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HALF MOON BAY MARINA LIMITED

● Registered
NZBN 9429040606675 · NZ Company No. 76823 · NZ Limited Company · Incorporated 13 Jun 1969

Half Moon Bay Marina Limited was incorporated on 13 June 1969 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 20827 days.

Overview

NZ Business Number
9429040606675
Company Number
76823
Company Name
HALF MOON BAY MARINA LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
13 June 1969 (Friday)
Status
Registered
Status History
Registered as of 13 June 1969 (Friday)
Date of Re-registration
28 February 1997 (Friday)
Registered Office
The Auckland Maritime Foundation
Half Moon Bay Marina
Argo Drive, Bucklands Beach, Auckland
NZ
Country of Origin
New Zealand
Address for Service
The Auckland Maritime Foundation
Half Moon Bay Marina
Argo Drive, Bucklands Beach, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 7 April 1994 to 10 April 1998
    C/o Sheppard & Knox, 9th Flr Quay Tower, 29 Customs St, Auckland
  2. From 10 April 1998 to 21 December 1998
    C/o Hogg Young Cathie, 13th Floor, Quay Tower, 29 Customs St, Auckland
  3. From 21 December 1998 to 18 June 2001
    166 Harris Road, East Tamaki, Auckland
  4. From 18 June 2001 to 10 April 2003
    Bdo Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City
  5. From 10 April 2003 to 4 February 2004
    Level 2, 116 Harris Road, East Tamaki, Auckland
  6. From 4 February 2004 to 8 April 2004
    The Auckland Maritime Foundation Marine, Half Moon Bay Marina, Argo Road, Bucklands Beach, Auckland

Address for Service

  1. From 10 April 1998 to 22 December 1998
    C/- Hogg Young Cathie, 13th Floor Quay Tower, 29 Customs Street, Auckland
  2. From 22 December 1998 to 18 June 2001
    C/- Bdo Auckland, 166 Harris Road, East Tamaki, Auckland
  3. From 18 June 2001 to 8 April 2004
    Level 2, 116 Harris Road, East Tamaki
  4. From 18 June 2001 to 18 June 2001
    B D O Auckland - Chartered Accountants, Level 4, 3 Osterley Way, Manukau City

Company Directors

3 listed
TH
Tony HEMBROW
Appointed 21 Nov 2012 · 18 Bucklands Beach Road, Bucklands Beach, Auckland, NZ, 2012
MH
Mark Freer HOLLIER
Appointed 26 Feb 2015 · 19 Grand View Road, Remuera, Auckland, NZ, 1050
BA
Brooke ARCHBOLD
Appointed 30 Sep 1996 · 46 The Parade, Bucklands Beach, Auckland, NZ, 2144

Company Shareholders

11 share parcels · 50,340 shares total

Share allocation 1
50,000 shares (99.32%)
Company No.: 211579
THE AUCKLAND MARITIME FOUNDATION
Half Moon Bay Marina, Argo Drive, Bucklands Beach, Auckland
Share allocation 2
1 shares (0.00%)
B FLOYD
132 Bramley Dr, Pakuranga
Share allocation 3
1 shares (0.00%)
J I CURD
53 Ferndale Rd, Mt Wellington, Auckland
Share allocation 4
1 shares (0.00%)
B G BYERS
116-118 Vincent St, Howick, Auckland
Share allocation 5
1 shares (0.00%)
J R BROWN
25 Jutland Rd, Takapuna, Auckland
Share allocation 6
1 shares (0.00%)
D E BROWN
13 Seaspray Dr, Bucklands Beach, Auckland
Share allocation 7
1 shares (0.00%)
M L BOWDEN
Po Box 24, Whitford
Share allocation 8
1 shares (0.00%)
E G BOSTOCK
49 Wall Rd, Penrose
Share allocation 9
1 shares (0.00%)
J Mck BLUNDELL
Peacock St, Karaka Bay
Share allocation 10
103 shares (0.20%)
Company No.: 211579
THE AUCKLAND MARITIME FOUNDATION
Half Moon Bay Marina, Argo Drive, Bucklands Beach, Auckland
Share allocation 11
229 shares (0.45%)
Company No.: 211579
THE AUCKLAND MARITIME FOUNDATION
Half Moon Bay Marina, Argo Drive, Bucklands Beach, Auckland