Harbour View Flats Limited was registered on 19 Nov 1956 and issued an NZ business identifier of 9429040944258. The registered LTD company has been supervised by 32 directors: Hilary Marion Mcleod - an active director whose contract started on 18 Mar 2009,
Richard Edward James Morris - an active director whose contract started on 09 Mar 2010,
Rebecca Frances Margaret Stewart - an active director whose contract started on 15 Nov 2020,
Ewan John Chapman - an inactive director whose contract started on 03 Mar 2021 and was terminated on 20 Nov 2024,
Roselee Ann Thurston - an inactive director whose contract started on 03 Mar 2021 and was terminated on 23 Sep 2024.
According to BizDb's data (last updated on 15 May 2025), the company filed 1 address: Level 3, 104 The Terrace, Wellington, 6011 (types include: registered, physical).
Up to 14 Feb 2019, Harbour View Flats Limited had been using Level 5, 104 The Terrace, Wellington as their registered address.
A total of 43000 shares are issued to 10 groups (16 shareholders in total). When considering the first group, 4300 shares are held by 2 entities, namely:
James, Evelyn Lorna (an individual) located at Wellington,
James, Emma Kirsten (an individual) located at Wellington.
Another group consists of 2 shareholders, holds 10% shares (exactly 4300 shares) and includes
Stewart, Deborah - located at Brooklyn, Wellington,
Stewart, Rebecca - located at Brooklyn, Wellington.
The next share allocation (4300 shares, 10%) belongs to 2 entities, namely:
Ryder, Calliope Newman, located at Brooklyn, Wellington (an individual),
Deniz, Emre Can, located at Brooklyn, Wellington (an individual).
Previous addresses
Address: Level 5, 104 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 14 Apr 2008 to 14 Feb 2019
Address: 147 Ohiro Road, Wellington 2
Physical address used from 10 Dec 2001 to 10 Dec 2001
Address: 147 Ohiro Road, Wellington 2
Registered address used from 10 Dec 2001 to 14 Apr 2008
Address: 8 Bancroft Terrace, Newlands, Wellington
Physical address used from 10 Dec 2001 to 14 Apr 2008
Address: C/o Mr S A Baker, National Bank Bldg Jackson St, Petone
Registered address used from 13 Aug 1993 to 10 Dec 2001
Basic Financial info
Total number of Shares: 43000
Annual return filing month: June
Annual return last filed: 11 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4300 | |||
| Individual | James, Evelyn Lorna |
Wellington New Zealand |
24 Jun 2004 - |
| Individual | James, Emma Kirsten |
Wellington New Zealand |
24 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 4300 | |||
| Individual | Stewart, Deborah |
Brooklyn Wellington 6021 New Zealand |
20 Feb 2018 - |
| Individual | Stewart, Rebecca |
Brooklyn Wellington 6021 New Zealand |
20 Feb 2018 - |
| Shares Allocation #3 Number of Shares: 4300 | |||
| Individual | Ryder, Calliope Newman |
Brooklyn Wellington 6021 New Zealand |
20 Jun 2024 - |
| Individual | Deniz, Emre Can |
Brooklyn Wellington 6021 New Zealand |
20 Jun 2024 - |
| Shares Allocation #4 Number of Shares: 4300 | |||
| Individual | Tompkins, Norman Brett |
Brooklyn Wellington 6021 New Zealand |
31 Mar 2011 - |
| Individual | Tompkins, Tansy Jane |
Brooklyn Wellington 6021 New Zealand |
31 Mar 2011 - |
| Shares Allocation #5 Number of Shares: 4300 | |||
| Individual | Clarke, Herbert John |
Brooklyn Wellington |
19 Nov 1956 - |
| Shares Allocation #6 Number of Shares: 4300 | |||
| Individual | Morris, Richard |
Wellington New Zealand |
14 Aug 2006 - |
| Individual | Beardsworth, Natalie |
Wellington New Zealand |
14 Aug 2006 - |
| Shares Allocation #7 Number of Shares: 4300 | |||
| Individual | Chapman, Ewan John |
