North Harbour Superannuation Investments Limited, a registered company, was registered on 31 Jul 1987. 9429039568991 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. This company has been managed by 10 directors: Dianne Elizabeth Mcgorman - an active director whose contract began on 01 Dec 1995,
Karen Anne Warman - an active director whose contract began on 07 Mar 2019,
Dwayne Kevin Mcgorman - an active director whose contract began on 14 Feb 2024,
Conor James Mcgorman - an inactive director whose contract began on 07 Mar 2019 and was terminated on 14 Feb 2024,
Kevin John Francis Mcgorman - an inactive director whose contract began on 01 Dec 1995 and was terminated on 07 Mar 2019.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: Apartment 412 The Sands Village, 9 Bayview Road, Browns Bay, Auckland, 0630 (types include: registered, service).
North Harbour Superannuation Investments Limited had been using 17, Prestige Place, Milford, Auckland as their physical address up until 30 Sep 1998.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 500 shares (50 per cent).
Previous addresses
Address #1: 17, Prestige Place, Milford, Auckland
Physical address used from 30 Sep 1998 to 30 Sep 1998
Address #2: 17, Prestige Place, Milford, Auckland
Registered address used from 21 Nov 1997 to 21 Nov 1997
Address #3: 1st Floor, Ulster House, 198 Federal Street, Auckland
Registered address used from 23 Sep 1993 to 21 Nov 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Mcgorman, Dianne Elizabeth |
Browns Bay Auckland 0630 New Zealand |
31 Jul 1987 - |
| Individual | Mcgorman, Dwayne Kevin |
Castor Bay Auckland 0620 New Zealand |
31 Jul 1987 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Warman, Karen Anne |
Windsor Park Auckland 0630 New Zealand |
31 Jul 1987 - |
| Individual | Mcgorman, Dianne Elizabeth |
Browns Bay Auckland 0630 New Zealand |
31 Jul 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcgorman, Kevin John Francis |
Milford Auckland 0620 New Zealand |
31 Jul 1987 - 06 Apr 2019 |
Dianne Elizabeth Mcgorman - Director
Appointment date: 01 Dec 1995
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 13 Dec 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 04 Sep 2015
Karen Anne Warman - Director
Appointment date: 07 Mar 2019
Address: Windsor Park, Auckland, 0630 New Zealand
Address used since 07 Mar 2019
Dwayne Kevin Mcgorman - Director
Appointment date: 14 Feb 2024
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 14 Feb 2024
Conor James Mcgorman - Director (Inactive)
Appointment date: 07 Mar 2019
Termination date: 14 Feb 2024
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 07 Mar 2019
Kevin John Francis Mcgorman - Director (Inactive)
Appointment date: 01 Dec 1995
Termination date: 07 Mar 2019
Address: Milford, Aukland, 0620 New Zealand
Address used since 04 Sep 2015
Brian Matthew Carter - Director (Inactive)
Appointment date: 01 Dec 1995
Termination date: 31 Mar 2015
Address: Tawa, 5028 New Zealand
Address used since 01 Dec 1995
Dwayne Kevin Mcgorman - Director (Inactive)
Appointment date: 01 Dec 1995
Termination date: 05 Sep 2002
Address: Milford,
Address used since 01 Dec 1995
Charles Mays - Director (Inactive)
Appointment date: 17 Sep 1993
Termination date: 02 Dec 1995
Address: Munstone, Herts, U K,
Address used since 17 Sep 1993
Ross Wakefield Holmes - Director (Inactive)
Appointment date: 31 Jul 1987
Termination date: 17 Sep 1993
Address: Takapuna, Auckland,
Address used since 31 Jul 1987
Christopher Robert Jackson - Director (Inactive)
Appointment date: 31 Jul 1987
Termination date: 17 Sep 1993
Address: Greenhithe, Auckland,
Address used since 31 Jul 1987
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