Northern Land Property Limited, a registered company, was registered on 18 Oct 2012. 9429030472921 is the number it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company has been classified. The company has been run by 2 directors: John Gerard Darby - an active director whose contract began on 18 Oct 2012,
James Robert Castiglione - an active director whose contract began on 30 Jun 2016.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: physical, registered).
A single entity controls all company shares (exactly 100 shares) - Highland Nominees Limited - located at 9300, Level 3, 18 Shortland Street, Auckland, Null.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Highland Nominees Limited Shareholder NZBN: 9429041238097 |
Level 3, 18 Shortland Street Auckland Null 1010 New Zealand |
28 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | New Zealand Land Fund 2 Lp |
Level 3, 18 Shortland Street Auckland 1010 New Zealand |
20 Jan 2015 - 28 Feb 2024 |
Entity | Bpl Nominees (no. 12) Limited Shareholder NZBN: 9429046513885 Company Number: 6607935 |
18 Shortland Street Auckland 1010 New Zealand |
15 Dec 2017 - 28 Feb 2024 |
Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
18 Oct 2012 - 28 May 2014 | |
Other | Te Pungapunga Capital Lp | 28 May 2014 - 20 Jan 2015 | |
Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
18 Oct 2012 - 28 May 2014 | |
Other | Null - Te Pungapunga Capital Lp | 28 May 2014 - 20 Jan 2015 |
Ultimate Holding Company
John Gerard Darby - Director
Appointment date: 18 Oct 2012
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 18 Aug 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 18 Oct 2012
James Robert Castiglione - Director
Appointment date: 30 Jun 2016
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 30 Jun 2016
Henley Downs Land Holdings Limited
13 Camp Street
Jacks Point Securities Trustee Limited
13 Camp Street
Darby Resource Partners Limited
Level 2, Te Ahi
Wyuna Preserve Management Limited
Level 2, Te Ahi
Koru Villa Limited
Level 1, Te Ahi
Darby Partners Limited
Level 2, Te Ahi
Bridesdale Farm Developments Limited
Unit 23, Gorge Road Retail Centre
Halfway Bay Lands Limited
Cnr Camp & Shotover Streets
Longreach Developments Limited
159 Gorge Road
Metta Collective Limited
8 Miners Lane
Northlake Investments Limited
159 Gorge Road
Passion Development Limited
36 Perkins Road