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General information

Courtown Harbour Limited

Type: NZ Limited Company (Ltd)
9429034864180
New Zealand Business Number
1615389
Company Number
Registered
Company Status

Courtown Harbour Limited (New Zealand Business Number 9429034864180) was launched on 30 Mar 2005. 1 address is currently in use by the company: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: physical, registered). 6Th Floor, 95 Customhouse Quay, Wellington had been their registered address, up to 11 Sep 2019. Courtown Harbour Limited used other aliases, namely: Simply Food Limited from 30 Mar 2005 to 18 Jun 2021. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 490 shares (49 per cent of shares), namely:
John Meo (an individual) located at Level 4, 22 The Terrace, Wellington 6011,
Patricia Perrins (an individual) located at Lowry Bay, Lower Hutt postcode 5013. As far as the second group is concerned, a total of 2 shareholders hold 49 per cent of all shares (exactly 490 shares); it includes
Stephen Perrins (an individual) - located at Lowry Bay, Lower Hutt,
John Meo (an individual) - located at Level 4, 22 The Terrace, Wellington 6011. Next there is the 3rd group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Patricia Perrins, located at Lowry Bay, Lower Hutt (an individual). The Businesscheck information was updated on 04 Mar 2022.

Current address Type Used since
Level 6, 95 Customhouse Quay, Wellington, 6011 Physical & registered 11 Sep 2019
Last updated:
Directors
Name and Address Role Period
Patricia Monica Perrins
Lowry Bay, Lower Hutt, 5013
Address used since 08 Sep 2009
Director 30 Mar 2005 - current
Stephen Charles Perrins
Lowry Bay, Lower Hutt, 5013
Address used since 08 Sep 2009
Director 30 Mar 2005 - current
Addresses
Previous address Type Period
6th Floor, 95 Customhouse Quay, Wellington, 6011 Registered & physical 25 Oct 2013 - 11 Sep 2019
3rd Floor, 85 The Terrace, Wellington, 6011 Registered & physical 04 Apr 2013 - 25 Oct 2013
P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 Physical & registered 15 Sep 2009 - 04 Apr 2013
Level 3, 85 The Terrace, Wellington Physical & registered 30 Mar 2005 - 15 Sep 2009
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
29 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
John Clayton Meo
Individual 		Level 4
22 The Terrace, Wellington 6011
 30 Mar 2005 - current
Patricia Monica Perrins
Individual 		Lowry Bay
Lower Hutt
5013 		30 Mar 2005 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Stephen Charles Perrins
Individual 		Lowry Bay
Lower Hutt
5013 		30 Mar 2005 - current
John Clayton Meo
Individual 		Level 4
22 The Terrace, Wellington 6011
 30 Mar 2005 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Patricia Monica Perrins
Individual 		Lowry Bay
Lower Hutt
5013 		30 Mar 2005 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Stephen Charles Perrins
Individual 		Lowry Bay
Lower Hutt
5013 		30 Mar 2005 - current
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