Harbour City Cruises & Charters Limited
Type: NZ Limited Company (Ltd)Harbour City Cruises & Charters Limited (NZBN 9429039741714) was started on 28 Apr 1986. 4 addresses are in use by the company: 37 Lamb Street, Rd 3, Cambridge, 3495 (type: registered, physical). Level 5, 138 The Terrace, Wellington had been their registered address, until 01 Jun 2006. Harbour City Cruises & Charters Limited used other names, namely: Halleys Comet Nominees Limited from 28 Apr 1986 to 31 Oct 1990. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Grietta Holdings Limited (an entity) located at Rd3, Cambridge. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mccarthy, Gregory Jude (an individual) - located at Rd 3, Cambridge. The Businesscheck database was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Lamb St, Rd 3, Cambridge | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 May 2005 |
| 37 Lamb Street, Rd 3, Cambridge, 3495 | Registered & physical & service | 01 Jun 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Jude Mccarthy
Rd 3, Cambridge, 3495
Address used since 02 May 2010 |
Director | 04 Sep 1990 - current |
|
Henrietta Ann Mccarthy
Rd3, Cambridge 3495,
Address used since 02 Apr 2009 |
Director | 16 May 1996 - 01 May 2010 |
|
Bain Lance Webster
Wellington,
Address used since 21 Jul 1993 |
Director | 21 Jul 1993 - 16 May 1996 |
|
David Harold Ahearn
Wellington,
Address used since 04 Sep 1990 |
Director | 04 Sep 1990 - 03 Nov 1992 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 138 The Terrace, Wellington | Registered & physical | 31 May 2002 - 01 Jun 2006 |
| 28 Friend Street, Karori, Wellington | Registered & physical | 01 Jul 1997 - 31 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grietta Holdings Limited Shareholder NZBN: 9429039398109 Entity (NZ Limited Company) |
Rd3 Cambridge |
28 Apr 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Gregory Jude Individual |
Rd 3 Cambridge 3495 |
28 Apr 1986 - current |
Ultimate Holding Company
| Name | Grietta Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 410528 |
| Country of origin | NZ |
| Address |
37 Lamb Street Rd 3 Cambridge 3495 |
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