Harbour Park Limited
Type: NZ Limited Company (Ltd)Harbour Park Limited (issued an NZ business identifier of 9429038974069) was registered on 08 Jun 1992. 1 address is currently in use by the company: 7 Cherokee Place, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 127D Target Road, Wairau Valley, Auckland had been their registered address, up until 10 Sep 2018. 100000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Johannus Pepers (an individual) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Betsy Pepers - De Beer (an individual) - located at Papamoa Beach, Papamoa. Moving on to the 3rd group of shareholders, share allotment (99998 shares, 100%) belongs to 3 entities, namely:
Business One Trustee Company No 2 Limited, located at 433 Pollen Street, Thames (an entity),
Betsy Pepers - De Beer, located at Papamoa Beach, Papamoa (an individual),
Johannus Pepers, located at Papamoa Beach, Papamoa (an individual). Our information was last updated on 23 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| 7 Cherokee Place, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 10 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Johannus Maria Pepers
Papamoa Beach, Papamoa, 3118
Address used since 01 Aug 2016 |
Director | 08 Jun 1992 - current |
|
Albert Koetsier
Onetangi, Waiheke Island,
Address used since 08 Jun 1992 |
Director | 08 Jun 1992 - 21 May 1993 |
|
Johannes Jozef Teernstra
Orewa,
Address used since 08 Jun 1992 |
Director | 08 Jun 1992 - 21 May 1993 |
| Previous address | Type | Period |
|---|---|---|
| 127d Target Road, Wairau Valley, Auckland, 0629 | Registered & physical | 06 Oct 2015 - 10 Sep 2018 |
| 14 Clyde Road, Browns Bay, North Shore City, 0630 | Physical & registered | 16 Jul 2010 - 06 Oct 2015 |
| 1 Lee Street, Whitianga | Physical & registered | 03 Apr 2007 - 16 Jul 2010 |
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland | Physical & registered | 19 May 1997 - 03 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johannus Maria Pepers Individual |
Papamoa Beach Papamoa 3118 |
08 Jun 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Betsy Elizabeth Pepers - De Beer Individual |
Papamoa Beach Papamoa 3118 |
08 Jun 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Business One Trustee Company No 2 Limited Shareholder NZBN: 9429035085232 Entity (NZ Limited Company) |
433 Pollen Street Thames |
16 Apr 2007 - current |
|
Betsy Elizabeth Pepers - De Beer Individual |
Papamoa Beach Papamoa 3118 |
08 Jun 1992 - current |
|
Johannus Maria Pepers Individual |
Papamoa Beach Papamoa 3118 |
08 Jun 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - The Pepers Family Trust Other |
30 May 2007 - 06 Jun 2007 | |
|
The Pepers Family Trust Other |
30 May 2007 - 06 Jun 2007 |
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