General information
Harbour Residences Oaks Limited
Type: NZ Limited Company (Ltd)9429030871632
New Zealand Business Number
3669735
Company Number
Registered
Company Status
L672050 - Real Estate Management Service
Industry classification codes with description
Harbour Residences Oaks Limited (issued an NZBN of 9429030871632) was launched on 24 Nov 2011. 2 addresses are in use by the company: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: physical, registered). 151 Cambridge Terrace, Christchurch Central, Christchurch had been their physical address, up to 11 Feb 2019. 960000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 960000 shares (100% of shares), namely:
Mh Management (Nz) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. "Real estate management service" (ANZSIC L672050) is the classification the Australian Bureau of Statistics issued to Harbour Residences Oaks Limited. Businesscheck's data was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 11 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Baskett
Port Kembla, New South Wales, 2505
Address used since 05 Feb 2025
Mooloolaba, Queensland, 4557
Address used since 21 Aug 2024
Alexandra Headland, Queensland, 4572
Address used since 01 Sep 2023
Coolum Beach, Queensland, 4573
Address used since 16 May 2023
Mooloolaba, Queensland, 4557
Address used since 31 Jan 2019
Palmwoods, Queensland, 4555
Address used since 14 Apr 2015 |
Director | 14 Apr 2015 - current |
|
Emmanuel Jude Dillipraj Rajakarier
Sukhumvit Road, Khlong Tan Nua, Wattana, Bangkok, 10110
Address used since 01 Dec 2023
Sukhumvit 36, Klongton, Klongtoei, Bangkok, 10110
Address used since 24 May 2022
Sukhumvit 36, Klongton, Bangkok, 10110
Address used since 16 Feb 2018 |
Director | 16 Feb 2018 - current |
|
Stephen Andrew Chojnacki
Regent On The Park 2, Apt 10b, Klongton Nuea, Vadhana, Bangkok, 10110
Address used since 16 May 2023
Sukhumvit Soi 61, Wattana, Klongton Nua, Bangkok, 10110
Address used since 24 May 2022
Sukhumvit Soi 61, Wattana, Klongton Nua, Bangkok, 10110
Address used since 16 Feb 2018 |
Director | 16 Feb 2018 - current |
|
Jamie Craig O'donnell
Carterton, Carterton, 5713
Address used since 14 Dec 2020
Khandallah, Wellington, 6035
Address used since 20 Apr 2020 |
Director | 20 Apr 2020 - current |
|
Craig William Hooley
Bli Bli, Queensland, 4560
Address used since 22 Aug 2022 |
Director | 22 Aug 2022 - current |
|
Lachlan James Hoswell
26 Duporth Avenue, Maroochydore, Queensland, 4558
Address used since 01 Jan 1970
26 Duporth Avenue, Maroochydore, Queensland, 4558
Address used since 01 Jan 1970
Parrearra, Queensland, 4575
Address used since 07 Apr 2018 |
Director | 07 Apr 2018 - 22 Aug 2022 |
|
Daniel Peter Hastings
26 Duporth Avenue, Maroochydore, Queensland, 4575
Address used since 01 Jan 1970
Peregian Beach, Queensland, 4573
Address used since 16 Feb 2018 |
Director | 16 Feb 2018 - 07 Apr 2018 |
|
Raman Sarin
Saint Marys Bay, Auckland, 1011
Address used since 25 Mar 2015 |
Director | 25 Mar 2015 - 16 Feb 2018 |
|
Brett Mitchell Pointon
Buderim, Queensland, 4556
Address used since 21 May 2012 |
Director | 24 Nov 2011 - 14 Apr 2015 |
|
Rakesh Kumar Sharma
Royal Oak, Auckland, 1023
Address used since 31 Mar 2012 |
Director | 31 Mar 2012 - 25 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & registered | 27 Apr 2015 - 11 Feb 2019 |
| 50 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 09 Jan 2015 - 27 Apr 2015 |
| C/- Lynch Phibbs Limited, Level 5, 60 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 24 Nov 2011 - 09 Jan 2015 |
Financial Data
Financial info
960000
Total number of Shares
May
Annual return filing month
27 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 960000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mh Management (nz) Limited Shareholder NZBN: 9429035079682 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
24 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Harbour Oaks Limited Shareholder NZBN: 9429030954892 Company Number: 3541692 Entity |
Corner Church And Selwyn Street Onehunga, Auckland Null 1061 |
11 Apr 2012 - 09 Mar 2018 |
|
Auckland Harbour Oaks Limited Shareholder NZBN: 9429030954892 Company Number: 3541692 Entity |
Corner Church And Selwyn Street Onehunga, Auckland Null 1061 |
11 Apr 2012 - 09 Mar 2018 |
Ultimate Holding Company
| Effective Date | 23 May 2022 |
| Name | Minor International Pcl |
| Type | Public Company Limited |
| Country of origin | TH |
| Address |
99 Berli Jucker Building Fl. 16 Soi Rubia Thanon Sukhumvit 42 |
Location
Companies nearby
 |
Taitapu Partners Limited 151 Cambridge Terrace |
|
Grove Management Services Limited 151 Cambridge Terrace |
|
Simon Construction Limited 151 Cambridge Terrace |
|
Decipher Hr Limited 151 Cambridge Terrace |
|
Decipher Group Holdings Limited 151 Cambridge Terrace |
|
Decipher Group Limited 151 Cambridge Terrace |
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