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Harbour View Properties Limited

Type: NZ Limited Company (Ltd)
9429040703749
NZBN
56149
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 19 Sep 2019

Harbour View Properties Limited, a registered company, was registered on 20 Nov 1957. 9429040703749 is the number it was issued. This company has been supervised by 44 directors: Natalie Bilyard - an active director whose contract started on 19 Sep 2010,
Veronique Francoise Mathis Ep Cremades - an active director whose contract started on 08 Sep 2022,
Jonathan James Claridge - an active director whose contract started on 24 Sep 2023,
Angela Royle - an active director whose contract started on 17 Jun 2024,
Elizabeth Rose O’loughlin - an active director whose contract started on 08 Nov 2024.
Last updated on 04 Jun 2025, our data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, service).
Harbour View Properties Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address until 19 Sep 2019.
A total of 45000 shares are allotted to 25 shareholders (18 groups). The first group includes 2500 shares (5.56%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2500 shares (5.56%). Lastly we have the next share allotment (2500 shares 5.56%) made up of 1 entity.

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered address used from 17 Mar 2015 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered address used from 02 Oct 2014 to 17 Mar 2015

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical address used from 02 Oct 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered address used from 27 Sep 2013 to 02 Oct 2014

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical address used from 19 Sep 2012 to 02 Oct 2014

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered address used from 19 Sep 2012 to 27 Sep 2013

Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland New Zealand

Physical address used from 16 Sep 2008 to 19 Sep 2012

Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland New Zealand

Registered address used from 16 Sep 2008 to 19 Sep 2012

Address: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland

Physical & registered address used from 25 Oct 2006 to 16 Sep 2008

Address: C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland

Registered & physical address used from 05 Oct 2005 to 25 Oct 2006

Address: 6th Floor, 369 Queen Street, Auckland 1

Registered & physical address used from 24 Nov 2003 to 05 Oct 2005

Address: C/- Markhams Auckland, Chartered Accountants, 6th Floor, 369 Queen Street, Auckland

Physical address used from 16 Sep 1997 to 16 Sep 1997

Address: 6th Floor, 369 Queen Street, Auckland

Physical address used from 16 Sep 1997 to 16 Sep 1997

Address: 1st Floor Lister Building, 9 Victoria Street East, Auckland 1

Registered address used from 20 Nov 1994 to 24 Nov 2003

Address: 80 Greys Avenue, Auckland

Registered address used from 05 Sep 1994 to 20 Nov 1994

Financial Data

Basic Financial info

Total number of Shares: 45000

Annual return filing month: September

Annual return last filed: 22 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Entity (NZ Limited Company) Cmd Associates Limited
Shareholder NZBN: 9429031592802
Ferrymead
Christchurch
8023
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Clarke, Sophia Darcy Ponsonby
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 2500
Entity (NZ Limited Company) Silver Fern Backpackers Limited
Shareholder NZBN: 9429031462013
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 2500
Individual Claridge, Michael Stanley Parnell
Auckland

New Zealand
Individual Claridge, Melanie Anne Parnell
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 2500
Individual Carpenter, Peter David 16-18 St Stephens Ave
Parnell, Auckland

New Zealand
Individual Carpenter, Loraine Ann 16-18 St Stephens Ave
Parnell, Auckland

New Zealand
Shares Allocation #6 Number of Shares: 2500
Individual Noble, Bruno Parnell, Auckland

New Zealand
Shares Allocation #7 Number of Shares: 2500
Individual Royle, Angela Parnell
Auckland

New Zealand
Shares Allocation #8 Number of Shares: 2500
Individual Clarke, Vanessa Alice Glen Eden
Auckland
0602
New Zealand
Individual Clarke, Damian Richard Rotorua
Rotorua
3010
New Zealand
Shares Allocation #9 Number of Shares: 2500
Entity (NZ Limited Company) Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
11 Polygon Road
St Heliers. Auckland
Individual Sweet, Louise Angela Parnell
Auckland