Cashmere Christchurch 8022 New Zealand |
30 Jun 2010 - |
| Individual | Bruorton, Adair Margaret |
Brooklyn Wellington 6021 New Zealand |
30 Jun 2010 - |
| Shares Allocation #8 Number of Shares: 4300 | |||
| Individual | Arkwright, Ann |
Brooklyn Wellington |
19 Nov 1956 - |
| Shares Allocation #9 Number of Shares: 4300 | |||
| Individual | Smiley, Leonie Jane |
Wellington New Zealand |
24 Jun 2004 - |
| Shares Allocation #10 Number of Shares: 4300 | |||
| Individual | Mcleod, Hilary Marion |
Wellington New Zealand |
14 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Farry, Hazel Phillis |
Brooklyn Wellington |
19 Nov 1956 - 31 Mar 2011 |
| Individual | Heads, Marjorie Ellen |
Brooklyn Wellington |
24 Jun 2004 - 24 Jun 2004 |
| Individual | Karetu, Timoti Samuel |
Brooklyn Wellington |
24 Jun 2004 - 24 Jun 2004 |
| Individual | Golding, Amanda Jane |
Wellington New Zealand |
14 Aug 2006 - 20 Jun 2024 |
| Individual | Harris, Rex Ronald |
Brooklyn Wellington |
19 Nov 1956 - 20 Feb 2018 |
| Individual | Mckinnon, Bruce |
Wellington |
14 Aug 2006 - 16 Jun 2007 |
| Individual | Farry, Joesph John |
Brooklyn Wellington |
19 Nov 1956 - 31 Mar 2011 |
| Individual | Haney, Carol Heath |
Wellington |
24 Jun 2004 - 01 Aug 2005 |
| Individual | Bruorton, Yvonne |
Wellington |
01 Aug 2005 - 01 Aug 2005 |
| Individual | Harvey, Dionne |
Wellington |
24 Jun 2004 - 24 Jun 2004 |
| Individual | Bruorton, Yvonne Joy |
Brooklyn Wellington New Zealand |
16 Jun 2007 - 30 Jun 2010 |
| Individual | Buckels, Joan Mary |
Brooklyn Wellington |
24 Jun 2004 - 24 Jun 2004 |
| Individual | Hutton, Bronwyn |
Wellington |
24 Jun 2004 - 14 Aug 2006 |
| Individual | Smith, Carl Glen |
Brooklyn Wellington |
19 Nov 1956 - 01 Aug 2005 |
| Individual | Tiffin, John Weightman |
Brooklyn Wellington |
24 Jun 2004 - 24 Jun 2004 |
| Individual | Grant, Shirley Genevieve |
Brooklyn Wellington |
24 Jun 2004 - 24 Jun 2004 |
Hilary Marion Mcleod - Director
Appointment date: 18 Mar 2009
Address: 147 Ohiro Road, Brooklyn, Wellington, 6021 New Zealand
Address used since 18 Mar 2009
Richard Edward James Morris - Director
Appointment date: 09 Mar 2010
Address: 5 / 147 Ohiro Road, Brooklyn, Wellington 6022, New Zealand
Address used since 09 Mar 2010
Rebecca Frances Margaret Stewart - Director
Appointment date: 15 Nov 2020
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 15 Nov 2020
Ewan John Chapman - Director (Inactive)
Appointment date: 03 Mar 2021
Termination date: 20 Nov 2024
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 03 Mar 2021
Roselee Ann Thurston - Director (Inactive)
Appointment date: 03 Mar 2021
Termination date: 23 Sep 2024
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 03 Mar 2021
Tansy Jane Tompkins - Director (Inactive)
Appointment date: 16 Mar 2011
Termination date: 03 Mar 2021
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 16 Mar 2011
Norman Brett Tompkins - Director (Inactive)
Appointment date: 25 Mar 2015
Termination date: 03 Mar 2021
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 25 Mar 2015
Leonie Jane Smiley - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 03 Mar 2021
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 May 2017
Anne Arkwright - Director (Inactive)
Appointment date: 25 Mar 2015
Termination date: 27 Apr 2017
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 25 Mar 2015
Leonie Jane Smiley - Director (Inactive)
Appointment date: 16 Mar 2011
Termination date: 25 Mar 2015
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 16 Mar 2011
Rex Ronald Harris - Director (Inactive)
Appointment date: 16 Mar 2011
