The Northern Club Holdings Limited, a registered company, was launched on 22 Jun 2010. 9429031520928 is the business number it was issued. The company has been run by 9 directors: Stephen Charles Leavy - an active director whose contract started on 26 Mar 2020,
John Gerard Mcelhinney - an active director whose contract started on 26 Mar 2020,
Arthur James Morris - an active director whose contract started on 26 May 2022,
Victoria Mary Carter - an inactive director whose contract started on 09 Oct 2017 and was terminated on 26 May 2022,
Martin Berridge Spencer - an inactive director whose contract started on 09 Oct 2017 and was terminated on 26 Mar 2020.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 19 Princes Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Cormack, Leslie Gavin (an individual) located at Parnell, Auckland,
Moore, Simon John Eisdell (an individual) located at Remuera, Auckland postcode 1050,
Masfen, Peter Hanbury (an individual) located at Parnell, Auckland postcode 1052.
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 | |||
| Individual | Cormack, Leslie Gavin |
Parnell Auckland New Zealand |
22 Jun 2010 - |
| Individual | Moore, Simon John Eisdell |
Remuera Auckland 1050 New Zealand |
26 May 2022 - |
| Individual | Masfen, Peter Hanbury |
Parnell Auckland 1052 New Zealand |
22 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, David Arthur Rhodes |
Remuera Auckland 1050 New Zealand |
29 Mar 2018 - 26 May 2022 |
| Individual | Gibson, Patrick Richard James |
121 Customs Street Auckland 1010 New Zealand |
22 Jun 2010 - 29 Mar 2018 |
Stephen Charles Leavy - Director
Appointment date: 26 Mar 2020
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 26 Mar 2020
John Gerard Mcelhinney - Director
Appointment date: 26 Mar 2020
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 26 Mar 2020
Arthur James Morris - Director
Appointment date: 26 May 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 May 2022
Victoria Mary Carter - Director (Inactive)
Appointment date: 09 Oct 2017
Termination date: 26 May 2022
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 09 Oct 2017
Martin Berridge Spencer - Director (Inactive)
Appointment date: 09 Oct 2017
Termination date: 26 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Oct 2017
Derek Arthur Nolan - Director (Inactive)
Appointment date: 09 Oct 2017
Termination date: 26 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Oct 2017
David Brian O'connor - Director (Inactive)
Appointment date: 22 Jun 2010
Termination date: 09 Oct 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 18 Mar 2015
Simon John Eisdell Moore - Director (Inactive)
Appointment date: 22 Jun 2010
Termination date: 09 Oct 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2016
Tenby George Bolland Powell - Director (Inactive)
Appointment date: 22 Jun 2010
Termination date: 09 Oct 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 18 Mar 2015
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