General information
Harbour View Flats Limited
Type: NZ Limited Company (Ltd)9429040944258
New Zealand Business Number
10236
Company Number
Registered
Company Status
Harbour View Flats Limited (issued an NZ business number of 9429040944258) was launched on 19 Nov 1956. 2 addresses are in use by the company: Level 3, 104 The Terrace, Wellington, 6011 (type: registered, physical). Level 5, 104 The Terrace, Wellington had been their registered address, until 14 Feb 2019. 43000 shares are allotted to 16 shareholders who belong to 10 shareholder groups. The first group is composed of 2 entities and holds 4300 shares (10% of shares), namely:
James, Evelyn Lorna (an individual) located at Wellington,
James, Emma Kirsten (an individual) located at Wellington. As far as the second group is concerned, a total of 2 shareholders hold 10% of all shares (4300 shares); it includes
Stewart, Deborah (an individual) - located at Brooklyn, Wellington,
Stewart, Rebecca (an individual) - located at Brooklyn, Wellington. Next there is the third group of shareholders, share allotment (4300 shares, 10%) belongs to 2 entities, namely:
Ryder, Calliope Newman, located at Brooklyn, Wellington (an individual),
Deniz, Emre Can, located at Brooklyn, Wellington (an individual). The Businesscheck database was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 104 The Terrace, Wellington, 6011 | Registered & physical & service | 14 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hilary Marion Mcleod
147 Ohiro Road, Brooklyn, Wellington, 6021
Address used since 18 Mar 2009 |
Director | 18 Mar 2009 - current |
|
Richard Edward James Morris
5 / 147 Ohiro Road, Brooklyn, Wellington 6022,
Address used since 09 Mar 2010 |
Director | 09 Mar 2010 - current |
|
Rebecca Frances Margaret Stewart
Brooklyn, Wellington, 6021
Address used since 15 Nov 2020 |
Director | 15 Nov 2020 - current |
|
Ewan John Chapman
Cashmere, Christchurch, 8022
Address used since 03 Mar 2021 |
Director | 03 Mar 2021 - 20 Nov 2024 |
|
Roselee Ann Thurston
Raumati South, Paraparaumu, 5032
Address used since 03 Mar 2021 |
Director | 03 Mar 2021 - 23 Sep 2024 |
|
Tansy Jane Tompkins
Brooklyn, Wellington, 6021
Address used since 16 Mar 2011 |
Director | 16 Mar 2011 - 03 Mar 2021 |
|
Norman Brett Tompkins
Brooklyn, Wellington, 6021
Address used since 25 Mar 2015 |
Director | 25 Mar 2015 - 03 Mar 2021 |
|
Leonie Jane Smiley
Brooklyn, Wellington, 6021
Address used since 01 May 2017 |
Director | 01 May 2017 - 03 Mar 2021 |
|
Anne Arkwright
Brooklyn, Wellington, 6021
Address used since 25 Mar 2015 |
Director | 25 Mar 2015 - 27 Apr 2017 |
|
Leonie Jane Smiley
Brooklyn, Wellington, 6021
Address used since 16 Mar 2011 |
Director | 16 Mar 2011 - 25 Mar 2015 |
|
Rex Ronald Harris
Brooklyn, Wellington, 6021
Address used since 16 Mar 2011 |
Director | 16 Mar 2011 - 20 Mar 2012 |
|
Anne Arkwright
Wellington,
Address used since 04 Feb 2004 |
Director | 04 Feb 2004 - 16 Mar 2011 |
|
Yvonne Joy Bruorton
Brooklyn, Wellington,
Address used since 10 Jun 2007 |
Director | 10 Jun 2007 - 09 Mar 2010 |
|
Rex Ronald Harris
6 / 147 Ohiro Road, Brooklyn, Wellington,
Address used since 10 Mar 2008 |
