North Harbour Property 369 Limited, a registered company, was incorporated on 20 May 1988. 9429039445681 is the business number it was issued. The company has been managed by 2 directors: Martyn Boyd Hamilton Reesby - an active director whose contract started on 01 Nov 1991,
Gregory Paul Hinton - an inactive director whose contract started on 01 Nov 1991 and was terminated on 18 Jun 2001.
Last updated on 23 May 2025, our data contains detailed information about 1 address: Level 6, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: registered, service).
North Harbour Property 369 Limited had been using 120 Victoria Avenue, Remuera, Auckland as their physical address up until 10 Aug 2009.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Reesby, Martyn Boyd Hamilton (a director) located at Saint Marys Bay, Auckland postcode 1011,
Smyth, Paul (an individual) located at Campbells Bay, Auckland postcode 0620,
Paradise Trust Company Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: 120 Victoria Avenue, Remuera, Auckland
Physical address used from 10 Aug 2009 to 10 Aug 2009
Address #2: Level 16, Pwc Tower, 188 Quay Street, Auckland New Zealand
Physical address used from 10 Aug 2009 to 10 Aug 2009
Address #3: 120 Victoria Avenue, Remuera, Auckland New Zealand
Registered address used from 10 Aug 2009 to 10 Aug 2009
Address #4: Level 16, Pwc Tower, 188 Quay Street, Auckland
Registered address used from 10 Aug 2009 to 10 Aug 2009
Address #5: 120 Victoria Ave, Remuera, Auckland
Registered & physical address used from 22 Mar 2006 to 10 Aug 2009
Address #6: 118 Victoria Ave, Remuera, Auckland
Physical & registered address used from 13 May 2004 to 22 Mar 2006
Address #7: 19 Belmont Lane, Dunedin
Physical address used from 29 Jun 1998 to 29 Jun 1998
Address #8: 63 St Stephens Avenue, Parnell, Auckland
Physical address used from 29 Jun 1998 to 13 May 2004
Address #9: 19 Belmont Lane, Dunedin
Registered address used from 29 Jun 1998 to 13 May 2004
Address #10: 8th Flor, 63 Albert St, Auckland
Registered address used from 26 May 1995 to 29 Jun 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Reesby, Martyn Boyd Hamilton |
Saint Marys Bay Auckland 1011 New Zealand |
08 Mar 2021 - |
| Individual | Smyth, Paul |
Campbells Bay Auckland 0620 New Zealand |
08 Mar 2021 - |
| Entity (NZ Limited Company) | Paradise Trust Company Limited Shareholder NZBN: 9429031176125 |
Auckland Central Auckland 1010 New Zealand |
28 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hinton, Gregory Paul |
Remuera Auckland |
20 May 1988 - 28 Mar 2014 |
| Individual | Reesby, Martyn Boyd Hamilton |
Remuera Auckland |
06 May 2004 - 28 Mar 2014 |
Martyn Boyd Hamilton Reesby - Director
Appointment date: 01 Nov 1991
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 25 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Mar 2006
Gregory Paul Hinton - Director (Inactive)
Appointment date: 01 Nov 1991
Termination date: 18 Jun 2001
Address: Remuera, Auckland,
Address used since 01 Nov 1991
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