General information

Hauraki Marine Properties Limited

Type: NZ Limited Company (Ltd)
9429042303794
New Zealand Business Number
5963739
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Hauraki Marine Properties Limited (issued a business number of 9429042303794) was registered on 20 Apr 2016. 2 addresses are in use by the company: 4 Seymour Road, Mellons Bay, Auckland, 2014 (type: service, registered). 1 Ara Tai, Half Moon Bay, Auckland had been their registered address, until 15 Aug 2023. 100 shares are allotted to 5 shareholders who belong to 1 shareholder group. The first group is composed of 5 entities and holds 100 shares (100 per cent of shares), namely:
Macleod, Christine Anne Robyn (an individual) located at St Heliers, Auckland postcode 1071,
Macleod, Margaret Helen Gillian (a director) located at Kawarau Falls, Queenstown postcode 9300,
Macdonald, Andrew Graeme (an individual) located at Auckland postcode 1010. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Hauraki Marine Properties Limited. Our information was last updated on 01 Mar 2024.

Current address Type Used since
1 Ara Tai, Half Moon Bay, Auckland, 2012 Physical 18 Nov 2019
4 Seymour Road, Mellons Bay, Auckland, 2014 Service & registered 15 Aug 2023
Contact info
64 9 5327033
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Angus Joseph Bruce Macleod
Mellons Bay, Auckland, 2014
Address used since 20 Apr 2016
Director 20 Apr 2016 - current
Christine Anne Robyn Macleod
St Heliers, Auckland, 1071
Address used since 23 Oct 2018
St Heliers, Auckland, 1071
Address used since 20 Apr 2016
Director 20 Apr 2016 - current
Margaret Helen Gillian Macleod
Kawarau Falls, Queenstown, 9300
Address used since 20 Apr 2016
Director 20 Apr 2016 - current
Addresses
Principal place of activity
1 Ara Tai , Half Moon Bay , Auckland , 2012
Previous address Type Period
1 Ara Tai, Half Moon Bay, Auckland, 2012 Registered & service 18 Nov 2019 - 15 Aug 2023
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & physical 20 Apr 2016 - 18 Nov 2019
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Macleod, Christine Anne Robyn
Individual
St Heliers
Auckland
1071
20 Apr 2016 - current
Macleod, Margaret Helen Gillian
Director
Kawarau Falls
Queenstown
9300
20 Apr 2016 - current
Macdonald, Andrew Graeme
Individual
Auckland
1010
20 Apr 2016 - current
Blackburn, Andrew Jeffery
Individual
Mount Eden
Auckland
1010
20 Apr 2016 - current
Macleod, Angus Joseph Bruce
Director
Mellons Bay
Auckland
2014
20 Apr 2016 - current
Location
Companies nearby
Turner & Townsend Thinc New Zealand Pty Limited
18 Viaduct Harbour Avenue
Domain Vault Limited
18 Viaduct Harbour Avenue
Landmark Operations (nz) Limited
18 Viaduct Harbour Avenue
Sampson Corporate Trustee Limited
18 Viaduct Harbour Avenue
Serco New Zealand Training Limited
Level 4, Kpmg Centre
General Management Holdings Limited
18 Vidauct Harbour Avenue
Similar companies
Highbrook Development Limited
Kpmg Centre, Level 2
501 Karangahape Road Limited
18 Viaduct Harbour Avenue
Civic Lane Limited
18 Viaduct Harbour Avenue
Noble Co Limited
18 Viaduct Harbour Avenue
Everpro Centre (nz) Limited
Kpmg Centre
Levante Karaka Limited
Kpmg Centre