Gulf Harbour Marina Limited, a registered company, was started on 12 Aug 1992. 9429038950940 is the business number it was issued. This company has been managed by 11 directors: James Francis Speedy - an active director whose contract began on 01 Dec 2003,
Neale Howcroft - an inactive director whose contract began on 04 Jun 1993 and was terminated on 01 Dec 2003,
Thomas Nation Warren - an inactive director whose contract began on 01 Mar 2001 and was terminated on 01 Dec 2003,
Chuen Jin Goh - an inactive director whose contract began on 29 Jan 1999 and was terminated on 15 May 2001,
Graeme Johnston - an inactive director whose contract began on 04 Jun 1993 and was terminated on 28 Feb 2001.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (types include: physical, registered).
Gulf Harbour Marina Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address up until 08 Jun 2015.
Old names for this company, as we identified at BizDb, included: from 12 Aug 1992 to 14 Jun 1993 they were named Swan Marine (N.z.) Limited.
One entity owns all company shares (exactly 10000 shares) - Gulf Harbour Marina Holdings Limited - located at 0622, Takapuna, Auckland.
Previous addresses
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2014 to 08 Jun 2015
Address: Crowe Horwath, Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 23 Sep 2013 to 16 Jul 2014
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand
Registered & physical address used from 08 Apr 2008 to 23 Sep 2013
Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 31 Aug 2007 to 08 Apr 2008
Address: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Physical & registered address used from 20 Jun 2005 to 31 Aug 2007
Address: Laurie Southwick Parade, Whangaparoa, Hibiscus Coast, Auckland
Physical address used from 27 Jun 1997 to 27 Jun 1997
Address: C/- Arthur Anderson, Level 15, Arthur Anderson Tower, National Bank Cnt, 209 Queen Street, Auckland
Registered address used from 31 May 1997 to 20 Jun 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Gulf Harbour Marina Holdings Limited Shareholder NZBN: 9429036420568 |
Takapuna Auckland 0622 New Zealand |
07 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gulf Harbour Marina Holdings Limited Shareholder NZBN: 9429038908279 Company Number: 568524 |
12 Aug 1992 - 07 Nov 2005 | |
Entity | Gulf Harbour Marina Holdings Limited Shareholder NZBN: 9429038908279 Company Number: 568524 |
12 Aug 1992 - 07 Nov 2005 |
Ultimate Holding Company
James Francis Speedy - Director
Appointment date: 01 Dec 2003
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 24 Mar 2010
Neale Howcroft - Director (Inactive)
Appointment date: 04 Jun 1993
Termination date: 01 Dec 2003
Address: Gulf Harbour, Whangaparaoa,
Address used since 04 Jun 1993
Thomas Nation Warren - Director (Inactive)
Appointment date: 01 Mar 2001
Termination date: 01 Dec 2003
Address: Gulf Harbour, Auckland,
Address used since 01 Mar 2001
Chuen Jin Goh - Director (Inactive)
Appointment date: 29 Jan 1999
Termination date: 15 May 2001
Address: Gulf Harbour, Whangaparaoa,
Address used since 29 Jan 1999
Graeme Johnston - Director (Inactive)
Appointment date: 04 Jun 1993
Termination date: 28 Feb 2001
Address: St Heliers, Auckland,
Address used since 04 Jun 1993
Douglas Hitchcock - Director (Inactive)
Appointment date: 29 Jan 1999
Termination date: 05 Aug 1999
Address: Parnell, Auckland,
Address used since 29 Jan 1999
Philip Charles Creagh - Director (Inactive)
Appointment date: 25 Aug 1993
Termination date: 11 Feb 1999
Address: Kohimarama, Auckland,
Address used since 25 Aug 1993
Kok Seng Tan - Director (Inactive)
Appointment date: 12 Aug 1992
Termination date: 29 Jan 1999
Address: Remuera, Auckland,
Address used since 12 Aug 1992
Seng Poh Lee - Director (Inactive)
Appointment date: 04 Jun 1993
Termination date: 29 Jan 1999
Address: Gulf Harbour, Auckland,
Address used since 04 Jun 1993
Bob Freerk Lavoo - Director (Inactive)
Appointment date: 12 Aug 1992
Termination date: 04 Jun 1993
Address: Hong Kong,
Address used since 12 Aug 1992
Goh Chiat Jin - Director (Inactive)
Appointment date: 12 Aug 1992
Termination date: 04 Jun 1993
Address: Singapore 1026,
Address used since 12 Aug 1992
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