North Harbour Properties Limited
Type: NZ Limited Company (Ltd)North Harbour Properties Limited (New Zealand Business Number 9429039266965) was incorporated on 31 Oct 1989. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). 5 William Laurie Place, Albany, Auckland had been their registered address, until 20 Apr 2021. North Harbour Properties Limited used more aliases, namely: Maka Holdings Limited from 31 Oct 1989 to 21 Mar 1995. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Brock, Angela June (a director) located at Waipu postcode 0582. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Brock, June Avis (an individual) - located at Milford, Auckland. The third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Brock, Clinton Edward, located at Milford, Auckland (an individual). Our data was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 20 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Clinton Edward Brock
Milford, Auckland, 0620
Address used since 25 Jul 2017
Milford, Auckland, 0620
Address used since 28 Sep 2012 |
Director | 27 Feb 1995 - current |
|
Angela June Brock
Waipu, 0582
Address used since 16 Aug 2022
Milford, Auckland, 0620
Address used since 15 May 2020
Milford, Auckland, 0620
Address used since 01 Aug 2014
Takapuna, Auckland, 0620
Address used since 20 Aug 2018 |
Director | 09 Apr 2004 - current |
|
June Avis Brock
Milford, Auckland, 0620
Address used since 25 Jul 2017
Milford, Auckland, 0620
Address used since 28 Sep 2012 |
Director | 09 Apr 2004 - 13 Mar 2024 |
|
Frederick Bertrand Geissler
Torbay,
Address used since 31 Oct 1989 |
Director | 31 Oct 1989 - 28 Jun 2005 |
| Previous address | Type | Period |
|---|---|---|
| 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 22 Mar 2021 - 20 Apr 2021 |
| 42 Milford Road, Milford, Auckland, 0620 | Registered & physical | 25 May 2020 - 22 Mar 2021 |
| 2403 The Sentinel, 309 Northcroft Street, Takapuna, Auckland, 0622 | Physical & registered | 28 Aug 2018 - 25 May 2020 |
| 21 Ocean View Road, Milford, Auckland, 0620 | Physical & registered | 02 Aug 2017 - 28 Aug 2018 |
| 8 Sylvan Park Avenue, Milford, Auckland, 0620 | Registered | 28 Sep 2012 - 02 Aug 2017 |
| 8 Sylvan Park Avenue, Milford, Auckland, 0620 | Physical | 26 Sep 2012 - 02 Aug 2017 |
| 561a East Coast Road, Browns Bay, Auckalnd, 0630 | Physical | 16 May 2012 - 26 Sep 2012 |
| 561a East Coast Road, Browns Bay, Auckalnd, 0630 | Registered | 16 May 2012 - 28 Sep 2012 |
| 283 Glenvar Road, Long Bay 0630 | Physical & registered | 28 Jul 2009 - 16 May 2012 |
| C/- 421 Lake Road, Takapuna, North Shore City | Registered | 08 Sep 1997 - 28 Jul 2009 |
| 283 Glenvar Road, Torbay, Auckland | Physical | 16 Jun 1997 - 28 Jul 2009 |
| Level 7, Sil House, 44-52 Wellesley Street West, Auckalnd | Registered | 13 Aug 1996 - 08 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brock, Angela June Director |
Waipu 0582 |
17 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brock, June Avis Individual |
Milford Auckland 0620 |
31 Oct 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brock, Clinton Edward Individual |
Milford Auckland 0620 |
31 Oct 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Angelaco Commercial Limited Shareholder NZBN: 9429038410673 Company Number: 699145 Entity |
Unit 4, Bldg D, 63 Apollo Drive Mairangi Bay, Auckland 0632 |
03 Aug 2004 - 17 Dec 2020 |
|
Angelaco Commercial Limited Shareholder NZBN: 9429038410673 Company Number: 699145 Entity |
Milford Auckland 0620 |
03 Aug 2004 - 17 Dec 2020 |
|
Geissler, Frederick Bertrand Individual |
Torbay |
31 Oct 1989 - 03 Aug 2004 |
 |
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|
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|
G And M Metcalf Trustee Limited 18 Muritai Road |
|
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|
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|
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