New Zealand
Shares Allocation #10 Number of Shares: 2500
Individual Cable, Elisabeth Anne Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Hauraki Independent Trustee Services Limited
Shareholder NZBN: 9429037626228
Quay Park
Auckland
1010
New Zealand
Individual Cable, Clifford James Remuera
Auckland
Shares Allocation #11 Number of Shares: 2500
Individual Te Hau, Te Hinurewa Ngahiwi Tame Kawa Parnell
Auckland
1052
New Zealand
Shares Allocation #12 Number of Shares: 2500
Individual O'loughan, Elizabeth Rose Parnell
Auckland
1052
New Zealand
Shares Allocation #13 Number of Shares: 2500
Individual Cremades, Veronique Francoise Mathis Ep Parnell
Auckland
1052
New Zealand
Individual Cremades, Marc Norbert Parnell
Auckland
1052
New Zealand
Shares Allocation #14 Number of Shares: 2500
Individual Randall, Wendy Marie Ponsonby
Auckland
1021
New Zealand
Shares Allocation #15 Number of Shares: 2500
Entity (NZ Limited Company) Jacon Investments Limited
Shareholder NZBN: 9429037537777
Whangamata
Whangamata
3620
New Zealand
Shares Allocation #16 Number of Shares: 2500
Entity (NZ Limited Company) Harbour View Company Limited
Shareholder NZBN: 9429035877899
Rd4
Whangarei
0174
New Zealand
Shares Allocation #17 Number of Shares: 2500
Individual Bilyard, Natalie Kay Parnell
Auckland

New Zealand
Shares Allocation #18 Number of Shares: 2500
Individual Campbell, Christine Ruth 16-18 St Stephens Avenue
Parnell
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cook, Marshall Thomas Parnell
Auckland
1052
New Zealand
Individual Forsyth, Maureen Blanche Parnell
Auckland
Individual Maxwell Richard, Parore Parnell
Auckland
Individual Carter, Richard Alexander Parnell
Auckland

New Zealand
Individual Higgins, Nicola Jane Parnell
Auckland
Individual Hamilton, Mark James Remuera
Auckland
Individual Lind, Ray Papakura
Auckland
Individual Cable, Elizabeth Anne Remuera
Auckland
Individual Stinson, Lance Jeffrey Parnell
Auckland
Individual Heng, Kiah Chye Bucklands Beach
Auckland
Individual Welch, Ngaire Doreen Parnell
Auckland
Individual Delany, Alexandra Jane Parnell
Auckland
1052
New Zealand
Entity Samat Holdings Limited
Shareholder NZBN: 9429037925789
Company Number: 891618
Individual Topham, Martin Raine Parnell
Auckland
Individual Higgins, Bernard Francis Parnell
Auckland
Individual Wright, Janice Alison Bucklands Beach
Auckland
Individual Stinson, Margaret Lynette Parnell
Auckland
Individual Clarke, Colin Raymond Parnell
Auckland

New Zealand
Individual Baguley, Kenneth Hugh 106 Anzac Street
Takapuna, Auckland

New Zealand
Individual Forbes, Dione Adrienne Parnell,auckland

New Zealand
Individual Chapman, Alexander Thomas Parnell, Auckland

New Zealand
Individual Julie Lorraine, Parore Parnell
Auckland
Individual Stinson, Margaret Lynette Parnell
Auckland
Individual Bell-booth, Emily Frances 106 Anzac Street
Takapuna, Auckland
Individual Jennison, Martin John Parnell
Auckland
Individual Higgins, Jacquiline Parnell
Auckland
Individual Hollands, Heather Jean Parnell
Auckland
Individual Hollands, Geoffrey Patterson Parnell
Auckland
Individual Wright, Stephen Thomas Bucklands Beach
Auckland
Individual Maio, John Joseph Auckland
1010
New Zealand
Individual Maio, Carla Elsemay Auckland
1010
New Zealand
Individual Hollings, Bettina Remuera
Auckland

New Zealand
Individual Hollings, Bettina Remuera
Auckland

New Zealand
Individual Klinge, Karl Heinz Parnell
Auckland
1052
New Zealand
Individual Fowler, Richard Parnell
Auckland
1052
New Zealand
Individual Bell-booth, Christine Frances 106 Anzac Street
Takapuna, Auckland

New Zealand
Individual Cook, Marshall Thomas Parnell
Auckland
1052
New Zealand
Individual Scott, Tony Michael Wilson Goldstone House
106 Anzac Street, Takapuna, Auckland

New Zealand
Individual Higgins, Susanne Margaret Parnell
Auckland
Individual Bell-booth, Philip Mark 106 Anzac Street
Takapuna, Auckland

