North Harbour Starboard Wharf Limited, a registered company, was started on 19 Feb 1991. 9429039152817 is the NZBN it was issued. This company has been run by 24 directors: Nicholas Vanderpyl - an active director whose contract began on 15 Jan 2023,
Grant Whitehouse - an active director whose contract began on 15 Jan 2023,
Vivienne Hill - an active director whose contract began on 15 Jan 2023,
Timothy Henry Duffett - an inactive director whose contract began on 28 Jan 2021 and was terminated on 16 Jan 2023,
Philip James Shaw - an inactive director whose contract began on 28 Jan 2021 and was terminated on 03 May 2022.
Updated on 28 Mar 2024, our data contains detailed information about 3 addresses the company uses, namely: 2/18 Mariposa Crescent, Birkenhead, Auckland, 0626 (physical address),
2/18 Mariposa Crescent, Birkenhead, Auckland, 0626 (service address),
Flat 2, 18 Mariposa Crescent, Birkenhead, Auckland, 0626 (other address),
Flat 2, 18 Mariposa Crescent, Birkenhead, Auckland, 0626 (records address) among others.
North Harbour Starboard Wharf Limited had been using 135 Halsey Street, Auckland Central, Auckland as their physical address until 31 May 2017.
A total of 26 shares are allocated to 44 shareholders (26 groups). The first group is comprised of 1 share (3.85%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (3.85%). Finally there is the 3rd share allotment (1 share 3.85%) made up of 1 entity.

Previous addresses

Address #1: 135 Halsey Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 03 Jul 2014 to 31 May 2017

Address #2: 1 Burnside Road, Rd 2, Papakura, 2582 New Zealand

Physical & registered address used from 11 Jun 2012 to 03 Jul 2014

Address #3: 353 Great South Rd, Greenlane, Auckland New Zealand

Registered & physical address used from 22 Apr 2008 to 11 Jun 2012

Address #4: 353 Great South Rd, Greenlane, Auckland

Registered address used from 18 Apr 2008 to 22 Apr 2008

Address #5: 159/161 Great South Rd, Greenlane, Auckland

Physical address used from 09 May 2007 to 22 Apr 2008

Address #6: 159/161 Great South Rd, Greenlane, Auckland

Registered address used from 09 May 2007 to 18 Apr 2008

Address #7: 8 Lyttleton Avenue, Forrest Hill, Auckland

Physical & registered address used from 12 Jul 2004 to 09 May 2007

Address #8: 50 Workers Road, Wellsford

Registered & physical address used from 23 Jul 2003 to 12 Jul 2004

Address #9: 50 Workers Road, Wellsford

Registered address used from 22 Jul 2003 to 23 Jul 2003

Address #10: 50 Workers Road,, Wellsford

Physical address used from 22 Jul 2003 to 23 Jul 2003

Address #11: 48 Worker Road, Wellsford

Registered address used from 16 Jul 2002 to 22 Jul 2003

Address #12: 7 Homestead Road, Whangaparaoa

Physical address used from 18 May 1999 to 22 Jul 2003

Address #13: 48 Worker Road, Wellsford

Physical address used from 18 May 1999 to 18 May 1999

Address #14: 7 Homestead Rd, Whangaparaoa

Registered address used from 28 May 1998 to 16 Jul 2002

Address #15: 112b Oak Tree Avenue, Browns Bay

Registered address used from 01 Jun 1995 to 28 May 1998

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Previous Shareholders

Nicholas Vanderpyl - Director

Appointment date: 15 Jan 2023

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Grant Whitehouse - Director

Appointment date: 15 Jan 2023

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Vivienne Hill - Director

Appointment date: 15 Jan 2023

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Timothy Henry Duffett - Director (Inactive)

Appointment date: 28 Jan 2021

Termination date: 16 Jan 2023

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Philip James Shaw - Director (Inactive)

Appointment date: 28 Jan 2021

Termination date: 03 May 2022

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Grant Whitehouse - Director (Inactive)

Appointment date: 23 May 2017

Termination date: 28 Jan 2021

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Daniel John Dickinson - Director (Inactive)

Appointment date: 10 Jan 2019

Termination date: 28 Jan 2021

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Paul Anthony Lysaght - Director (Inactive)

Appointment date: 29 May 2017

Termination date: 01 Feb 2019

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Christopher Miller - Director (Inactive)

Appointment date: 02 Jan 2014

Termination date: 24 May 2017

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Linda Whitehouse - Director (Inactive)

Appointment date: 31 May 2012

Termination date: 23 May 2017

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Paul Jellick - Director (Inactive)

Appointment date: 02 Jan 2014

Termination date: 17 Apr 2015

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Joanna Mckenzie - Director (Inactive)

Appointment date: 02 Jan 2010

Termination date: 25 Jun 2014

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Guido Locher - Director (Inactive)

Appointment date: 02 Jan 2007

Termination date: 08 May 2014

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Wendy Ranson - Director (Inactive)

Appointment date: 02 Jan 2010

Termination date: 31 May 2012

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Peter Stuart Ranson - Director (Inactive)

Appointment date: 02 Feb 2006

Termination date: 02 Jan 2010

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Ross Newton West - Director (Inactive)

Appointment date: 02 Feb 2006

Termination date: 02 Jan 2010

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John Pryor - Director (Inactive)

Appointment date: 02 Jan 2007

Termination date: 02 Jan 2010

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Linda Janet Whitehouse - Director (Inactive)

Appointment date: 27 Dec 2003

Termination date: 02 Jan 2007

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John Frederick Pettit - Director (Inactive)

Appointment date: 27 Dec 2003

Termination date: 02 Jan 2007

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Christopher Miller - Director (Inactive)

Appointment date: 30 Dec 2000

Termination date: 02 Feb 2006

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Kim Kehlet Christensen - Director (Inactive)

Appointment date: 27 Dec 2003

Termination date: 02 Feb 2006

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Francis Walker Simpson - Director (Inactive)

Appointment date: 19 Feb 1991

Termination date: 27 Dec 2003

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David George Whitehouse - Director (Inactive)

Appointment date: 19 Feb 1991

Termination date: 27 Dec 2003

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Robert John Wilson - Director (Inactive)

Appointment date: 19 Feb 1991

Termination date: 14 Feb 2000