General information

Harbour Five Limited

Type: NZ Limited Company (Ltd)

9429036555024

New Zealand Business Number

1200591

Company Number

Registered

Company Status

Harbour Five Limited (issued an NZ business identifier of 9429036555024) was incorporated on 02 Apr 2002. 6 addresess are in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 12 Nov 2019. Harbour Five Limited used more names, namely: Otto's Restaurant Limited from 02 Apr 2002 to 29 Jul 2015. 173100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 173100 shares (100 per cent of shares), namely:
Ching, Mark Lawrence (an individual) located at Parnell, Auckland postcode 1052,
Mccurrach, Grant Watson (an individual) located at Auckland postcode 1050. Our data was updated on 03 May 2025.

Current address	Type	Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010	Service & physical	16 Jul 2014
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010	Registered	12 Nov 2019
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010	Registered & service	18 Dec 2023
Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010	Registered & service	11 Jun 2024

Name	From	To
Harbour Five Limited	unknown	unknown
Otto's Restaurant Limited	02 Apr 2002	29 Jul 2015

Last updated: 03 May 2025

Directors

Name and Address	Role	Period
Mark Lawrence Ching Parnell, Auckland, 1052 Address used since 20 Jul 2002	Director	20 Jul 2002 - current
Philip David Sturm Grey Lynn, Auckland, Address used since 20 Jul 2002	Director	20 Jul 2002 - 02 Dec 2003
Richard Stanley Fan Parnell, Auckland, Address used since 02 Apr 2002	Director	02 Apr 2002 - 20 Jul 2002
Grant Watson Mccurrach 99 Benson Road, Remuera, Auckland, Address used since 02 Apr 2002	Director	02 Apr 2002 - 20 Jul 2002

Addresses

Other active addresses

	Type	Used since
Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010	Registered & service	11 Jun 2024

Previous address	Type	Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010	Registered	16 Jul 2014 - 12 Nov 2019
Level 6, 51 Shortland Street, Auckland, 1010	Registered & physical	03 Dec 2013 - 16 Jul 2014
Level 6, 51-53 Shortland Street, Auckland, 1010	Registered & physical	09 Nov 2010 - 03 Dec 2013
Whk Gosling Chapman, Level 6,whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010	Physical & registered	01 Sep 2006 - 09 Nov 2010
C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City	Registered & physical	02 Apr 2002 - 01 Sep 2006

Financial Data

Financial info

173100

Total number of Shares

November

Annual return filing month

05 Nov 2024

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 173100

Shareholder Name	Address	Period
Ching, Mark Lawrence Individual	Parnell Auckland 1052	13 Nov 2003 - current
Mccurrach, Grant Watson Individual	Auckland 1050	02 Apr 2002 - current

Historic shareholders

Shareholder Name	Address	Period
Sturm, Philip David Individual	Grey Lynn Auckland	13 Nov 2003 - 27 Jun 2010
Walynetz, Mark Individual	Parnell Auckland	12 Dec 2005 - 12 Dec 2005
Francis-ching, Wendy Individual	Remuera Auckland	13 Nov 2003 - 27 Jun 2010
Fan, Richard Stanley Individual	Parnell Auckland	13 Nov 2003 - 13 Nov 2003
Howard, Anthony John Individual	St Mary's Bay Auckland	12 Dec 2005 - 12 Dec 2005
Sturm, Roderick M Individual	Grey Lynn Auckland	13 Nov 2003 - 27 Jun 2010

Location

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