General information
The Courtown Harbour Catering Company Limited
Type: NZ Limited Company (Ltd)9429038514197
New Zealand Business Number
668376
Company Number
Removed
Company Status
The Courtown Harbour Catering Company Limited (NZBN 9429038514197) was incorporated on 05 Feb 1996. 2 addresses are in use by the company: Level 6, 95 Customhouse Quay, Wellington, 6011 (type: physical, registered). 6Th Floor, 95 Customhouse Quay, Wellington had been their physical address, until 10 Jun 2020. The Courtown Harbour Catering Company Limited used other names, namely: The Simply Food Catering Company Limited from 05 Feb 1996 to 18 Jun 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Courtown Harbour Limited (an entity) located at Wellington postcode 6011. Our information was last updated on 12 Oct 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 95 Customhouse Quay, Wellington, 6011 | Physical & registered & service | 10 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Perrins
Lowry Bay, Lower Hutt, 5013
Address used since 01 Jun 2023
Lowry Bay, Lower Hutt, 5013
Address used since 11 Jun 2010 |
Director | 05 Feb 1996 - current |
|
Stephen Charles Perrins
Lowry Bay, Lower Hutt, 5013
Address used since 01 Jun 2023
Lowry Bay, Lower Hutt, 5013
Address used since 11 Jun 2010 |
Director | 05 Feb 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6th Floor, 95 Customhouse Quay, Wellington, 6011 | Physical & registered | 28 Nov 2013 - 10 Jun 2020 |
| 3rd Floor, 85 The Terrace, Wellington, 6011 | Physical & registered | 05 Apr 2013 - 28 Nov 2013 |
| P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 | Registered & physical | 19 Jun 2009 - 05 Apr 2013 |
| Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington | Registered & physical | 07 May 2005 - 19 Jun 2009 |
| Level 1, Intech House, 17 Garrett Street, Wellington | Registered & physical | 30 Jun 2003 - 07 May 2005 |
| 1st Floor, 93 Cuba Mall, Wellington | Physical & registered | 05 Feb 1996 - 30 Jun 2003 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Courtown Harbour Limited Shareholder NZBN: 9429034864180 Entity (NZ Limited Company) |
Wellington 6011 |
07 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perrins, Patricia Individual |
Lowry Bay Hutt City 6008 |
05 Feb 1996 - 24 Jun 2005 |
|
Perrins, Stephen Charles Individual |
Lowry Bay Hutt City 6008 |
05 Feb 1996 - 24 Jun 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Courtown Harbour Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1615389 |
| Country of origin | NZ |
| Address |
Level 6, 95 Customhouse Quay Wellington 6011 |
Location
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