New Zealand
Individual Maio, John Joseph Auckland
1010
New Zealand
Entity Fairfax Consulting Limited
Shareholder NZBN: 9429038531989
Company Number: 665037
Entity Starkhouse Holdings Limited
Shareholder NZBN: 9429036196548
Company Number: 1264325
Individual Higgins, Robyn Christine Parnell
Auckland
Individual Hollands, David Edwin Parnell
Auckland
Individual Higgins, Michael Peter Parnell
Auckland
Entity Bosanquet Trustee Limited
Shareholder NZBN: 9429035647560
Company Number: 1459036
Individual Ward, Trudie Dowling Parnell
Auckland

New Zealand
Individual Noble, Gregory Paul Parnell, Auckland

New Zealand
Entity Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Ground Floor
3 Owens Road, Epsom, Auckland
Individual Walters, John Muru Parnell
Auckland
Other J G Harris Corporate Trustee Limited Remuera
Auckland
1050
New Zealand
Individual Bell-booth, Emily Frances Parnell
Auckland

New Zealand
Entity Samat Holdings Limited
Shareholder NZBN: 9429037925789
Company Number: 891618
Individual Pritchard, Peter George Parnell
Auckland
Individual Camp, Graeme Cannell Parnell
Auckland
Individual Cook, Prudence Mary Parnell
Auckland
1052
New Zealand
Individual Maio, Carla Eisemay Auckland
1010
New Zealand
Individual Cable, Elizabeth Anne Remuera
Auckland
Individual Rickwhite, Roger Mckellar Remuera
Auckland
Individual Eastwood, Angela Maree Parnell
Auckland

New Zealand
Individual Eastwood, Angela Maree Parnell
Auckland

New Zealand
Individual Noble, Daria Georgia Parnell, Auckland

New Zealand
Entity Starkhouse Holdings Limited
Shareholder NZBN: 9429036196548
Company Number: 1264325
Individual Higgins, Grant Ian Parnell
Auckland
Individual Delany, John Joseph Parnell
Auckland
1052
New Zealand
Individual Taylor, Ronald Kenneth Parnell
Auckland
Individual Garry, Grant Christopher Parnell
Auckland
Entity Bosanquet Trustee Limited
Shareholder NZBN: 9429035647560
Company Number: 1459036
Other Starkhouse Holdings Limited
Individual Wright, Janice Alison Bucklands Beach
Auckland
Individual Brown, James Mark Parnell
Auckland
Entity Sellar Bone Trustees Limited
Shareholder NZBN: 9429037227630
Company Number: 1042187
Ground Floor
3 Owens Road, Epsom, Auckland
Individual Cambridge, Roslyn Daphne Parnell
Auckland
Individual O'conner, Keiran Parnell
Auckland
1052
New Zealand
Individual Lynette, Carter Parnell
Auckland
Individual Goodwin, Alan George Wilson Gladstone House, 106 Anzac Street
Takapuna
0622
New Zealand
Individual Askew, Edwin Morris Parnell
Auckland
Individual Mcmeekin, Brett Parnell
Auckland
Individual Klinge, Jan Michele Parnell
Auckland
1052
New Zealand
Individual Ansley, Jarron Parnell
Auckland
Individual Hopkins, Linda Vivienne Parnell
Auckland
Individual O'loughlin, Elizabeth Parnell
Auckland
1052
New Zealand
Individual Anning, David John Parnell
Auckland
1050
New Zealand
Individual Asbury, David Jo Parnell
Auckland
Individual Asbury, David Jo Parnell
Auckland
Individual Wiltens, Matt Andre Parnell
Auckland

New Zealand
Individual Scott, Anna Lennie Wilson Goldstone House
106 Anzac St, Takapuna Auckland

New Zealand
Individual Burrow, Shona Margaret Wilson Goldstone House
106 Anzac St, Takapuna, Auckland

New Zealand
Individual Carson, Matthew Langly Remuera
Auckland
Individual Stinson, Lance Jeffrey Parnell
Auckland
Individual Bogiatto, George Auckland
Individual Hamilton, Joanna Helen Remuera
Auckland
Individual Heng, Kiah Chye Bucklands Beach
Auckland
Individual Wright, Stephen Thomas Bucklands Beach
Auckland
Individual Hamilton, Fiona May Remuera
Auckland
Individual Lampen, Margaret Julie Parnell
Auckland
Individual Goodwin, Alan George 106 Anzac Street
Takapuna, Auckland
Individual O'conner, Teresa Parnell
Auckland
1052
New Zealand
Other Null - Starkhouse Holdings Limited
Individual Delany, John Joseph Parnell
Auckland
1052
New Zealand
Individual Hopkins, Kelvin Geoffrey Parnell
Auckland
Individual Preston, Norah Parnell
Auckland
Individual Carnachan, Patricia Dorothy Opua
Director Emily Frances Bell-booth Parnell
Auckland

