Northbrook Enterprises Limited was launched on 17 Jun 2016 and issued an NZBN of 9429042410232. This registered LTD company has been managed by 2 directors: David Richard Wood - an active director whose contract began on 17 Jun 2016,
Johanna Julene Wood - an active director whose contract began on 17 Jun 2016.
As stated in BizDb's information (updated on 21 Mar 2024), the company uses 1 address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: physical, registered).
Up to 02 Mar 2018, Northbrook Enterprises Limited had been using 336 Broadway Avenue, Palmerston North, Palmerston North as their registered address.
A total of 100 shares are allotted to 7 groups (9 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Wood, Karl David (an individual) located at Shannon postcode 4474.
The second group consists of 3 shareholders, holds 94% shares (exactly 94 shares) and includes
Gilbert, Anneliese Sophie - located at Rd 11, Palmerston North,
Wood, David Richard - located at Rd 11, Palmerston North,
Wood, Johanna Julene - located at Rd 11, Palmerston North.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Wood, Johanna Julene, located at Rd 11, Palmerston North (a director). Northbrook Enterprises Limited was categorised as "Dairy cattle farming" (ANZSIC A016010).
Previous addresses
Address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Registered & physical address used from 20 Sep 2016 to 02 Mar 2018
Address: 277 Broadway Ave, Terrace End, Palmerston North, 4410 New Zealand
Physical & registered address used from 17 Jun 2016 to 20 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wood, Karl David |
Shannon 4474 New Zealand |
17 Jun 2016 - |
Shares Allocation #2 Number of Shares: 94 | |||
Individual | Gilbert, Anneliese Sophie |
Rd 11 Palmerston North 4481 New Zealand |
17 Jun 2016 - |
Director | Wood, David Richard |
Rd 11 Palmerston North 4481 New Zealand |
17 Jun 2016 - |
Director | Wood, Johanna Julene |
Rd 11 Palmerston North 4481 New Zealand |
17 Jun 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Wood, Johanna Julene |
Rd 11 Palmerston North 4481 New Zealand |
17 Jun 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Wood, David Richard |
Rd 11 Palmerston North 4481 New Zealand |
17 Jun 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Trubshaw, Catriona Sophie |
Feilding Feilding 4702 New Zealand |
17 Jun 2016 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Wood, Richard Hans Stephan |
Rd 11 Palmerston North 4481 New Zealand |
17 Jun 2016 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Wood, Anja Marie |
R D 11 Palmerston North 4481 New Zealand |
17 Jun 2016 - |
David Richard Wood - Director
Appointment date: 17 Jun 2016
Address: Rd 11, Palmerston North, 4481 New Zealand
Address used since 17 Jun 2016
Johanna Julene Wood - Director
Appointment date: 17 Jun 2016
Address: Rd 11, Palmerston North, 4481 New Zealand
Address used since 17 Jun 2016
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