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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Gosling, Keith Patrick |
Greenhithe Auckland |
27 Apr 1995 - |
| Individual | Hilton-jones, Russell Peter |
Greenhithe Auckland |
27 Apr 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thorburn, Peter Robert Tyler |
Stanmore Bay Whangaparaoa 0932 New Zealand |
27 Apr 1995 - 09 Nov 2021 |
| Individual | Thorburn, Peter Robert Tyler |
Stanmore Bay Whangaparaoa 0932 New Zealand |
27 Apr 1995 - 09 Nov 2021 |
| Individual | Thompson, Jim |
Takapuna Auckland 0622 New Zealand |
12 Jul 2018 - 09 Nov 2021 |
| Individual | Thompson, John |
72 Glencoe Road Browns Bay Auckland 0632 New Zealand |
27 Apr 1995 - 12 Jul 2018 |
| Individual | Thompson, John |
72 Glencoe Road Browns Bay Auckland 0632 New Zealand |
27 Apr 1995 - 12 Jul 2018 |
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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