General information
Inner Harbour Marina Limited
Type: NZ Limited Company (Ltd)9429037498535
New Zealand Business Number
976310
Company Number
Registered
Company Status
Inner Harbour Marina Limited (issued an NZBN of 9429037498535) was started on 25 Aug 1999. 7 addresess are currently in use by the company: 3/50 Esplanade, Kaiti, Gisborne, 4010 (type: registered, service). 37 Gladstone Road, Gisborne had been their registered address, up to 24 Jul 2023. 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2000 shares (100 per cent of shares), namely:
Eastland Investment Properties Limited (an entity) located at Kaiti, Gisborne postcode 4010. Our database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Gladstone Road, Gisborne, 4010 | Physical | 13 Sep 2013 |
| Po Box 1048, Gisborne, 4040 | Postal | 16 Jul 2019 |
| 37 Gladstone Road, Gisborne, 4010 | Office & delivery | 16 Jul 2019 |
| 3/50 Esplanade, Kaiti, Gisborne, 4010 | Office & delivery | 12 Jul 2023 |
Contact info
64 06 9864800
Phone (Phone)
steferl.gordon@eastland.nz
Email
No website
Website
www.eastland.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Peter Todd
Whataupoko, Gisborne, 4010
Address used since 01 Oct 2009 |
Director | 01 Apr 2008 - current |
|
Aaron Peter Snodgrass
Wainui, Gisborne, 4010
Address used since 01 Jul 2016 |
Director | 21 Aug 2013 - current |
|
Gavin Bradley Murphy
Wainui, Gisborne, 4010
Address used since 05 Jun 2014 |
Director | 05 Jun 2014 - 31 Jul 2017 |
|
Christopher John Breen
Whataupoko, Gisborne, 4010
Address used since 17 Jul 2012 |
Director | 17 Jul 2012 - 06 Sep 2013 |
|
Jeremy David King
Wainui, Gisborne, 4010
Address used since 01 Aug 2011 |
Director | 01 Aug 2011 - 18 Jun 2012 |
|
Benjamin John Gibson
Gisborne, 4010
Address used since 12 Jan 2009 |
Director | 01 Aug 2008 - 01 Aug 2011 |
|
Anthony Brett Rutherford
Gisborne,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 23 Jul 2008 |
|
Murray John Ritchie
Gisborne,
Address used since 25 Aug 1999 |
Director | 25 Aug 1999 - 01 Apr 2008 |
|
Graeme Hugh Ritchie
Gisborne,
Address used since 25 Aug 1999 |
Director | 25 Aug 1999 - 01 Apr 2008 |
|
Robb Murray Noble
Rd 1, Hexton, Gisborne,
Address used since 25 Aug 1999 |
Director | 25 Aug 1999 - 18 Dec 2000 |
|
Donald Bugden
Gisborne,
Address used since 25 Aug 1999 |
Director | 25 Aug 1999 - 18 Dec 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 3/50 Esplanade, Kaiti, Gisborne, 4010 | Office & delivery | 12 Jul 2023 |
| 3/50 Esplanade, Kaiti, Gisborne, 4010 | Registered & service | 24 Jul 2023 |
Principal place of activity
| 37 Gladstone Road , Gisborne , 4010 |
| Previous address | Type | Period |
|---|---|---|
| 37 Gladstone Road, Gisborne, 4010 | Registered & service | 13 Sep 2013 - 24 Jul 2023 |
| 172 Carnarvon Street, Gisborne | Registered & physical | 23 Apr 2008 - 13 Sep 2013 |
| 241 Stanley Road, Gisborne | Registered & physical | 23 Nov 2007 - 23 Apr 2008 |
| 310 Lytton Road, Gisborne | Registered | 03 Dec 2001 - 23 Nov 2007 |
| 310 Lytton Road, Gisborne | Physical | 29 Nov 2001 - 29 Nov 2001 |
| 2b Anzac Street, Gisborne | Physical | 29 Nov 2001 - 23 Nov 2007 |
| 310 Lytton Road, Gisborne | Registered | 12 Apr 2000 - 03 Dec 2001 |
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastland Investment Properties Limited Shareholder NZBN: 9429032887068 Entity (NZ Limited Company) |
Kaiti Gisborne 4010 |
09 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastland Investment Properties Limited Shareholder NZBN: 9429032887068 Company Number: 2099575 Entity |
08 Apr 2010 - 01 Oct 2010 | |
|
Eastland Port Limited Shareholder NZBN: 9429036413409 Company Number: 1225088 Entity |
01 Oct 2010 - 09 Jul 2012 | |
|
Eastland Port Limited Shareholder NZBN: 9429036413409 Company Number: 1225088 Entity |
16 Apr 2008 - 27 Jun 2010 | |
|
Eastland Port Limited Shareholder NZBN: 9429036413409 Company Number: 1225088 Entity |
16 Apr 2008 - 27 Jun 2010 | |
|
B. H. Ritchie & Sons Limited Other |
25 Aug 1999 - 27 Jun 2010 | |
|
Eastland Investment Properties Limited Shareholder NZBN: 9429032887068 Company Number: 2099575 Entity |
08 Apr 2010 - 01 Oct 2010 | |
|
Null - B. H. Ritchie & Sons Limited Other |
25 Aug 1999 - 27 Jun 2010 | |
|
Eastland Port Limited Shareholder NZBN: 9429036413409 Company Number: 1225088 Entity |
01 Oct 2010 - 09 Jul 2012 |
Ultimate Holding Company
| Name | Eastland Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2426052 |
| Country of origin | NZ |
| Address |
37 Gladstone Road Gisborne Gisborne 4010 |
Location
Companies nearby
 |
Northland Debarking Limited 37 Gladstone Road |
|
Te Ahi O Maui Gp Limited 37 Gladstone Road |
|
Eastland Group Limited 37 Gladstone Road |
|
Eastland Debarking Limited 37 Gladstone Road |
|
Eastland Port Debarking Limited 37 Gladstone Road |
|
Eastland Investment Properties Limited 37 Gladstone Road |