New Zealand
Individual Mcfarlane, Janet Parnell
Auckland
Individual Champtaloup, Robyn Mary Parnell
Auckland

New Zealand
Entity Fairfax Consulting Limited
Shareholder NZBN: 9429038531989
Company Number: 665037
Directors

Natalie Bilyard - Director

Appointment date: 19 Sep 2010

Address: 16-18 St Stephens Ave, Parnell, Auckland, 1052 New Zealand

Address used since 19 Sep 2010


Veronique Francoise Mathis Ep Cremades - Director

Appointment date: 08 Sep 2022

Address: 04/26, 11 Sophia Road, Singapore, 228194 Singapore

Address used since 08 Sep 2022


Jonathan James Claridge - Director

Appointment date: 24 Sep 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 24 Sep 2023


Angela Royle - Director

Appointment date: 17 Jun 2024

Address: Parnell, Auckland, 1052 New Zealand

Address used since 17 Jun 2024


Elizabeth Rose O’loughlin - Director

Appointment date: 08 Nov 2024

Address: Parnell, Auckland, 1052 New Zealand

Address used since 08 Nov 2024


Daryl Geoffrey Frost - Director (Inactive)

Appointment date: 02 Sep 2021

Termination date: 13 Sep 2024

Address: Rd 4, Parua Bay, 0174 New Zealand

Address used since 02 Sep 2021


Peter David Carpenter - Director (Inactive)

Appointment date: 26 Sep 2016

Termination date: 17 Jun 2024

Address: Parnell, Auckland, 1052 New Zealand

Address used since 26 Sep 2016


Catherine Drayton - Director (Inactive)

Appointment date: 28 Nov 2013

Termination date: 06 Sep 2022

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 09 Sep 2015


Louise Sweet - Director (Inactive)

Appointment date: 06 Nov 2011

Termination date: 31 Aug 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 06 Nov 2011


Angela Royle - Director (Inactive)

Appointment date: 04 Nov 2008

Termination date: 10 Aug 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 13 Nov 2015


Karl Klinge - Director (Inactive)

Appointment date: 17 Sep 2015

Termination date: 26 Sep 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 17 Sep 2015


Christine Campbell - Director (Inactive)

Appointment date: 25 Nov 2012

Termination date: 10 Aug 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 25 Nov 2012


Emily Frances Bell-booth - Director (Inactive)

Appointment date: 04 Nov 2008

Termination date: 25 Nov 2012

Address: Parnell, Auckland, New Zealand

Address used since 07 Sep 2010


Trudie Ward - Director (Inactive)

Appointment date: 19 Sep 2010

Termination date: 25 Nov 2012

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 19 Sep 2010


Dione Adrienne Griffin - Director (Inactive)

Appointment date: 06 Sep 1999

Termination date: 04 Nov 2011

Address: Milford, Auckland, 0620 New Zealand

Address used since 17 Oct 2006


Fairfax Moresby - Director (Inactive)

Appointment date: 09 Jun 2002

Termination date: 19 Sep 2010

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 23 Sep 2009


Philip Mark Bell-booth - Director (Inactive)

Appointment date: 04 Nov 2008

Termination date: 19 Sep 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Sep 2009


Lance Jeffrey Stinson - Director (Inactive)

Appointment date: 13 Mar 1998

Termination date: 12 Jul 2008

Address: Parnell, Auckland,

Address used since 13 Mar 1998


Maureen Blanche Forsyth - Director (Inactive)

Appointment date: 27 Aug 2006

Termination date: 30 Mar 2008

Address: Parnell, Auckland,

Address used since 27 Aug 2006


Trudie Ward - Director (Inactive)

Appointment date: 27 Aug 2006

Termination date: 27 Sep 2007

Address: Parnell, Auckland,

Address used since 27 Aug 2006


Geoffrey Patterson Hollands - Director (Inactive)

Appointment date: 20 Sep 2005

Termination date: 27 Jul 2006

Address: Parnell, Auckland,

Address used since 20 Sep 2005


Kelvin Geoffrey Hopkins - Director (Inactive)

