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North Harbour Property 369 Limited

Type: NZ Limited Company (Ltd)
9429039445681
NZBN
395293
Company Number
Registered
Company Status
Current address
Shed 24, Princes Wharf, Lobby 2, Level 1
143 Quay Street
Auckland 1010
New Zealand
Physical & service & registered address used since 08 Apr 2011
Level 6, 10 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 13 May 2025

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Reesby, Martyn Boyd Hamilton Saint Marys Bay
Auckland
1011
New Zealand
Individual Smyth, Paul Campbells Bay
Auckland
0620
New Zealand
Entity (NZ Limited Company) Paradise Trust Company Limited
Shareholder NZBN: 9429031176125
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hinton, Gregory Paul Remuera
Auckland
Individual Reesby, Martyn Boyd Hamilton Remuera
Auckland
Directors

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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Shed 24 Princes Wharf, Lobby 2, Level 1

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Taupo Heights Developments Limited
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Bee Bop New Zealand Limited
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Efu Investment Limited
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