General information
Historic Forts Of Auckland Limited
Type: NZ Limited Company (Ltd)9429031535847
New Zealand Business Number
2487251
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N722040 - Tour Guide Service
Industry classification codes with description
Historic Forts Of Auckland Limited (NZBN 9429031535847) was registered on 11 Jun 2010. 5 addresess are currently in use by the company: Flat 9, 21 Clifton Road, Hauraki, Auckland, 0622 (type: postal, office). 129D Onewa Road, Northcote, Auckland had been their physical address, until 06 Sep 2019. 1 share is allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1 share (100% of shares), namely:
Hyde, John Francis (an individual) located at Devonport,
Stafford-Bush, Patricia Mary (an individual) located at Bayswater 0622,
Dreyer, Barry Donald (an individual) located at Mellons Bay, Manukau 2014. "Tour guide service" (ANZSIC N722040) is the category the ABS issued to Historic Forts Of Auckland Limited. Our data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 9, 21 Clifton Road, Hauraki, Auckland, 0622 | Physical & registered & service | 06 Sep 2019 |
| Flat 9, 21 Clifton Road, Hauraki, Auckland, 0622 | Postal & office & delivery | 10 Feb 2020 |
Contact info
64 9 4458199
Phone
64 274 851273
Phone (Phone)
info@forts.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
john12nz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@forts.org.nz
Email
www.forts.org.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Mary Stafford-bush
Bayswater, Auckland, 0622
Address used since 15 Feb 2016 |
Director | 11 Jun 2010 - current |
|
John Francis Hyde
Hauraki, Auckland, 0622
Address used since 15 Feb 2016 |
Director | 11 Jun 2010 - current |
|
Barry Donald Dreyer
Howick, Auckland, 2014
Address used since 15 Feb 2016 |
Director | 11 Jun 2010 - current |
|
John Russell Glackin
Hauraki, Auckland, 0622
Address used since 15 Feb 2016 |
Director | 11 Jun 2010 - 18 Sep 2023 |
|
Michael Herbert Pritchard
Devonport, Auckland, 0624
Address used since 15 Feb 2016 |
Director | 11 Jun 2010 - 23 Nov 2018 |
|
William Wynyard Rayner
Devonport 0744,
Address used since 11 Jun 2010 |
Director | 11 Jun 2010 - 01 Jul 2013 |
|
Kenneth Mandeno Sowden
Waiheke Island,
Address used since 11 Jun 2010 |
Director | 11 Jun 2010 - 23 Feb 2011 |
|
Paul Anthony Cowan
Waiheke Island,
Address used since 11 Jun 2010 |
Director | 11 Jun 2010 - 01 Jan 2011 |
|
Francis Edward Hopkinson
Devonport 0624,
Address used since 11 Jun 2010 |
Director | 11 Jun 2010 - 12 Dec 2010 |
Addresses
Principal place of activity
| Flat 9, 21 Clifton Road , Hauraki , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 129d Onewa Road, Northcote, Auckland, 0627 | Physical | 12 Feb 2015 - 06 Sep 2019 |
| 129d Onewa Road, Northcote, Auckland, 0627 | Registered | 12 Feb 2014 - 06 Sep 2019 |
| L11/bdo Tower, 120 Albert St, Auckland, 1141 | Physical | 22 Mar 2011 - 12 Feb 2015 |
| L11/bdo Tower, 120 Albert St, Auckland, 1141 | Registered | 22 Mar 2011 - 12 Feb 2014 |
| 35 Junction Road, Waiheke Island, Auckland 1081 | Registered & physical | 11 Jun 2010 - 22 Mar 2011 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyde, John Francis Individual |
Devonport |
11 Jun 2010 - current |
|
Stafford-bush, Patricia Mary Individual |
Bayswater 0622 |
11 Jun 2010 - current |
|
Dreyer, Barry Donald Individual |
Mellons Bay Manukau 2014 |
11 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glackin, John Russell Individual |
Hauraki North Shore City |
11 Jun 2010 - 22 Feb 2024 |
|
Glackin, John Russell Individual |
Hauraki North Shore City |
11 Jun 2010 - 22 Feb 2024 |
|
Pritchard, Michael Herbert Individual |
Devonport |
11 Jun 2010 - 04 Feb 2019 |
|
Sowden, Kenneth Mandeno Individual |
Waiheke Island |
11 Jun 2010 - 17 Feb 2012 |
|
Hopkinson, Francis Edward Individual |
Devonport 0624 |
11 Jun 2010 - 17 Feb 2012 |
|
Rayner, William Wynyard Individual |
Devonport 0744 |
11 Jun 2010 - 03 Feb 2014 |
|
Cowan, Paul Anthony Individual |
Waiheke Island |
11 Jun 2010 - 17 Feb 2012 |
Ultimate Holding Company
| Effective Date | 02 Sep 2019 |
| Name | Auckland Coastal Defences Historical Trust |
| Type | Charitable_trust |
| Country of origin | NZ |
| Address |
Flat 9, 21 Clifton Road Hauraki Auckland 0622 |
Location
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