North Harbour Property 369 Limited
Type: NZ Limited Company (Ltd)North Harbour Property 369 Limited (issued an NZBN of 9429039445681) was registered on 20 May 1988. 4 addresses are in use by the company: Level 6, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). 120 Victoria Avenue, Remuera, Auckland had been their physical address, up until 10 Aug 2009. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100 per cent of shares), namely:
Reesby, Martyn Boyd Hamilton (a director) located at Saint Marys Bay, Auckland postcode 1011,
Smyth, Paul (an individual) located at Campbells Bay, Auckland postcode 0620,
Paradise Trust Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Shed 24, Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, 1010 | Physical & service & registered | 08 Apr 2011 |
| Level 6, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 13 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Martyn Boyd Hamilton Reesby
Saint Marys Bay, Auckland, 1011
Address used since 25 May 2021
Remuera, Auckland, 1050
Address used since 15 Mar 2006 |
Director | 01 Nov 1991 - current |
|
Gregory Paul Hinton
Remuera, Auckland,
Address used since 01 Nov 1991 |
Director | 01 Nov 1991 - 18 Jun 2001 |
| Previous address | Type | Period |
|---|---|---|
| 120 Victoria Avenue, Remuera, Auckland | Physical | 10 Aug 2009 - 10 Aug 2009 |
| Level 16, Pwc Tower, 188 Quay Street, Auckland | Physical | 10 Aug 2009 - 10 Aug 2009 |
| 120 Victoria Avenue, Remuera, Auckland | Registered | 10 Aug 2009 - 10 Aug 2009 |
| Level 16, Pwc Tower, 188 Quay Street, Auckland | Registered | 10 Aug 2009 - 10 Aug 2009 |
| 120 Victoria Ave, Remuera, Auckland | Registered & physical | 22 Mar 2006 - 10 Aug 2009 |
| 118 Victoria Ave, Remuera, Auckland | Physical & registered | 13 May 2004 - 22 Mar 2006 |
| 19 Belmont Lane, Dunedin | Physical | 29 Jun 1998 - 29 Jun 1998 |
| 63 St Stephens Avenue, Parnell, Auckland | Physical | 29 Jun 1998 - 13 May 2004 |
| 19 Belmont Lane, Dunedin | Registered | 29 Jun 1998 - 13 May 2004 |
| 8th Flor, 63 Albert St, Auckland | Registered | 26 May 1995 - 29 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reesby, Martyn Boyd Hamilton Director |
Saint Marys Bay Auckland 1011 |
08 Mar 2021 - current |
|
Smyth, Paul Individual |
Campbells Bay Auckland 0620 |
08 Mar 2021 - current |
|
Paradise Trust Company Limited Shareholder NZBN: 9429031176125 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hinton, Gregory Paul Individual |
Remuera Auckland |
20 May 1988 - 28 Mar 2014 |
|
Reesby, Martyn Boyd Hamilton Individual |
Remuera Auckland |
06 May 2004 - 28 Mar 2014 |
 |
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