General information
Inner Harbour Marina Limited
Type: NZ Limited Company (Ltd)9429037498535
New Zealand Business Number
976310
Company Number
Registered
Company Status
I521230 - Marina Operation
Industry classification codes with description
Inner Harbour Marina Limited (issued an NZBN of 9429037498535) was started on 25 Aug 1999. 11 addresess are currently in use by the company: 2 Crawford Road, Kaiti, Gisborne, 4010 (type: registered, service). 37 Gladstone Road, Gisborne had been their registered address, up to 24 Jul 2023. 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2000 shares (100 per cent of shares), namely:
Eastland Investment Properties Limited (an entity) located at Kaiti, Gisborne postcode 4010. "Marina operation" (ANZSIC I521230) is the category the ABS issued Inner Harbour Marina Limited. Our database was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 37 Gladstone Road, Gisborne, 4010 | Physical | 13 Sep 2013 |
| Po Box 1048, Gisborne, 4040 | Postal | 16 Jul 2019 |
| 37 Gladstone Road, Gisborne, 4010 | Office & delivery | 16 Jul 2019 |
| 3/50 Esplanade, Kaiti, Gisborne, 4010 | Office & delivery | 12 Jul 2023 |
Contact info
64 06 9864800
Phone (Phone)
steferl.gordon@eastland.nz
Email
No website
Website
www.eastland.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Hamish Gaddum
Rd 1, Gisborne, 4071
Address used since 01 Jul 2024 |
Director | 01 Jul 2024 - current |
|
Ronald Stewart Clancy
Te Hapara, Gisborne, 4010
Address used since 01 Jul 2024 |
Director | 01 Jul 2024 - current |
|
Matthew Peter Todd
Whataupoko, Gisborne, 4010
Address used since 01 Oct 2009 |
Director | 01 Apr 2008 - 01 May 2024 |
|
Aaron Peter Snodgrass
Wainui, Gisborne, 4010
Address used since 01 Jul 2016 |
Director | 21 Aug 2013 - 01 May 2024 |
|
Gavin Bradley Murphy
Wainui, Gisborne, 4010
Address used since 05 Jun 2014 |
Director | 05 Jun 2014 - 31 Jul 2017 |
|
Christopher John Breen
Whataupoko, Gisborne, 4010
Address used since 17 Jul 2012 |
Director | 17 Jul 2012 - 06 Sep 2013 |
|
Jeremy David King
Wainui, Gisborne, 4010
Address used since 01 Aug 2011 |
Director | 01 Aug 2011 - 18 Jun 2012 |
|
Benjamin John Gibson
Gisborne, 4010
Address used since 12 Jan 2009 |
Director | 01 Aug 2008 - 01 Aug 2011 |
|
Anthony Brett Rutherford
Gisborne,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 23 Jul 2008 |
|
Murray John Ritchie
Gisborne,
Address used since 25 Aug 1999 |
Director | 25 Aug 1999 - 01 Apr 2008 |
|
Graeme Hugh Ritchie
Gisborne,
Address used since 25 Aug 1999 |
Director | 25 Aug 1999 - 01 Apr 2008 |
|
Robb Murray Noble
Rd 1, Hexton, Gisborne,
Address used since 25 Aug 1999 |
Director | 25 Aug 1999 - 18 Dec 2000 |
|
Donald Bugden
Gisborne,
Address used since 25 Aug 1999 |
Director | 25 Aug 1999 - 18 Dec 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 3/50 Esplanade, Kaiti, Gisborne, 4010 | Office & delivery | 12 Jul 2023 |
| 3/50 Esplanade, Kaiti, Gisborne, 4010 | Registered & service | 24 Jul 2023 |
| 2 Crawford Road, Kaiti, Gisborne, 4010 | Office & delivery | 26 Jul 2024 |
| 2 Crawford Road, Kaiti, Gisborne, 4010 | Registered & service | 05 Aug 2024 |
Principal place of activity
| 37 Gladstone Road , Gisborne , 4010 |
| Previous address | Type | Period |
|---|---|---|
| 37 Gladstone Road, Gisborne, 4010 | Registered & service | 13 Sep 2013 - 24 Jul 2023 |
| 172 Carnarvon Street, Gisborne | Registered & physical | 23 Apr 2008 - 13 Sep 2013 |
| 241 Stanley Road, Gisborne | Registered & physical | 23 Nov 2007 - 23 Apr 2008 |
| 310 Lytton Road, Gisborne | Registered | 03 Dec 2001 - 23 Nov 2007 |
| 310 Lytton Road, Gisborne | Physical | 29 Nov 2001 - 29 Nov 2001 |
| 2b Anzac Street, Gisborne | Physical | 29 Nov 2001 - 23 Nov 2007 |
| 310 Lytton Road, Gisborne | Registered | 12 Apr 2000 - 03 Dec 2001 |
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
25 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastland Investment Properties Limited Shareholder NZBN: 9429032887068 Entity (NZ Limited Company) |
Kaiti Gisborne 4010 |
09 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eastland Investment Properties Limited Shareholder NZBN: 9429032887068 Company Number: 2099575 Entity |
08 Apr 2010 - 01 Oct 2010 | |
|
Eastland Port Limited Shareholder NZBN: 9429036413409 Company Number: 1225088 Entity |
01 Oct 2010 - 09 Jul 2012 | |
|
Eastland Port Limited Shareholder NZBN: 9429036413409 Company Number: 1225088 Entity |
16 Apr 2008 - 27 Jun 2010 | |
|
Eastland Port Limited Shareholder NZBN: 9429036413409 Company Number: 1225088 Entity |
16 Apr 2008 - 27 Jun 2010 | |
|
B. H. Ritchie & Sons Limited Other |
25 Aug 1999 - 27 Jun 2010 | |
|
Eastland Investment Properties Limited Shareholder NZBN: 9429032887068 Company Number: 2099575 Entity |
08 Apr 2010 - 01 Oct 2010 | |
|
Null - B. H. Ritchie & Sons Limited Other |
25 Aug 1999 - 27 Jun 2010 | |
|
Eastland Port Limited Shareholder NZBN: 9429036413409 Company Number: 1225088 Entity |
01 Oct 2010 - 09 Jul 2012 |
Ultimate Holding Company
| Name | Eastland Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2426052 |
| Country of origin | NZ |
| Address |
37 Gladstone Road Gisborne Gisborne 4010 |
Location
Companies nearby
 |
Northland Debarking Limited 37 Gladstone Road |
|
Te Ahi O Maui Gp Limited 37 Gladstone Road |
|
Eastland Group Limited 37 Gladstone Road |
|
Eastland Debarking Limited 37 Gladstone Road |
|
Eastland Port Debarking Limited 37 Gladstone Road |
|
Eastland Investment Properties Limited 37 Gladstone Road |
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