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Northern Land Property Limited

Type: NZ Limited Company (Ltd)
9429030472921
NZBN
4062079
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
Level 2, Te Ahi
13 Camp Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 18 Oct 2012

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.

Financial Data

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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Other New Zealand Land Fund 2 Lp Level 3, 18 Shortland Street
Auckland
1010
New Zealand
Entity Bpl Nominees (no. 12) Limited
Shareholder NZBN: 9429046513885
Company Number: 6607935
18 Shortland Street
Auckland
1010
New Zealand
Entity Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Other Te Pungapunga Capital Lp
Entity Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Other Null - Te Pungapunga Capital Lp

Ultimate Holding Company

13 Sep 2018
Effective Date
Bpl Nominees (no. 12) Limited
Name
Ltd
Type
6607935
Ultimate Holding Company Number
NZ
Country of origin
Level 3, 18 Shortland Street
Auckland 1010
New Zealand
Address
Directors

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

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