Team Harbour Limited, a registered company, was started on 14 Jan 1992. 9429039036360 is the NZ business number it was issued. "Professional rugby administration coaching or playing" (ANZSIC R911222) is how the company was categorised. This company has been run by 23 directors: Adrian Michael Donald - an active director whose contract started on 23 Mar 2022,
Alan John Linstrom - an active director whose contract started on 22 Mar 2023,
Brett Anthony Norris - an inactive director whose contract started on 27 Mar 2019 and was terminated on 23 Mar 2023,
David Bartron Gibson - an inactive director whose contract started on 05 Dec 2017 and was terminated on 23 Mar 2022,
Gary Roy Howarth - an inactive director whose contract started on 16 Jun 2015 and was terminated on 28 Mar 2019.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 300492, Albany 0752, Auckland, 0752 (types include: postal, office).
Team Harbour Limited had been using Level 2, 17 Antares Place, Mairangi Bay, Auckland as their registered address up to 26 Feb 2007.
Past names used by this company, as we identified at BizDb, included: from 14 Jan 1992 to 16 Mar 1998 they were called North Harbour Rugby Promotions Limited.
One entity owns all company shares (exactly 100 shares) - North Harbour Rugby Union - located at 0752, North Harbour Stadium, Albany, North Shore City.
Other active addresses
Address #4: Level 2, Gate A, Stadium Drive, Albany, North Sore, Auckland, 0752 New Zealand
Delivery address used from 06 Jun 2019
Principal place of activity
Stadium Drive, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: Level 2, 17 Antares Place, Mairangi Bay, Auckland
Registered address used from 09 Jun 2003 to 26 Feb 2007
Address #2: Level 2, 17 Antares Place, Mairangi Bay, Auckland
Physical address used from 22 Dec 1997 to 22 Dec 1997
Address #3: 8 Kilham Ave, Northcote, Auckland
Physical address used from 22 Dec 1997 to 22 Dec 1997
Address #4: North Harbour Stadium, Oteha Valley Road, Albany, Auckland
Physical address used from 22 Dec 1997 to 26 Feb 2007
Address #5: 8 Kilham Ave, Northcote, Auckland
Registered address used from 03 Sep 1997 to 09 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | North Harbour Rugby Union |
North Harbour Stadium Albany, North Shore City New Zealand |
14 Jan 1992 - |
Adrian Michael Donald - Director
Appointment date: 23 Mar 2022
Address: Torbay, Auckland, 0630 New Zealand
Address used since 23 Mar 2022
Alan John Linstrom - Director
Appointment date: 22 Mar 2023
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 22 Mar 2023
Brett Anthony Norris - Director (Inactive)
Appointment date: 27 Mar 2019
Termination date: 23 Mar 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 27 Mar 2019
David Bartron Gibson - Director (Inactive)
Appointment date: 05 Dec 2017
Termination date: 23 Mar 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 05 Dec 2017
Gary Roy Howarth - Director (Inactive)
Appointment date: 16 Jun 2015
Termination date: 28 Mar 2019
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 16 Jun 2015
John Mckittrick - Director (Inactive)
Appointment date: 27 Mar 2019
Termination date: 27 Mar 2019
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 27 Mar 2019
Brett James Hollister - Director (Inactive)
Appointment date: 31 May 2006
Termination date: 05 Dec 2017
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 01 Jun 2015
Jerald Francis Hirst - Director (Inactive)
Appointment date: 29 Oct 2000
Termination date: 31 Mar 2015
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 29 Oct 2000
Gerard Peter Van Tilborg - Director (Inactive)
Appointment date: 31 May 2006
Termination date: 03 Jun 2011
Address: Northcote, North Shore City, 0627 New Zealand
Address used since 31 May 2006
Noel Coom - Director (Inactive)
Appointment date: 29 Mar 2004
Termination date: 31 Jan 2006
Address: Milford, Auckland,
Address used since 01 Mar 2005
Graham Basil Street - Director (Inactive)
Appointment date: 29 Oct 2000
Termination date: 01 Oct 2004
Address: Campbells Bay, Auckland,
Address used since 29 Oct 2000
Douglas Leslie Rollerson - Director (Inactive)
Appointment date: 31 Oct 1997
Termination date: 09 Apr 2004
Address: Mairangi Bay, Auckland,
Address used since 31 Oct 1997
William Michael Cooch - Director (Inactive)
Appointment date: 25 Jun 1996
Termination date: 29 Oct 2000
Address: Takapuna,
Address used since 25 Jun 1996
Keith Patrick Gosling - Director (Inactive)
Appointment date: 26 Jun 1996
Termination date: 29 Oct 2000
Address: Devonport,
Address used since 26 Jun 1996
Patrick Flynn - Director (Inactive)
Appointment date: 20 Jan 1997
Termination date: 31 Oct 1997
Address: Campbells Bay,
Address used since 20 Jan 1997
Richard Steven Turner - Director (Inactive)
Appointment date: 14 Jan 1992
Termination date: 31 Dec 1996
Address: Albany, Auckland,
Address used since 14 Jan 1992
Ross Philip Pinkerton - Director (Inactive)
Appointment date: 25 Jun 1996
Termination date: 31 Dec 1996
Address: Northcote,
Address used since 25 Jun 1996
Alastar Richard Iversen - Director (Inactive)
Appointment date: 01 Jun 1994
Termination date: 02 Jun 1996
Address: Browns Bay, Auckland,
Address used since 01 Jun 1994
Ronald Oscar Williams - Director (Inactive)
Appointment date: 14 Jan 1992
Termination date: 01 Jun 1996
Address: Orakei, Auckland,
Address used since 14 Jan 1992
Gary William Newman - Director (Inactive)
Appointment date: 01 Feb 1995
Termination date: 05 May 1996
Address: Birkenhead,
Address used since 01 Feb 1995
Peter Charles Goldsmith - Director (Inactive)
Appointment date: 14 Jan 1992
Termination date: 01 Feb 1995
Address: Papakura,
Address used since 14 Jan 1992
Peter Bernard Dolan - Director (Inactive)
Appointment date: 14 Jan 1992
Termination date: 30 May 1994
Address: Mairangi Bay, Auckland,
Address used since 14 Jan 1992
Christopher Douglas Kennings - Director (Inactive)
Appointment date: 14 Jan 1992
Termination date: 14 Feb 1994
Address: Castor Bay, Auckland,
Address used since 14 Jan 1992
Fluidra (n.z.) Limited
13 Douglas Alexander Parade
Sababa Jewellery Limited
1parkhead Place, Albany, Nth Harbour
Vinnie Holdings Limited
Level 1, 5/100 Bush Road
Wholesale Warehouse Limited
19 Airborne Road
Siquol Limited
Level 1, 2/100 Bush Road
Parkland Finance Limited
322 Rosedale Road
Bay Of Plenty Rugby Promotions Limited
Blake Park
Blues Management Limited
Level 6 Asb Stand, Eden Park
Chiefs & Indians Limited
Level 3, 586 Victoria Street
Front Row Factory Limited
86 Highbrook Drive
Steelers Limited
Growers Stadium
Waikato Rugby Management Limited
Cnr Tristram & Abbortsford Sts