Harbour Park Limited was launched on 08 Jun 1992 and issued a business number of 9429038974069. This registered LTD company has been managed by 3 directors: Johannus Maria Pepers - an active director whose contract started on 08 Jun 1992,
Albert Koetsier - an inactive director whose contract started on 08 Jun 1992 and was terminated on 21 May 1993,
Johannes Jozef Teernstra - an inactive director whose contract started on 08 Jun 1992 and was terminated on 21 May 1993.
As stated in BizDb's information (updated on 23 Mar 2022), the company registered 1 address: 7 Cherokee Place, Mount Maunganui, Mount Maunganui, 3116 (category: registered, physical).
Up until 10 Sep 2018, Harbour Park Limited had been using 127D Target Road, Wairau Valley, Auckland as their registered address.
A total of 100000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Johannus Pepers (an individual) located at Papamoa Beach, Papamoa postcode 3118.
The second group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Betsy Pepers - De Beer - located at Papamoa Beach, Papamoa.
The 3rd share allotment (99998 shares, 100%) belongs to 3 entities, namely:
Business One Trustee Company No 2 Limited, located at 433 Pollen Street, Thames (an entity),
Betsy Pepers - De Beer, located at Papamoa Beach, Papamoa (an individual),
Johannus Pepers, located at Papamoa Beach, Papamoa (an individual).
Previous addresses
Address: 127d Target Road, Wairau Valley, Auckland, 0629 New Zealand
Registered & physical address used from 06 Oct 2015 to 10 Sep 2018
Address: 14 Clyde Road, Browns Bay, North Shore City, 0630 New Zealand
Physical & registered address used from 16 Jul 2010 to 06 Oct 2015
Address: 1 Lee Street, Whitianga New Zealand
Physical & registered address used from 03 Apr 2007 to 16 Jul 2010
Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland
Physical & registered address used from 19 May 1997 to 03 Apr 2007
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 06 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Johannus Maria Pepers |
Papamoa Beach Papamoa 3118 New Zealand |
08 Jun 1992 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Betsy Elizabeth Pepers - De Beer |
Papamoa Beach Papamoa 3118 New Zealand |
08 Jun 1992 - |
| Shares Allocation #3 Number of Shares: 99998 | |||
| Entity (NZ Limited Company) | Business One Trustee Company No 2 Limited Shareholder NZBN: 9429035085232 |
433 Pollen Street Thames |
16 Apr 2007 - |
| Individual | Betsy Elizabeth Pepers - De Beer |
Papamoa Beach Papamoa 3118 New Zealand |
08 Jun 1992 - |
| Individual | Johannus Maria Pepers |
Papamoa Beach Papamoa 3118 New Zealand |
08 Jun 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - The Pepers Family Trust | 30 May 2007 - 06 Jun 2007 | |
| Other | The Pepers Family Trust | 30 May 2007 - 06 Jun 2007 |
Johannus Maria Pepers - Director
Appointment date: 08 Jun 1992
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Aug 2016
Albert Koetsier - Director (Inactive)
Appointment date: 08 Jun 1992
Termination date: 21 May 1993
Address: Onetangi, Waiheke Island,
Address used since 08 Jun 1992
Johannes Jozef Teernstra - Director (Inactive)
Appointment date: 08 Jun 1992
Termination date: 21 May 1993
Address: Orewa,
Address used since 08 Jun 1992
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