General information

Harbour Marine Limited

Type: NZ Limited Company (Ltd)
9429035339298
New Zealand Business Number
1524187
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
088259211
GST Number
C239210 - Boat Building Or Repair (all Vessels Under 50 Tonnes Displacement)
Industry classification codes with description

Harbour Marine Limited (issued a New Zealand Business Number of 9429035339298) was started on 22 Jun 2004. 9 addresess are currently in use by the company: Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 (type: registered, service). Hub Mall, 94 Kerikeri Road, Kerikeri, Kerikeri had been their registered address, up until 01 Sep 2020. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100% of shares), namely:
Edmonds, Hylton Andrew Mcintyre (a director) located at 31 Deeming Road, Rd 1, Russell postcode 0272. "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210) is the classification the Australian Bureau of Statistics issued to Harbour Marine Limited. Our information was updated on 02 Jun 2025.

Current address Type Used since
Hub Mall, 94 Kerikeri Road, Kerikeri, Kerikeri, 0230 Delivery & office 28 Jul 2020
Po Box 68, Kerikeri, Kerikeri, 0245 Postal 28 Jul 2020
Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 Registered & physical & service 01 Sep 2020
Po Box 68, Kerikeri, Kerikeri, 0245 Postal 25 Feb 2025
Contact info
64 09 4038060
Phone (Phone)
accounts@northlandca.co.nz
Email
companies@spireaccountants.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Hylton Andrew Mcintyre Edmonds
31 Deeming Road, Rd 1, Russell, 0272
Address used since 21 Jun 2022
Director 22 Jun 2004 - current
Hylton Edmonds
31 Deeming Road R D 1, Russell, Bay Of Islands, 0272
Address used since 08 Jul 2020
R D 1, Russell, Bay Of Islands, 0000
Address used since 20 Jul 2015
R D 1, Russell, Bay Of Islands, 0272
Address used since 07 Aug 2018
Director 22 Jun 2004 - current
Addresses
Other active addresses
Type Used since
Po Box 68, Kerikeri, Kerikeri, 0245 Postal 25 Feb 2025
Hub Mall, 94 Kerikeri Road, Kerikeri, Kerikeri, 0230 Delivery 25 Feb 2025
Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 Registered & service 05 Mar 2025
Principal place of activity
Hub Mall, 94 Kerikeri Road , Kerikeri , Kerikeri , 0230
Previous address Type Period
Hub Mall, 94 Kerikeri Road, Kerikeri, Kerikeri, 0230 Registered & physical 18 Dec 2019 - 01 Sep 2020
108 Kerikeri Road, Kerikeri, 0230 Registered & physical 01 Feb 2016 - 18 Dec 2019
25 Homestead Road, Kerikeri, 0230 Registered & physical 09 Jul 2014 - 01 Feb 2016
Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri, 0230 Physical & registered 12 Jul 2010 - 09 Jul 2014
C/-b D O Spicers, Homestead Road, Kerikeri Registered & physical 22 Jun 2004 - 12 Jul 2010
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
23 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Edmonds, Hylton Andrew Mcintyre
Director
31 Deeming Road, Rd 1
Russell
0272
21 Jun 2022 - current

Historic shareholders

Shareholder Name Address Period
Edmonds, Hylton
Individual
31 Deeming Road, Rd 1
Russell
0272
22 Jun 2004 - 21 Jun 2022
Location
Companies nearby
Cafe Malaahi Limited
108 Kerikeri Road
Northland Harvest Management Kerikeri Limited
108 Kerikeri Road
Alberon Trust Limited
108 Kerikeri Road
Oxley Construction Limited
108 Kerikeri Road
Plm Enterprises Limited
108 Kerikeri Road
Claire Frances Trustee Limited
108 Kerikeri Road
Similar companies
Blair Boats Limited
313 Kerikeri Inlet Road
D & D Boatbuilding Limited
399 Pungaere Road
Chris Bartlett Boatbuilders Limited
223c Ness Road
Classic Boats Limited
357 Takou Bay Road
Apm Tech Limited
5 Marina Rise
Four Seasons Yacht Charters Limited
804 Omaunu Rd.