Northgate Industrial Park Limited, a registered company, was incorporated on 27 Jun 2008. 9429032685442 is the NZBN it was issued. The company has been supervised by 6 directors: Allan Ronald Laing - an active director whose contract began on 27 Jun 2008,
John Kenneth Illingsworth - an active director whose contract began on 27 Jun 2008,
Michael John Reid - an active director whose contract began on 27 Jun 2008,
Graeme Ferguson Lee - an inactive director whose contract began on 05 May 2010 and was terminated on 07 Apr 2020,
Bruce Warren Honeybone - an inactive director whose contract began on 27 Jun 2008 and was terminated on 06 May 2010.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 106180, Auckland City, Auckland, 1143 (category: postal, delivery).
Northgate Industrial Park Limited had been using Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga 3110 as their physical address until 19 Nov 2010.
A total of 600 shares are allotted to 3 shareholders (3 groups). The first group includes 50 shares (8.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 400 shares (66.67 per cent). Finally there is the 3rd share allocation (75 shares 12.5 per cent) made up of 1 entity.
Principal place of activity
Level 3, 14 Viaduct Harbour Ave, Auckland, 1071 New Zealand
Previous address
Address #1: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 New Zealand
Physical & registered address used from 27 Jun 2008 to 19 Nov 2010
Basic Financial info
Total number of Shares: 600
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Spartan Northgate Limited Shareholder NZBN: 9429031321471 |
Hamilton East Hamilton 3216 New Zealand |
09 Dec 2010 - |
Shares Allocation #2 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Upc Northgate Limited Shareholder NZBN: 9429033007793 |
Auckland 1010 New Zealand |
09 Dec 2010 - |
Shares Allocation #3 Number of Shares: 75 | |||
Entity (NZ Limited Company) | Spartan Northgate Limited Shareholder NZBN: 9429031321471 |
Hamilton East Hamilton 3216 New Zealand |
09 Dec 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Graeme Ferguson |
Tauranga 3110 New Zealand |
27 Jun 2008 - 28 Feb 2011 |
Entity | Shannon Wrigley & Co Trustees 2005 Limited Shareholder NZBN: 9429034601679 Company Number: 1678898 |
09 Dec 2010 - 28 Feb 2011 | |
Individual | Honeybone, Kevin Richard |
Mount Maunganui 3116 New Zealand |
27 Jun 2008 - 09 Dec 2010 |
Entity | Shannon Wrigley & Co Trustees 2005 Limited Shareholder NZBN: 9429034601679 Company Number: 1678898 |
09 Nov 2009 - 09 Dec 2010 | |
Entity | Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 Company Number: 832213 |
09 Dec 2010 - 28 Feb 2011 | |
Entity | Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 Company Number: 832213 |
27 Jun 2008 - 09 Dec 2010 | |
Entity | Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 |
27 Jun 2008 - 09 Dec 2010 | |
Entity | Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 |
09 Dec 2010 - 09 Dec 2010 | |
Entity | Jk & Sm Developments Limited Shareholder NZBN: 9429034322031 Company Number: 1763855 |
27 Jun 2008 - 08 Jun 2009 | |
Entity | Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 Company Number: 832213 |
27 Jun 2008 - 09 Dec 2010 | |
Entity | Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 |
27 Jun 2008 - 09 Dec 2010 | |
Entity | Shannon Wrigley & Co Trustees 2005 Limited Shareholder NZBN: 9429034601679 Company Number: 1678898 |
09 Dec 2010 - 28 Feb 2011 | |
Entity | Shannon Wrigley & Co Trustees 2005 Limited Shareholder NZBN: 9429034601679 Company Number: 1678898 |
09 Nov 2009 - 09 Dec 2010 | |
Individual | Maxwell, Megan Roach |
Tauriko Tauranga 3110 New Zealand |
27 Jun 2008 - 09 Dec 2010 |
Individual | Maxwell, Simon Roger Alexander |
Tauriko Tauranga 3110 New Zealand |
27 Jun 2008 - 09 Dec 2010 |
Individual | Honeybone, Bruce Warren |
Rd 3 Hamilton 3283 New Zealand |
27 Jun 2008 - 09 Dec 2010 |
Entity | Jk & Sm Developments Limited Shareholder NZBN: 9429034322031 Company Number: 1763855 |
27 Jun 2008 - 08 Jun 2009 | |
Entity | Upc Northgate Limited Shareholder NZBN: 9429033007793 Company Number: 2065174 |
27 Jun 2008 - 09 Dec 2010 | |
Entity | Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 |
09 Dec 2010 - 09 Dec 2010 | |
Entity | Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 Company Number: 832213 |
09 Dec 2010 - 28 Feb 2011 | |
Entity | Upc Northgate Limited Shareholder NZBN: 9429033007793 Company Number: 2065174 |
27 Jun 2008 - 09 Dec 2010 |
Allan Ronald Laing - Director
Appointment date: 27 Jun 2008
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 06 Aug 2020
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 26 May 2011
John Kenneth Illingsworth - Director
Appointment date: 27 Jun 2008
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 06 Aug 2020
Address: R D 1, Cambridge 3493, 3493 New Zealand
Address used since 04 May 2016
Michael John Reid - Director
Appointment date: 27 Jun 2008
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 May 2017
Graeme Ferguson Lee - Director (Inactive)
Appointment date: 05 May 2010
Termination date: 07 Apr 2020
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 10 Feb 2015
Bruce Warren Honeybone - Director (Inactive)
Appointment date: 27 Jun 2008
Termination date: 06 May 2010
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 31 May 2010
Kevin Richard Honeybone - Director (Inactive)
Appointment date: 27 Jun 2008
Termination date: 06 May 2010
Address: Mount Maunganui, 3116 New Zealand
Address used since 27 Jun 2008
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