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Team Harbour Limited

Type: NZ Limited Company (Ltd)
9429039036360
NZBN
529836
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R911222
Industry classification code
Professional Rugby Administration Coaching Or Playing
Industry classification description
Current address
Level 2, North Harbour
Stadium Stadium Drive Albany
North Shore City New Zealand
Physical & registered & service address used since 26 Feb 2007
Po Box 300492
Albany 0752
Auckland 0752
New Zealand
Postal & invoice address used since 06 Jun 2019
Stadium Drive
Albany
Auckland 0632
New Zealand
Office address used since 06 Jun 2019

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.

Addresses

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

Contact info
64 09 4472104
06 Jun 2019 Phone
rohit@harbourrugby.co.nz
06 Jun 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Other (Other) North Harbour Rugby Union North Harbour Stadium
Albany, North Shore City

New Zealand
Directors

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

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