Termination date: 20 Mar 2012
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 16 Mar 2011
Anne Arkwright - Director (Inactive)
Appointment date: 04 Feb 2004
Termination date: 16 Mar 2011
Address: Wellington,
Address used since 04 Feb 2004
Yvonne Joy Bruorton - Director (Inactive)
Appointment date: 10 Jun 2007
Termination date: 09 Mar 2010
Address: Brooklyn, Wellington,
Address used since 10 Jun 2007
Rex Ronald Harris - Director (Inactive)
Appointment date: 10 Mar 2008
Termination date: 02 Dec 2009
Address: 6 / 147 Ohiro Road, Brooklyn, Wellington,
Address used since 10 Mar 2008
Bruce Roderick Mckinnon - Director (Inactive)
Appointment date: 10 Jun 2007
Termination date: 22 Sep 2008
Address: Brooklyn, Wellington,
Address used since 10 Jun 2007
Herbert John Clark - Director (Inactive)
Appointment date: 21 Feb 1994
Termination date: 10 Mar 2008
Address: Wellington 2,
Address used since 21 Feb 1995
Emma Kirsten James - Director (Inactive)
Appointment date: 04 Feb 2004
Termination date: 10 Jun 2007
Address: Wellington,
Address used since 04 Feb 2004
Dionne Harvey - Director (Inactive)
Appointment date: 04 Feb 2004
Termination date: 02 Mar 2005
Address: Wellington,
Address used since 04 Feb 2004
Marjorie Ellen Heads - Director (Inactive)
Appointment date: 21 Feb 1995
Termination date: 04 Feb 2004
Address: Brooklyn, Wellington,
Address used since 21 Feb 1995
Rex Ronald Harris - Director (Inactive)
Appointment date: 17 Feb 1999
Termination date: 04 Feb 2004
Address: Brooklyn, Wellington 6002,
Address used since 17 Feb 1999
Joan Mary Buckels - Director (Inactive)
Appointment date: 16 Feb 2000
Termination date: 04 Feb 2004
Address: Brooklyn, Wellington 6002,
Address used since 16 Feb 2000
Shirley Genevieve Grant - Director (Inactive)
Appointment date: 17 Feb 1999
Termination date: 20 Jun 2003
Address: Brooklyn, Wellington 6002,
Address used since 17 Feb 1999
Sandra Anne Wiltshire - Director (Inactive)
Appointment date: 21 Feb 1995
Termination date: 30 Jun 2001
Address: Brooklyn, Wellington,
Address used since 21 Feb 1995
Address: Brooklyn, Wellington,
Address used since 21 Feb 1995
Carl Glen Smith - Director (Inactive)
Appointment date: 14 Apr 1996
Termination date: 17 Feb 1999
Address: 147 Ohiro Road, Brooklyn, Wellington,
Address used since 14 Apr 1996
Suzanne Lesley Freear - Director (Inactive)
Appointment date: 22 Feb 1995
Termination date: 10 Feb 1997
Address: Wellington 2,
Address used since 22 Feb 1995
Catherine Jean Seagar - Director (Inactive)
Appointment date: 21 Feb 1995
Termination date: 28 Jan 1996
Address: Wellington,
Address used since 21 Feb 1995
Hazel Phillis Farry - Director (Inactive)
Appointment date: 19 Nov 1956
Termination date: 21 Feb 1995
Address: Wellington 2,
Address used since 19 Nov 1956
Rex Ronald Harris - Director (Inactive)
Appointment date: 19 Nov 1956
Termination date: 21 Feb 1995
Address: Wellington 2,
Address used since 19 Nov 1956
Frederick Edward Seagar - Director (Inactive)
Appointment date: 13 Jun 1984
Termination date: 12 Nov 1994
Address: Brooklyn, Wellington,
Address used since 13 Jun 1984
Patricia Marion Mitchell - Director (Inactive)
Appointment date: 13 Jun 1984
Termination date: 21 Mar 1989
Address: Brooklyn, Wellington,
Address used since 13 Jun 1984
Robert Gilbert - Director (Inactive)
Appointment date: 13 Jun 1984
Termination date: 27 Apr 1988
Address: Brooklyn, Wellington,
Address used since 13 Jun 1984
John Scott Swinley - Director (Inactive)
Appointment date: 13 Jun 1984
Termination date: 21 Jul 1985
Address: Brooklyn, Wellington,
Address used since 13 Jun 1984
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