Half Moon Bay Marina Limited
Type: NZ Limited Company (Ltd)Half Moon Bay Marina Limited (issued an NZ business number of 9429040606675) was launched on 13 Jun 1969. 1 address is currently in use by the company: The Auckland Maritime Foundation, Half Moon Bay Marina, Argo Drive, Bucklands Beach, Auckland (type: registered, physical). The Auckland Maritime Foundation Marine, Half Moon Bay Marina, Argo Road, Bucklands Beach, Auckland had been their registered address, up to 08 Apr 2004. 50340 shares are allocated to 11 shareholders who belong to 11 shareholder groups. The first group includes 1 entity and holds 229 shares (0.45% of shares), namely:
The Auckland Maritime Foundation (an entity) located at Argo Drive, Bucklands Beach, Auckland. When considering the second group, a total of 1 shareholder holds 0.2% of all shares (exactly 103 shares); it includes
The Auckland Maritime Foundation (an entity) - located at Argo Drive, Bucklands Beach, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
J Blundell, located at Karaka Bay (an individual). "Marina operation" (ANZSIC I521230) is the classification the Australian Bureau of Statistics issued to Half Moon Bay Marina Limited. Our information was updated on 05 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| The Auckland Maritime Foundation, Half Moon Bay Marina, Argo Drive, Bucklands Beach, Auckland | Registered & physical | 08 Apr 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Brooke Archbold
Bucklands Beach, Auckland, 2144
Address used since 15 Dec 2015 |
Director | 30 Sep 1996 - current |
|
Tony Hembrow
Bucklands Beach, Auckland, 2012
Address used since 18 Jan 2014 |
Director | 21 Nov 2012 - current |
|
Mark Freer Hollier
Remuera, Auckland, 1050
Address used since 26 Feb 2015 |
Director | 26 Feb 2015 - current |
|
Harvey Newson Edward Sheppard
Kohimarama,
Address used since 09 Oct 1990 |
Director | 09 Oct 1990 - 26 Feb 2015 |
|
Garry David Melville-smith
Dannemora, Manukau, 2016
Address used since 30 Sep 2008 |
Director | 22 Apr 2002 - 23 May 2012 |
|
Walter Owen Piper
Rd 2, Papakura,
Address used since 09 Oct 1990 |
Director | 09 Oct 1990 - 14 Dec 2001 |
|
Douglas Owen Walker
Eastern Beach, Auckland,
Address used since 09 Oct 1990 |
Director | 09 Oct 1990 - 30 Sep 1996 |
| Previous address | Type | Period |
|---|---|---|
| The Auckland Maritime Foundation Marine, Half Moon Bay Marina, Argo Road, Bucklands Beach, Auckland | Registered | 04 Feb 2004 - 08 Apr 2004 |
| Level 2, 116 Harris Road, East Tamaki, Auckland | Registered | 10 Apr 2003 - 04 Feb 2004 |
| B D O Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City | Physical | 18 Jun 2001 - 18 Jun 2001 |
| Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City | Registered | 18 Jun 2001 - 10 Apr 2003 |
| Level 2, 116 Harris Road, East Tamaki | Physical | 18 Jun 2001 - 08 Apr 2004 |
| C/- Bdo Auckland, 166 Harris Road, East Tamaki, Auckland | Physical | 22 Dec 1998 - 18 Jun 2001 |
| 166 Harris Road, East Tamaki, Auckland | Registered | 21 Dec 1998 - 18 Jun 2001 |
| C/o Hogg Young Cathie, 13th Floor, Quay Tower, 29 Customs St, Auckland | Registered | 10 Apr 1998 - 21 Dec 1998 |
| C/- Hogg Young Cathie, 13th Floor Quay Tower, 29 Customs Street, Auckland | Physical | 10 Apr 1998 - 22 Dec 1998 |
| C/o Sheppard & Knox, 9th Flr Quay Tower, 29 Customs St, Auckland | Registered | 07 Apr 1994 - 10 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Auckland Maritime Foundation Entity |
Argo Drive Bucklands Beach, Auckland |
13 Jun 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Auckland Maritime Foundation Entity |
Argo Drive Bucklands Beach, Auckland |
13 Jun 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
J Mck Blundell Individual |
Karaka Bay |
13 Jun 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
E G Bostock Individual |
Penrose |
13 Jun 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
M L Bowden Individual |
Whitford |
13 Jun 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
D E Brown Individual |
Bucklands Beach Auckland |
13 Jun 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
J R Brown Individual |
Takapuna Auckland |
13 Jun 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
B G Byers Individual |
Howick Auckland |
13 Jun 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
J I Curd Individual |
Mt Wellington Auckland |
13 Jun 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
B Floyd Individual |
Pakuranga |
13 Jun 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Auckland Maritime Foundation Entity |
Argo Drive Bucklands Beach, Auckland |
01 Apr 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Auckland Maritime Foundation |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NZ |
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