North Harbour Properties Limited

North Harbour Properties Limited was registered on 31 Oct 1989 and issued an NZ business number of 9429039266965. This registered LTD company has been supervised by 4 directors: Clinton Edward Brock - an active director whose contract began on 27 Feb 1995,
Angela June Brock - an active director whose contract began on 09 Apr 2004,
June Avis Brock - an inactive director whose contract began on 09 Apr 2004 and was terminated on 13 Mar 2024,
Frederick Bertrand Geissler - an inactive director whose contract began on 31 Oct 1989 and was terminated on 28 Jun 2005.
According to BizDb's database (updated on 16 May 2025), the company filed 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, physical).
Up to 20 Apr 2021, North Harbour Properties Limited had been using 5 William Laurie Place, Albany, Auckland as their registered address.
BizDb found past names for the company: from 31 Oct 1989 to 21 Mar 1995 they were called Maka Holdings Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Brock, Angela June (a director) located at Waipu postcode 0582.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Brock, June Avis - located at Milford, Auckland.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Brock, Clinton Edward, located at Milford, Auckland (an individual).

Previous addresses

Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 22 Mar 2021 to 20 Apr 2021

Address: 42 Milford Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 25 May 2020 to 22 Mar 2021

Address: 2403 The Sentinel, 309 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 28 Aug 2018 to 25 May 2020

Address: 21 Ocean View Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 02 Aug 2017 to 28 Aug 2018

Address: 8 Sylvan Park Avenue, Milford, Auckland, 0620 New Zealand

Registered address used from 28 Sep 2012 to 02 Aug 2017

Address: 8 Sylvan Park Avenue, Milford, Auckland, 0620 New Zealand

Physical address used from 26 Sep 2012 to 02 Aug 2017

Address: 561a East Coast Road, Browns Bay, Auckalnd, 0630 New Zealand

Physical address used from 16 May 2012 to 26 Sep 2012

Address: 561a East Coast Road, Browns Bay, Auckalnd, 0630 New Zealand

Registered address used from 16 May 2012 to 28 Sep 2012

Address: 283 Glenvar Road, Long Bay 0630 New Zealand

Physical & registered address used from 28 Jul 2009 to 16 May 2012

Address: C/- 421 Lake Road, Takapuna, North Shore City

Registered address used from 08 Sep 1997 to 28 Jul 2009

Address: 283 Glenvar Road, Torbay, Auckland

Physical address used from 16 Jun 1997 to 28 Jul 2009

Address: Level 7, Sil House, 44-52 Wellesley Street West, Auckalnd

Registered address used from 13 Aug 1996 to 08 Sep 1997

Previous Shareholders

Clinton Edward Brock - Director

Appointment date: 27 Feb 1995

Angela June Brock - Director

Appointment date: 09 Apr 2004

June Avis Brock - Director (Inactive)

Appointment date: 09 Apr 2004

Termination date: 13 Mar 2024

Frederick Bertrand Geissler - Director (Inactive)

Appointment date: 31 Oct 1989

Termination date: 28 Jun 2005