General information

Upper Harbour Maritime Limited

Type: NZ Limited Company (Ltd)
9429033435473
New Zealand Business Number
1936155
Company Number
Registered
Company Status

Upper Harbour Maritime Limited (issued an NZ business identifier of 9429033435473) was started on 26 Apr 2007. 2 addresses are currently in use by the company: 30 Wiseley Road, Hobsonville, Auckland, 0618 (type: physical, registered). 185 Marua Road, Ellerslie, Auckland had been their registered address, up until 07 Aug 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Foot, Sally Jane (an individual) located at Hobsonville, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Foot, Patrick Fitzgerald (an individual) - located at Hobsonville, Auckland. Businesscheck's information was updated on 31 May 2025.

Current address Type Used since
30 Wiseley Road, Hobsonville, Auckland, 0618 Physical & registered & service 07 Aug 2020
Directors
Name and Address Role Period
Sally Jane Foot
Hobsonville, Auckland, 0618
Address used since 15 May 2015
Director 26 Apr 2007 - current
Patrick Fitzgerald Foot
Hobsonville, Auckland, 0618
Address used since 15 May 2015
Director 26 Apr 2007 - current
Addresses
Previous address Type Period
185 Marua Road, Ellerslie, Auckland, 1051 Registered & physical 28 May 2013 - 07 Aug 2020
185 Marua Road, Ellerslie, Auckland 1051 Registered & physical 04 Dec 2008 - 28 May 2013
130 Main Highway, Ellerslie, Auckland 1051 Physical & registered 26 Apr 2007 - 04 Dec 2008
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Foot, Sally Jane
Individual
Hobsonville
Auckland
0618
26 Apr 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Foot, Patrick Fitzgerald
Individual
Hobsonville
Auckland
0618
26 Apr 2007 - current
Location
Companies nearby