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Hauraki Marine Properties Limited

Type: Nz Limited Company (Ltd)
9429042303794
NZBN
5963739
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
18 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 20 Apr 2016

Hauraki Marine Properties Limited was registered on 20 Apr 2016 and issued a number of 9429042303794. The registered LTD company has been supervised by 3 directors: Angus Joseph Bruce Macleod - an active director whose contract started on 20 Apr 2016,
Christine Anne Robyn Macleod - an active director whose contract started on 20 Apr 2016,
Margaret Helen Gillian Macleod - an active director whose contract started on 20 Apr 2016.
According to BizDb's database (last updated on 25 Jul 2019), this company filed 1 address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered, physical).
A total of 100 shares are issued to 1 group (5 shareholders in total). When considering the first group, 100 shares are held by 5 entities, namely:
Angus Macleod (a director) located at Mellons Bay, Auckland postcode 2014,
Andrew Macdonald (an individual) located at Auckland postcode 1010,
Andrew Blackburn (an individual) located at Mount Eden, Auckland postcode 1010. Hauraki Marine Properties Limited has been classified as "L671230 Investment - commercial property" (business classification L671230).

Contact info
64 9 5327033
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 23 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Angus Joseph Bruce Macleod Mellons Bay
Auckland
2014
New Zealand
Individual Andrew Graeme Macdonald Auckland
1010
New Zealand
Individual Andrew Jeffery Blackburn Mount Eden
Auckland
1010
New Zealand
Individual Christine Anne Robyn Macleod St Heliers
Auckland
1071
New Zealand
Director Margaret Helen Gillian Macleod Kawarau Falls
Queenstown
9300
New Zealand
Directors

Angus Joseph Bruce Macleod - Director

Appointment date: 20 Apr 2016

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 20 Apr 2016


Christine Anne Robyn Macleod - Director

Appointment date: 20 Apr 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 23 Oct 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 20 Apr 2016


Margaret Helen Gillian Macleod - Director

Appointment date: 20 Apr 2016

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 20 Apr 2016

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