Harbour City Cruises & Charters Limited, a registered company, was started on 28 Apr 1986. 9429039741714 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Gregory Jude Mccarthy - an active director whose contract started on 04 Sep 1990,
Henrietta Ann Mccarthy - an inactive director whose contract started on 16 May 1996 and was terminated on 01 May 2010,
Bain Lance Webster - an inactive director whose contract started on 21 Jul 1993 and was terminated on 16 May 1996,
David Harold Ahearn - an inactive director whose contract started on 04 Sep 1990 and was terminated on 03 Nov 1992.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 37 Lamb Street, Rd 3, Cambridge, 3495 (type: registered, physical).
Harbour City Cruises & Charters Limited had been using Level 5, 138 The Terrace, Wellington as their registered address up until 01 Jun 2006.
Former names used by the company, as we identified at BizDb, included: from 28 Apr 1986 to 31 Oct 1990 they were called Halleys Comet Nominees Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: Level 5, 138 The Terrace, Wellington
Registered & physical address used from 31 May 2002 to 01 Jun 2006
Address #2: 28 Friend Street, Karori, Wellington
Registered & physical address used from 01 Jul 1997 to 31 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Grietta Holdings Limited Shareholder NZBN: 9429039398109 |
Rd3 Cambridge |
28 Apr 1986 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mccarthy, Gregory Jude |
Rd 3 Cambridge 3495 New Zealand |
28 Apr 1986 - |
Ultimate Holding Company
Gregory Jude Mccarthy - Director
Appointment date: 04 Sep 1990
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 02 May 2010
Henrietta Ann Mccarthy - Director (Inactive)
Appointment date: 16 May 1996
Termination date: 01 May 2010
Address: Rd3, Cambridge 3495,
Address used since 02 Apr 2009
Bain Lance Webster - Director (Inactive)
Appointment date: 21 Jul 1993
Termination date: 16 May 1996
Address: Wellington,
Address used since 21 Jul 1993
David Harold Ahearn - Director (Inactive)
Appointment date: 04 Sep 1990
Termination date: 03 Nov 1992
Address: Wellington,
Address used since 04 Sep 1990
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