 Apr 1995,
Peter Robert Tyler Thorburn - an inactive director whose contract started on 27 Apr 1995 and was terminated on 26 Jan 2021.
Last updated on 08 May 2025, BizDb's database contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, registered).
Harbour Properties Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address up to 28 Mar 2022.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Gosling, Keith Patrick (an individual) located at Greenhithe, Auckland,
Hilton-Jones, Russell Peter (an individual) located at Greenhithe, Auckland.

Addresses

Principal place of activity

47 Waipuia Place, Greenhithe, Auckland, 0632 New Zealand


Previous addresses

Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 20 Jul 2018 to 28 Mar 2022

Address #2: 47 Waipuia Place, Greenhithe, Auckland, 0632 New Zealand

Registered & physical address used from 01 Jun 2017 to 20 Jul 2018

Address #3: 72 Glencoe Road, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 06 Jul 2015 to 01 Jun 2017

Address #4: 6 Mackwell Road, Albany, North Shore City, 0632 New Zealand

Registered & physical address used from 11 Jul 2011 to 06 Jul 2015

Address #5: 6 Mackwell Road, Albany, North Shore City New Zealand

Physical & registered address used from 07 Jul 2009 to 11 Jul 2011

Address #6: C J Bishop Chartered Accountant Limited, Unit 5/11 Oribit Drive, Mairangi Bay, North Shore City

Registered & physical address used from 01 Jul 2008 to 07 Jul 2009

Address #7: C J Bishop Chartered Accountant Ltd, 2nd Floor, Nzi House, 507 Lake Rd, Takapuna, North Shore City

Physical & registered address used from 20 Apr 2007 to 01 Jul 2008

Address #8: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland

Registered & physical address used from 16 Aug 2005 to 20 Apr 2007

Address #9: C/- Anderson Kendall, 1st Floor N Z I Building, 507 Lake Road, Takapuna Auckland

Physical & registered address used from 27 Apr 1995 to 16 Aug 2005

Contact info
64 021 981980
16 Mar 2020 mobile
64 09 4138540
16 Mar 2020 home
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gosling, Keith Patrick Greenhithe
Auckland
Individual Hilton-jones, Russell Peter Greenhithe
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thorburn, Peter Robert Tyler Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Thorburn, Peter Robert Tyler Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Thompson, Jim Takapuna
Auckland
0622
New Zealand
Individual Thompson, John 72 Glencoe Road Browns Bay
Auckland
0632
New Zealand
Individual Thompson, John 72 Glencoe Road Browns Bay
Auckland
0632
New Zealand
Directors

Russell Peter Hilton-jones - Director

Appointment date: 27 Apr 1995

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 27 Apr 1995


Peter Robert Tyler Thorburn - Director (Inactive)

Appointment date: 27 Apr 1995

Termination date: 26 Jan 2021

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 12 Jul 2018

Address: 72 Glencoe Road Browns Bay, Auckland, 0632 New Zealand

Address used since 26 Jun 2015

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