Appointment date: 13 Mar 1998

Termination date: 13 Jul 2003

Address: Parnell, Auckland,

Address used since 13 Mar 1998


Martin Raine Topham - Director (Inactive)

Appointment date: 09 Jun 2002

Termination date: 13 Jul 2003

Address: Parnell, Auckland,

Address used since 09 Jun 2002


Ronald Kenneth Taylor - Director (Inactive)

Appointment date: 11 Jun 2000

Termination date: 24 May 2002

Address: Parnell, Auckland,

Address used since 11 Jun 2000


Robert Martin Wooller - Director (Inactive)

Appointment date: 16 Mar 1998

Termination date: 25 Feb 2002

Address: Onetangi, Waiheke Island,

Address used since 16 Mar 1998


Stephen Thomas Wright - Director (Inactive)

Appointment date: 25 May 1997

Termination date: 11 Jun 2000

Address: Bucklands Beach, Auckland,

Address used since 25 May 1997


Beverley Margaret Teague - Director (Inactive)

Appointment date: 25 Oct 1998

Termination date: 17 Mar 1999

Address: Parnell, Auckland,

Address used since 25 Oct 1998


Jocelyn Jeanette Fausett - Director (Inactive)

Appointment date: 08 Jun 1996

Termination date: 19 Feb 1998

Address: Parnell, Auckland,

Address used since 08 Jun 1996


Michael Terence Gage - Director (Inactive)

Appointment date: 29 Oct 1994

Termination date: 25 May 1997

Address: Mission Bay, Auckland,

Address used since 29 Oct 1994


John Arthur Yeates - Director (Inactive)

Appointment date: 29 Oct 1994

Termination date: 23 Aug 1996

Address: Cambridge,

Address used since 29 Oct 1994


Christopher Boys Gambrill - Director (Inactive)

Appointment date: 07 Apr 1995

Termination date: 23 Aug 1996

Address: Remuera, Auckland,

Address used since 07 Apr 1995


Florence Ivy Thompson - Director (Inactive)

Appointment date: 08 Jun 1996

Termination date: 07 Aug 1996

Address: Parnell, Auckland,

Address used since 08 Jun 1996


Norah Preston - Director (Inactive)

Appointment date: 26 May 1994

Termination date: 08 Jun 1996

Address: Parnell, Auckland,

Address used since 26 May 1994


John Fredrick Stedman - Director (Inactive)

Appointment date: 17 Jan 1996

Termination date: 17 Mar 1996

Address: Bucklands Beach, Auckland,

Address used since 17 Jan 1996


June Moyra Geddes - Director (Inactive)

Appointment date: 29 Oct 1994

Termination date: 17 Jan 1996

Address: Taupo,

Address used since 29 Oct 1994


Russell Eggleton - Director (Inactive)

Appointment date: 24 Jul 1990

Termination date: 26 Feb 1995

Address: Auckland,

Address used since 24 Jul 1990


Hazel Lanyon - Director (Inactive)

Appointment date: 06 Oct 1992

Termination date: 04 Oct 1994

Address: Auckland,

Address used since 06 Oct 1992


Paul Metcalf - Director (Inactive)

Appointment date: 24 Sep 1988

Termination date: 26 May 1994

Address: Auckland,

Address used since 24 Sep 1988


Suzanne Schiessel - Director (Inactive)

Appointment date: 30 Aug 1989

Termination date: 26 May 1994

Address: Auckland,

Address used since 30 Aug 1989


Ruth Cunliffe - Director (Inactive)

Appointment date: 06 Oct 1992

Termination date: 26 May 1994

Address: Auckland,

Address used since 06 Oct 1992


Norah Preston - Director (Inactive)

Appointment date: 24 Sep 1988

Termination date: 06 Oct 1992

Address: Auckland,

Address used since 24 Sep 1988


Ngaire Doreen Welch - Director (Inactive)

Appointment date: 24 Sep 1988

Termination date: 06 Oct 1992

Address: Auckland,

Address used since 24 Sep 1988


Kay M Mckinnon - Director (Inactive)

Appointment date: 24 Sep 1988

Termination date: 22 Aug 1991

Address: Auckland,

Address used since 24 Sep 1988


Ronald J Gleeson - Director (Inactive)

Appointment date: 24 Sep 1988

Termination date: 30 Aug 1989

Address: Auckland,

Address used since 24 Sep 1988

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