General information
Harbour View Marine Limited
Type: NZ Limited Company (Ltd)9429038471179
New Zealand Business Number
680341
Company Number
Registered
Company Status
Harbour View Marine Limited (issued a business number of 9429038471179) was incorporated on 29 May 1995. 3 addresses are in use by the company: 1 Wainui Road, Kaiti, Gisborne, 4010 (type: registered, service). 71 Hansen Road, Gisborne had been their registered address, up to 22 Sep 2021. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 44 shares (44 per cent of shares), namely:
Hughes, Mark (an individual) located at Te Hapara, Gisborne postcode 4010. In the second group, a total of 2 shareholders hold 54 per cent of all shares (54 shares); it includes
Pearce, Geoffrey Mark (a director) - located at Inner Kaiti, Gisborne,
Pearce, Megan Leigh (an individual) - located at Inner Kaiti, Gisborne. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Pearce, Geoffrey Mark, located at Inner Kaiti, Gisborne (a director). Businesscheck's information was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 18 Ocean Park, Wainui, Gisborne, 4010 | Registered & physical | 22 Sep 2021 |
| 1 Wainui Road, Kaiti, Gisborne, 4010 | Registered & service | 18 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Mark Pearce
Inner Kaiti, Gisborne, 4010
Address used since 10 Nov 2009 |
Director | 25 Aug 1998 - current |
|
Mark Geoffrey Pearce
Inner Kaiti, Gisborne, 4010
Address used since 10 Nov 2009 |
Director | 25 Aug 1998 - current |
|
Mark Philip Cammock Hughes
Te Hapara, Gisborne, 4010
Address used since 29 Apr 2024 |
Director | 29 Apr 2024 - current |
|
Stefanos Panou Destounis
Wainui, Gisborne, 4010
Address used since 25 May 2021
Wainui, Gisborne, 4010
Address used since 10 Nov 2009 |
Director | 04 Dec 2003 - 31 Mar 2024 |
|
Carol May Destounis
Wainui, Gisborne, 4010
Address used since 25 May 2021
Wainui, Gisborne, 4010
Address used since 10 Nov 2009 |
Director | 15 Jan 2007 - 31 Mar 2024 |
|
Peter Ralph Summersby
Gisborne,
Address used since 30 Apr 2004 |
Director | 29 May 1995 - 12 Oct 2006 |
|
John Patrick Gardner
Gisborne,
Address used since 29 May 1995 |
Director | 29 May 1995 - 04 Dec 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 71 Hansen Road, Gisborne, 4071 | Registered & physical | 16 Apr 2021 - 22 Sep 2021 |
| Cnr Wainui Road & The Esplanade, Gisborne, 4010 | Registered & physical | 08 Dec 2010 - 16 Apr 2021 |
| Endeavour Chartered Accountants Ltd, Level 4, Rockforte Tower, 119 Grey Street, Gisborne | Physical | 28 Aug 2009 - 08 Dec 2010 |
| Endeavour Chartered Accountants Ltd, Level 4 Rockforte Tower, 119 Grey Street, Gisborne | Registered | 28 Aug 2009 - 08 Dec 2010 |
| Nigel O'leary Chartered Accountant, Level 4, Rockforte Tower, Grey Street, Gisborne | Physical & registered | 07 May 2004 - 28 Aug 2009 |
| 108 Lowe Street, Gisborne | Registered | 05 Jan 1999 - 07 May 2004 |
| Nigel O'leary, Chartered Accountant, 398 Childers Road, Gisborne | Physical | 05 Jan 1999 - 07 May 2004 |
| 108 Lowe Street, Gisborne | Physical | 05 Jan 1999 - 05 Jan 1999 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 44
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Mark Individual |
Te Hapara Gisborne 4010 |
30 Nov 2021 - current |
Shares Allocation #2 Number of Shares: 54
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Geoffrey Mark Director |
Inner Kaiti Gisborne 4010 |
12 May 2021 - current |
|
Pearce, Megan Leigh Individual |
Inner Kaiti Gisborne 4010 |
29 May 1995 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Geoffrey Mark Director |
Inner Kaiti Gisborne 4010 |
12 May 2021 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Megan Leigh Individual |
Inner Kaiti Gisborne 4010 |
30 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Huges, Mark Individual |
Te Hapara Gisborne 4010 |
30 Nov 2021 - 30 Nov 2021 |
|
Summersby, Peter Ralph Individual |
Gisborne |
30 Apr 2004 - 30 Apr 2004 |
|
Destounis, Stefanos Panou Individual |
Wainui Gisborne 4010 |
30 Apr 2004 - 29 Apr 2024 |
|
Destounis, Stefanos Panou Individual |
Wainui Gisborne 4010 |
30 Apr 2004 - 29 Apr 2024 |
|
Destounis, Carol May Individual |
Wainui Gisborne 4010 |
30 Apr 2004 - 29 Apr 2024 |
|
Destounis, Carol May Individual |
Wainui Gisborne 4010 |
30 Apr 2004 - 29 Apr 2024 |
|
Gardner, John P Individual |
Gisborne |
30 Apr 2004 - 30 Apr 2004 |
|
Pearce, Mark Geoffrey Individual |
Gisborne |
29 May 1995 - 12 May 2021 |
|
Pearce, Mark Geoffrey Individual |
Gisborne |
30 Apr 2004 - 12 May 2021 |
|
Summersby, Peter Ralph Individual |
Gisborne |
29 May 1995 - 24 Oct 2006 |
|
Rishworth, Douglas Drury Individual |
Gisborne |
29 May 1995 - 24 Oct 2006 |
Location
Companies nearby
 |
Mahinepua-radar Hill Landcare Group Incorporated C/-m Cox |
|
Gisborne Bowling Club Incorporated 15 Rawiri Street |
|
Ideal Dairy Limited 87 The Esplande |
|
Gisborne Garagiste Wine Company Limited 44 Reads Quay |
|
Mcneil Farming Limited 44 Reads Quay |
|
Marika Station (2010) Limited 44 Reads Quay |