Director | 10 Mar 2008 - 02 Dec 2009 |
|
Bruce Roderick Mckinnon
Brooklyn, Wellington,
Address used since 10 Jun 2007 |
Director | 10 Jun 2007 - 22 Sep 2008 |
|
Herbert John Clark
Wellington 2,
Address used since 21 Feb 1995 |
Director | 21 Feb 1994 - 10 Mar 2008 |
|
Emma Kirsten James
Wellington,
Address used since 04 Feb 2004 |
Director | 04 Feb 2004 - 10 Jun 2007 |
|
Dionne Harvey
Wellington,
Address used since 04 Feb 2004 |
Director | 04 Feb 2004 - 02 Mar 2005 |
|
Marjorie Ellen Heads
Brooklyn, Wellington,
Address used since 21 Feb 1995 |
Director | 21 Feb 1995 - 04 Feb 2004 |
|
Rex Ronald Harris
Brooklyn, Wellington 6002,
Address used since 17 Feb 1999 |
Director | 17 Feb 1999 - 04 Feb 2004 |
|
Joan Mary Buckels
Brooklyn, Wellington 6002,
Address used since 16 Feb 2000 |
Director | 16 Feb 2000 - 04 Feb 2004 |
|
Shirley Genevieve Grant
Brooklyn, Wellington 6002,
Address used since 17 Feb 1999 |
Director | 17 Feb 1999 - 20 Jun 2003 |
|
Sandra Anne Wiltshire
Brooklyn, Wellington,
Address used since 21 Feb 1995
Brooklyn, Wellington,
Address used since 21 Feb 1995 |
Director | 21 Feb 1995 - 30 Jun 2001 |
|
Carl Glen Smith
147 Ohiro Road, Brooklyn, Wellington,
Address used since 14 Apr 1996 |
Director | 14 Apr 1996 - 17 Feb 1999 |
|
Suzanne Lesley Freear
Wellington 2,
Address used since 22 Feb 1995 |
Director | 22 Feb 1995 - 10 Feb 1997 |
|
Catherine Jean Seagar
Wellington,
Address used since 21 Feb 1995 |
Director | 21 Feb 1995 - 28 Jan 1996 |
|
Hazel Phillis Farry
Wellington 2,
Address used since 19 Nov 1956 |
Director | 19 Nov 1956 - 21 Feb 1995 |
|
Rex Ronald Harris
Wellington 2,
Address used since 19 Nov 1956 |
Director | 19 Nov 1956 - 21 Feb 1995 |
|
Frederick Edward Seagar
Brooklyn, Wellington,
Address used since 13 Jun 1984 |
Director | 13 Jun 1984 - 12 Nov 1994 |
|
Patricia Marion Mitchell
Brooklyn, Wellington,
Address used since 13 Jun 1984 |
Director | 13 Jun 1984 - 21 Mar 1989 |
|
Robert Gilbert
Brooklyn, Wellington,
Address used since 13 Jun 1984 |
Director | 13 Jun 1984 - 27 Apr 1988 |
|
John Scott Swinley
Brooklyn, Wellington,
Address used since 13 Jun 1984 |
Director | 13 Jun 1984 - 21 Jul 1985 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 104 The Terrace, Wellington, 6011 | Registered & physical | 14 Apr 2008 - 14 Feb 2019 |
| 147 Ohiro Road, Wellington 2 | Physical | 10 Dec 2001 - 10 Dec 2001 |
| 147 Ohiro Road, Wellington 2 | Registered | 10 Dec 2001 - 14 Apr 2008 |
| 8 Bancroft Terrace, Newlands, Wellington | Physical | 10 Dec 2001 - 14 Apr 2008 |
| C/o Mr S A Baker, National Bank Bldg Jackson St, Petone | Registered | 13 Aug 1993 - 10 Dec 2001 |
Financial Data
Financial info
43000
Total number of Shares
June
Annual return filing month
11 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4300
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Evelyn Lorna Individual |
Wellington |
24 Jun 2004 - current |
|
James, Emma Kirsten Individual |
Wellington |
24 Jun 2004 - current |
Shares Allocation #2 Number of Shares: 4300
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Deborah Individual |
Brooklyn Wellington 6021 |
20 Feb 2018 - current |
|
