General information

Harbour View Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429036078912
New Zealand Business Number
1284288
Company Number
Registered
Company Status

Harbour View Property Holdings Limited (issued an NZ business number of 9429036078912) was registered on 18 Mar 2003. 2 addresses are in use by the company: 770 Great South Road, Penrose, Auckland, 1061 (type: physical, registered). 277 Victoria Avenue, Remuera, Auckland 1050 had been their registered address, up until 23 Oct 2013. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Cochrane, Diane Irene (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Cochrane, Russell Mark (a director) - located at Papamoa, Papamoa. Our data was updated on 20 Mar 2024.

Current address Type Used since
770 Great South Road, Penrose, Auckland, 1061 Physical & registered & service 23 Oct 2013
Contact info
No website
Website
Directors
Name and Address Role Period
Russell Mark Cochrane
Point Chevalier, Auckland, 1022
Address used since 02 Feb 2010
Director 18 Mar 2003 - current
Addresses
Previous address Type Period
277 Victoria Avenue, Remuera, Auckland 1050 Registered & physical 23 Jun 2010 - 23 Oct 2013
82 Leonard Road, Penrose Auckland 1006 Physical & registered 19 Mar 2010 - 23 Jun 2010
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland Registered & physical 09 Feb 2010 - 19 Mar 2010
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland Registered & physical 10 Jun 2009 - 09 Feb 2010
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland Physical & registered 23 Oct 2007 - 10 Jun 2009
Grant Thornton Auckland Limited, Chartered Accountants, 97-101 Hobson Street, Auckland Registered & physical 12 Aug 2004 - 23 Oct 2007
C/-grant Thornton, 97-101 Hobson Street, Auckland Physical & registered 18 Mar 2003 - 12 Aug 2004
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Cochrane, Diane Irene
Individual
Papamoa Beach
Papamoa
3118
03 Feb 2022 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Cochrane, Russell Mark
Director
Papamoa
Papamoa
3118
03 Feb 2022 - current

Historic shareholders

Shareholder Name Address Period
Cochrane, Russell Mark
Individual
25 Harbour View Road
Point Chevalier, Auckland
18 Mar 2003 - 03 Feb 2022
Vallant, Michael Paul
Individual
25 Harbour View Road
Point Chevalier, Auckland
25 Jan 2005 - 03 Feb 2022
Cochrane, Dianne Irene
Individual
25 Harbour View Road
Point Chevalier, Auckland
18 Mar 2003 - 03 Feb 2022
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Entity
18 Mar 2003 - 27 Jun 2010
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Entity
18 Mar 2003 - 27 Jun 2010
Location
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