General information
Viaduct Harbour Holdings Limited
Type: NZ Limited Company (Ltd)9429038335990
New Zealand Business Number
805741
Company Number
Registered
Company Status
Viaduct Harbour Holdings Limited (issued a business number of 9429038335990) was started on 13 May 1996. 1 address is in use by the company: Level 5, 16 Viaduct Harbour Ave, Auckland, 1010 (type: registered, physical). Level 3, 10 Viaduct Harbour Ave, Auckland, 1142 had been their registered address, until 16 Jul 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Viaduct Harbour (Residential) Gp Limited (an entity) located at Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Viaduct Harbour (Commercial) Gp Limited (an entity) - located at Auckland. The Businesscheck database was last updated on 13 May 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 16 Viaduct Harbour Ave, Auckland, 1010 | Registered & physical | 16 Jul 2013 |
Contact info
64 9 3006686
Phone (Phone)
julie@tramco.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Edward Green
Remuera, Auckland, 1050
Address used since 30 Jul 2004 |
Director | 30 Jul 2004 - current |
|
Dean Trevor Farmer
Orakei, Auckland, 1071
Address used since 25 Jun 2013 |
Director | 25 Jun 2013 - current |
|
Noel Alfred Lane
Saint Marys Bay, Auckland, 1011
Address used since 26 Nov 2021
Remuera, Auckland, 1050
Address used since 25 Jun 2013 |
Director | 25 Jun 2013 - current |
|
Justin Mark James Wyborn
Herne Bay, Auckland, 1011
Address used since 12 Feb 2020
Parnell, Auckland, 1052
Address used since 04 Nov 2015 |
Director | 04 Nov 2015 - current |
|
Gregory Bernard Horton
Remuera, Auckland, 1050
Address used since 22 Aug 2016 |
Director | 22 Aug 2016 - current |
|
Emma Elsie Gordon Gibbs
Parnell, Auckland, 1052
Address used since 14 Feb 2017 |
Director | 14 Feb 2017 - current |
|
Mark John Wyborn
Auckland Central, Auckland, 1010
Address used since 25 Jul 2011 |
Director | 13 May 1996 - 04 Nov 2015 |
|
Alan Timothy Gibbs
127 Albert Bridge Rd, London Sw114pl,
Address used since 17 Oct 2007 |
Director | 17 Oct 2007 - 25 Jun 2013 |
|
Trevor Michael Farmer
Orakei, Auckland, 1071
Address used since 22 Oct 2007 |
Director | 22 Oct 2007 - 25 Jun 2013 |
|
Dean Trevor Farmer
Orakei, Auckland 1071,
Address used since 21 Dec 2009 |
Director | 21 Dec 2009 - 25 Jun 2013 |
|
Robert James Campbell
55 Hepburn Street, Freemans Bay, Auckland, 1011
Address used since 30 Nov 2009 |
Director | 04 Sep 1996 - 21 Dec 2009 |
|
Trevor Michael Farmer
Mission Bay, Auckland,
Address used since 21 Mar 1997 |
Director | 21 Mar 1997 - 17 Oct 2007 |
|
Adrian Kenneth Burr
Herne Bay, Auckland,
Address used since 01 Nov 1996 |
Director | 01 Nov 1996 - 29 Jun 2007 |
|
Andrew Francis Wall
28 Waterloo Quay, Wellington,
Address used since 30 Jul 2004 |
Director | 30 Jul 2004 - 06 Jun 2006 |
|
Mark Andrew Taylor
Lake Hayes, Queenstown,
Address used since 03 Sep 2002 |
Director | 06 Aug 1998 - 27 Feb 2004 |
|
Warwick John Russell
Whenuapai,
Address used since 11 Jun 1998 |
Director | 11 Jun 1998 - 07 Apr 1999 |
|
Alan Timothy Gibbs
36 Quay Street, Auckland,
Address used since 21 Apr 1997 |
Director | 21 Apr 1997 - 14 May 1997 |
|
Grant Willis Seagar
Mission Bay, Auckland,
Address used since 13 May 1996 |
Director | 13 May 1996 - 02 Sep 1996 |
Addresses
Principal place of activity
| Level 5 , 16 Viaduct Harbour Ave , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 10 Viaduct Harbour Ave, Auckland, 1142 | Registered | 28 Nov 2008 - 16 Jul 2013 |