Stewart, Rebecca Individual |
Brooklyn Wellington 6021 |
20 Feb 2018 - current |
Shares Allocation #3 Number of Shares: 4300
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryder, Calliope Newman Individual |
Brooklyn Wellington 6021 |
20 Jun 2024 - current |
|
Deniz, Emre Can Individual |
Brooklyn Wellington 6021 |
20 Jun 2024 - current |
Shares Allocation #4 Number of Shares: 4300
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins, Norman Brett Individual |
Brooklyn Wellington 6021 |
31 Mar 2011 - current |
|
Tompkins, Tansy Jane Individual |
Brooklyn Wellington 6021 |
31 Mar 2011 - current |
Shares Allocation #5 Number of Shares: 4300
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Herbert John Individual |
Brooklyn Wellington |
19 Nov 1956 - current |
Shares Allocation #6 Number of Shares: 4300
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Richard Individual |
Wellington |
14 Aug 2006 - current |
|
Beardsworth, Natalie Individual |
Wellington |
14 Aug 2006 - current |
Shares Allocation #7 Number of Shares: 4300
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Ewan John Individual |
Cashmere Christchurch 8022 |
30 Jun 2010 - current |
|
Bruorton, Adair Margaret Individual |
Brooklyn Wellington 6021 |
30 Jun 2010 - current |
Shares Allocation #8 Number of Shares: 4300
| Shareholder Name | Address | Period |
|---|---|---|
|
Arkwright, Ann Individual |
Brooklyn Wellington |
19 Nov 1956 - current |
Shares Allocation #9 Number of Shares: 4300
| Shareholder Name | Address | Period |
|---|---|---|
|
Smiley, Leonie Jane Individual |
Wellington |
24 Jun 2004 - current |
Shares Allocation #10 Number of Shares: 4300
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Hilary Marion Individual |
Wellington |
14 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farry, Hazel Phillis Individual |
Brooklyn Wellington |
19 Nov 1956 - 31 Mar 2011 |
|
Heads, Marjorie Ellen Individual |
Brooklyn Wellington |
24 Jun 2004 - 24 Jun 2004 |
|
Karetu, Timoti Samuel Individual |
Brooklyn Wellington |
24 Jun 2004 - 24 Jun 2004 |
|
Golding, Amanda Jane Individual |
Wellington |
14 Aug 2006 - 20 Jun 2024 |
|
Harris, Rex Ronald Individual |
Brooklyn Wellington |
19 Nov 1956 - 20 Feb 2018 |
|
Mckinnon, Bruce Individual |
Wellington |
14 Aug 2006 - 16 Jun 2007 |
|
Farry, Joesph John Individual |
Brooklyn Wellington |
19 Nov 1956 - 31 Mar 2011 |
|
Haney, Carol Heath Individual |
Wellington |
24 Jun 2004 - 01 Aug 2005 |
|
Bruorton, Yvonne Individual |
Wellington |
01 Aug 2005 - 01 Aug 2005 |
|
Harvey, Dionne Individual |
Wellington |
24 Jun 2004 - 24 Jun 2004 |
|
Bruorton, Yvonne Joy Individual |
Brooklyn Wellington |
16 Jun 2007 - 30 Jun 2010 |
|
Buckels, Joan Mary Individual |
Brooklyn Wellington |
24 Jun 2004 - 24 Jun 2004 |
|
Hutton, Bronwyn Individual |
Wellington |
24 Jun 2004 - 14 Aug 2006 |
|
Smith, Carl Glen Individual |
Brooklyn Wellington |
19 Nov 1956 - 01 Aug 2005 |
|
Tiffin, John Weightman Individual |
Brooklyn Wellington |
24 Jun 2004 - 24 Jun 2004 |
|
Grant, Shirley Genevieve Individual |
Brooklyn Wellington |
24 Jun 2004 - 24 Jun 2004 |
Location
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