North Harbour Nominees Limited
Type: NZ Limited Company (Ltd)North Harbour Nominees Limited (issued a New Zealand Business Number of 9429038944260) was launched on 05 Aug 1992. 2 addresses are currently in use by the company: 10E Maurice Road, Penrose, Auckland, 1061 (type: physical, registered). Floor 1, 5 Crummer Road, Grey Lynn, Auckland had been their registered address, up until 24 Aug 2021. North Harbour Nominees Limited used other names, namely: Tiro Four Limited from 05 Aug 1992 to 25 Jan 1993. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Simunovich, Peter John (an individual) located at Orewa. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Simunovich, Donna Maria (an individual) - located at Kohimarama, Auckland. Businesscheck's data was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10e Maurice Road, Penrose, Auckland, 1061 | Physical & registered & service | 24 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Simunovich
Orewa, 0931
Address used since 01 Sep 2015 |
Director | 25 Jan 1993 - current |
|
Ivan Simunovich
Orewa, Orewa, 0931
Address used since 16 Aug 2021
Bombay, Auckland, 2675
Address used since 01 Sep 2015 |
Director | 25 Jan 1993 - current |
|
Donna Maria Simunovich
Kohimarama, Auckland, 1071
Address used since 25 Aug 2003 |
Director | 25 Nov 1994 - current |
|
Mark Taplin
Kerikeri, Kerikeri, 0230
Address used since 04 Aug 2022
Kerikeri, Kerikeri, 0230
Address used since 05 Jul 2021 |
Director | 05 Jul 2021 - current |
|
Vaughan Hilton Wilkinson
Mangere Bridge, Auckland, 2022
Address used since 01 Sep 2015 |
Director | 25 Nov 1994 - 12 Nov 2019 |
|
Michael Anton Cvitanovich
Big Manly Beach, Whangaparaoa,
Address used since 30 Apr 1996 |
Director | 30 Apr 1996 - 18 Oct 2002 |
|
Denis Vincent Drumm
Mt Albert, Auckland,
Address used since 04 Aug 1992 |
Director | 04 Aug 1992 - 25 Jan 1993 |
|
Peter Boyd Guise
Parnell, Auckland,
Address used since 04 Aug 1992 |
Director | 04 Aug 1992 - 25 Jan 1993 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical | 06 Oct 2020 - 24 Aug 2021 |
| 11-13 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 08 Jun 2015 - 06 Oct 2020 |
| N S A Limited, Level 5, 345 Queen Street, Auckland | Physical | 11 May 2000 - 11 May 2000 |
| 1 Market Place, Auckland | Physical | 11 May 2000 - 08 Jun 2015 |
| 1 Market Place, Auckland Central | Registered | 11 May 2000 - 08 Jun 2015 |
| Nsa Limited, Level 5 345 Queen Street, Auckland | Registered | 11 May 2000 - 11 May 2000 |
| 9th Floor, 115 Queen Street, Auckland | Physical & registered | 10 Feb 2000 - 11 May 2000 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland 1 | Registered | 14 Jul 1995 - 10 Feb 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simunovich, Peter John Individual |
Orewa |
05 Aug 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simunovich, Donna Maria Individual |
Kohimarama Auckland |
11 Nov 2003 - current |
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