| Level 3, 10 Viaduct Harbour Avenue, Auckland | Physical | 09 Aug 2005 - 16 Jul 2013 |
| Level 3, 10 Viaduct Harbour Avenue, Auckland | Registered | 09 Aug 2005 - 28 Nov 2008 |
| Level 5, 18 Shortland Street, Auckland | Registered | 08 Dec 2000 - 09 Aug 2005 |
| Level 5, 18 Shortland Street, Auckland | Physical | 08 Dec 2000 - 08 Dec 2000 |
| Level 1, 14 Viaduct Harbour Avenue, Auckland | Physical | 08 Dec 2000 - 09 Aug 2005 |
| Level 5, 18 Shortland Street, Auckland | Registered | 11 Apr 2000 - 08 Dec 2000 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
25 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Viaduct Harbour (residential) Gp Limited Shareholder NZBN: 9429046684820 Entity (NZ Limited Company) |
Auckland 1010 |
04 Apr 2018 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Viaduct Harbour (commercial) Gp Limited Shareholder NZBN: 9429046684837 Entity (NZ Limited Company) |
Auckland 1010 |
04 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ironwood Trustee Limited Shareholder NZBN: 9429038653940 Company Number: 637413 Entity |
Level 6 16 Viaduct Harbour Avenue, Auckland 1010 |
11 Jul 2013 - 04 Apr 2018 |
|
Wyborn Harbour Holdings Limited Shareholder NZBN: 9429032164732 Company Number: 109497 Entity |
04 Jul 2013 - 08 Jul 2013 | |
|
Gibbs Viaduct Properties Limited Shareholder NZBN: 9429036387496 Company Number: 1229566 Entity |
04 Jul 2013 - 08 Jul 2013 | |
|
Mark John Wyborn Individual |
Auckland Central Auckland 1010 |
23 Oct 2015 - 04 Apr 2018 |
|
Burtlea Nominees Limited Shareholder NZBN: 9429038247545 Company Number: 824439 Entity |
13 May 1996 - 04 Jul 2013 | |
|
Ross Edward Green, Josephine Elizabeth Green, Robert Allen Bollard And Mary-elizabeth Tuck As Trustees Of The Riverside Trust Other |
Remuera Auckland 1050 |
04 Jul 2013 - 04 Apr 2018 |
|
Burtlea Nominees Limited Shareholder NZBN: 9429038247545 Company Number: 824439 Entity |
13 May 1996 - 04 Jul 2013 | |
|
Gibbs Viaduct Properties Limited Shareholder NZBN: 9429036387496 Company Number: 1229566 Entity |
04 Jul 2013 - 08 Jul 2013 | |
|
Wyborn Harbour Holdings Limited Shareholder NZBN: 9429032164732 Company Number: 109497 Entity |
04 Jul 2013 - 08 Jul 2013 | |
|
Ironwood Trustee Limited Shareholder NZBN: 9429038653940 Company Number: 637413 Entity |
04 Jul 2013 - 08 Jul 2013 | |
|
Ironwood Trustee Limited Shareholder NZBN: 9429038653940 Company Number: 637413 Entity |
08 Jul 2013 - 11 Jul 2013 | |
|
Wyborn Harbour Holdings Limited Shareholder NZBN: 9429032164732 Company Number: 109497 Entity |
08 Jul 2013 - 23 Oct 2015 | |
|
Wyborn Harbour Holdings Limited Shareholder NZBN: 9429032164732 Company Number: 109497 Entity |
08 Jul 2013 - 23 Oct 2015 | |
|
Ironwood Trustee Limited Shareholder NZBN: 9429038653940 Company Number: 637413 Entity |
08 Jul 2013 - 11 Jul 2013 | |
|
Gibbs Viaduct Properties Limited Shareholder NZBN: 9429036387496 Company Number: 1229566 Entity |
70 Shortland Street Auckland 1015 Null |
08 Jul 2013 - 04 Apr 2018 |
|
Robert Allen Bollard Individual |
Parnell Auckland 1052 |
23 Oct 2015 - 04 Apr 2018 |
|
Frances Anne Wyborn Individual |
Parnell Auckland 1052 |
23 Oct 2015 - 04 Apr 2018 |
|
Peter John Scutts Individual |
Freemans Bay Auckland 1011 |
23 Oct 2015 - 04 Apr 2018 |
|
Ironwood Trustee Limited Shareholder NZBN: 9429038653940 Company Number: 637413 Entity |
04 Jul 2013 - 08 Jul 2013 |
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