The Northern Club Trustee Company Limited, a registered company, was incorporated on 22 Jul 2010. 9429031483339 is the NZBN it was issued. This company has been run by 5 directors: Leslie Gavin Cormack - an active director whose contract began on 22 Jul 2010,
Peter Hanbury Masfen - an active director whose contract began on 22 Jul 2010,
Simon John Eisdell Moore - an active director whose contract began on 26 May 2022,
David Arthur Rhodes Williams - an inactive director whose contract began on 22 Mar 2018 and was terminated on 26 May 2022,
Patrick Richard James Gibson - an inactive director whose contract began on 22 Jul 2010 and was terminated on 22 Mar 2018.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 19 Princes Street, Auckland, 0000 (types include: physical, registered).
One entity owns all company shares (exactly 100 shares) - The Northern Club Holdings Limited - located at 0000, 19 Princes Street, Auckland 1010.
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The Northern Club Holdings Limited Shareholder NZBN: 9429031520928 |
19 Princes Street Auckland 1010 |
22 Jul 2010 - |
Leslie Gavin Cormack - Director
Appointment date: 22 Jul 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Jul 2010
Peter Hanbury Masfen - Director
Appointment date: 22 Jul 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Mar 2012
Simon John Eisdell Moore - Director
Appointment date: 26 May 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 May 2022
David Arthur Rhodes Williams - Director (Inactive)
Appointment date: 22 Mar 2018
Termination date: 26 May 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Mar 2018
Patrick Richard James Gibson - Director (Inactive)
Appointment date: 22 Jul 2010
Termination date: 22 Mar 2018
Address: 121 Customs Street, Auckland 1010, 0000 New Zealand
Address used since 22 Jul 2010
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