General information

Harbour One Limited

Type: NZ Limited Company (Ltd)
9429033860008
New Zealand Business Number
1867449
Company Number
Registered
Company Status

Harbour One Limited (NZBN 9429033860008) was registered on 20 Sep 2006. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Kpmg, 35 Grey St, Tauranga had been their registered address, until 27 Jun 2014. Harbour One Limited used more aliases, namely: Tauranga Waterfront Limited from 20 Sep 2006 to 22 Oct 2021. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100% of shares), namely:
Clm Trustees Limited (an entity) located at Tauranga postcode 3110,
Scapens, Sharon Kathleen (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Scapens, Mark James (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. Businesscheck's information was updated on 22 May 2025.

Current address Type Used since
247 Cameron Road, Tauranga, 3110 Physical & registered & service 27 Jun 2014
Directors
Name and Address Role Period
Mark James Scapens
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Mar 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Jun 2014
Director 20 Sep 2006 - current
Addresses
Previous address Type Period
Kpmg, 35 Grey St, Tauranga Registered 20 Sep 2006 - 27 Jun 2014
Kpmg, 35 Grey Street, Tauranga Physical 20 Sep 2006 - 27 Jun 2014
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
24 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Clm Trustees Limited
Shareholder NZBN: 9429036208098
Entity (NZ Limited Company)
Tauranga
3110
20 Sep 2006 - current
Scapens, Sharon Kathleen
Individual
Mount Maunganui
Mount Maunganui
3116
20 Sep 2006 - current
Scapens, Mark James
Individual
Mount Maunganui
Mount Maunganui
3116
20 Sep 2006 - current
Location
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