Half Moon Bay Marina Limited

Half Moon Bay Marina Limited was started on 13 Jun 1969 and issued an NZ business identifier of 9429040606675. This registered LTD company has been run by 7 directors: Brooke Archbold - an active director whose contract began on 30 Sep 1996,
Tony Hembrow - an active director whose contract began on 21 Nov 2012,
Mark Freer Hollier - an active director whose contract began on 26 Feb 2015,
Harvey Newson Edward Sheppard - an inactive director whose contract began on 09 Oct 1990 and was terminated on 26 Feb 2015,
Garry David Melville-Smith - an inactive director whose contract began on 22 Apr 2002 and was terminated on 23 May 2012.
As stated in our data (updated on 05 Feb 2022), the company filed 1 address: The Auckland Maritime Foundation, Half Moon Bay Marina, Argo Drive, Bucklands Beach, Auckland (category: registered, physical).
Until 08 Apr 2004, Half Moon Bay Marina Limited had been using The Auckland Maritime Foundation Marine, Half Moon Bay Marina, Argo Road, Bucklands Beach, Auckland as their registered address.
A total of 50340 shares are issued to 11 groups (11 shareholders in total). As far as the first group is concerned, 229 shares are held by 1 entity, namely:
The Auckland Maritime Foundation (an entity) located at Argo Drive, Bucklands Beach, Auckland.
The second group consists of 1 shareholder, holds 0.2% shares (exactly 103 shares) and includes
The Auckland Maritime Foundation - located at Argo Drive, Bucklands Beach, Auckland.
The 3rd share allotment (1 share, 0%) belongs to 1 entity, namely:
J Blundell, located at Karaka Bay (an individual). Half Moon Bay Marina Limited has been classified as "Marina operation" (ANZSIC I521230).

Previous addresses

Address: The Auckland Maritime Foundation Marine, Half Moon Bay Marina, Argo Road, Bucklands Beach, Auckland

Registered address used from 04 Feb 2004 to 08 Apr 2004

Address: Level 2, 116 Harris Road, East Tamaki, Auckland

Registered address used from 10 Apr 2003 to 04 Feb 2004

Address: B D O Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City

Physical address used from 18 Jun 2001 to 18 Jun 2001

Address: Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City

Registered address used from 18 Jun 2001 to 10 Apr 2003

Address: Level 2, 116 Harris Road, East Tamaki

Physical address used from 18 Jun 2001 to 08 Apr 2004

Address: C/- Bdo Auckland, 166 Harris Road, East Tamaki, Auckland

Physical address used from 22 Dec 1998 to 18 Jun 2001

Address: 166 Harris Road, East Tamaki, Auckland

Registered address used from 21 Dec 1998 to 18 Jun 2001

Address: C/o Hogg Young Cathie, 13th Floor, Quay Tower, 29 Customs St, Auckland

Registered address used from 10 Apr 1998 to 21 Dec 1998

Address: C/- Hogg Young Cathie, 13th Floor Quay Tower, 29 Customs Street, Auckland

Physical address used from 10 Apr 1998 to 22 Dec 1998

Address: C/o Sheppard & Knox, 9th Flr Quay Tower, 29 Customs St, Auckland

Registered address used from 07 Apr 1994 to 10 Apr 1998

Ultimate Holding Company

Brooke Archbold - Director

Appointment date: 30 Sep 1996

Tony Hembrow - Director

Appointment date: 21 Nov 2012

Mark Freer Hollier - Director

Appointment date: 26 Feb 2015

Harvey Newson Edward Sheppard - Director (Inactive)

Appointment date: 09 Oct 1990

Termination date: 26 Feb 2015

Garry David Melville-smith - Director (Inactive)

Appointment date: 22 Apr 2002

Termination date: 23 May 2012

Walter Owen Piper - Director (Inactive)

Appointment date: 09 Oct 1990

Termination date: 14 Dec 2001

Douglas Owen Walker - Director (Inactive)

Appointment date: 09 Oct 1990

Termination date: 30 Sep 1996