General information
Harbour Properties Limited
Type: NZ Limited Company (Ltd)9429038486258
New Zealand Business Number
674705
Company Number
Registered
Company Status
Harbour Properties Limited (issued an NZ business number of 9429038486258) was incorporated on 27 Apr 1995. 4 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, registered). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, until 28 Mar 2022. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Gosling, Keith Patrick (an individual) located at Greenhithe, Auckland,
Hilton-Jones, Russell Peter (an individual) located at Greenhithe, Auckland. Our information was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 47 Waipuia Place, Greenhithe, Auckland, 0632 | Office & delivery | 16 Mar 2020 |
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Physical & registered & service | 28 Mar 2022 |
Contact info
64 021 981980
Phone (mobile)
64 09 4138540
Phone (home)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Peter Hilton-jones
Greenhithe, Auckland, 0632
Address used since 27 Apr 1995 |
Director | 27 Apr 1995 - current |
|
Peter Robert Tyler Thorburn
Stanmore Bay, Whangaparaoa, 0932
Address used since 12 Jul 2018
72 Glencoe Road Browns Bay, Auckland, 0632
Address used since 26 Jun 2015 |
Director | 27 Apr 1995 - 26 Jan 2021 |
Addresses
Principal place of activity
| 47 Waipuia Place , Greenhithe , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 20 Jul 2018 - 28 Mar 2022 |
| 47 Waipuia Place, Greenhithe, Auckland, 0632 | Registered & physical | 01 Jun 2017 - 20 Jul 2018 |
| 72 Glencoe Road, Browns Bay, Auckland, 0630 | Physical & registered | 06 Jul 2015 - 01 Jun 2017 |
| 6 Mackwell Road, Albany, North Shore City, 0632 | Registered & physical | 11 Jul 2011 - 06 Jul 2015 |
| 6 Mackwell Road, Albany, North Shore City | Physical & registered | 07 Jul 2009 - 11 Jul 2011 |
| C J Bishop Chartered Accountant Limited, Unit 5/11 Oribit Drive, Mairangi Bay, North Shore City | Registered & physical | 01 Jul 2008 - 07 Jul 2009 |
| C J Bishop Chartered Accountant Ltd, 2nd Floor, Nzi House, 507 Lake Rd, Takapuna, North Shore City | Physical & registered | 20 Apr 2007 - 01 Jul 2008 |
| Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland | Registered & physical | 16 Aug 2005 - 20 Apr 2007 |
| C/- Anderson Kendall, 1st Floor N Z I Building, 507 Lake Road, Takapuna Auckland | Physical & registered | 27 Apr 1995 - 16 Aug 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gosling, Keith Patrick Individual |
Greenhithe Auckland |
27 Apr 1995 - current |
|
Hilton-jones, Russell Peter Individual |
Greenhithe Auckland |
27 Apr 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorburn, Peter Robert Tyler Individual |
Stanmore Bay Whangaparaoa 0932 |
27 Apr 1995 - 09 Nov 2021 |
|
Thorburn, Peter Robert Tyler Individual |
Stanmore Bay Whangaparaoa 0932 |
27 Apr 1995 - 09 Nov 2021 |
|
Thompson, Jim Individual |
Takapuna Auckland 0622 |
12 Jul 2018 - 09 Nov 2021 |
|
Thompson, John Individual |
72 Glencoe Road Browns Bay Auckland 0632 |
27 Apr 1995 - 12 Jul 2018 |
|
Thompson, John Individual |
72 Glencoe Road Browns Bay Auckland 0632 |
27 Apr 1995 - 12 Jul 2018 |
Location
Companies nearby
 |
Russell H Jones Construction Limited 47 Waipuia Place |
|
Wuthrich Trustee Limited 57 Waipuia Place |
|
The Word Warrior Limited 49 Waipuia Place |
|
Farwood Investments Limited 41 Waipuia Place |
|
Northern Signal Solutions Limited 41 Waipuia Place |
|
Waipuia Trustee Limited 55 Waipuia Place |