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Northbrook Enterprises Limited

Type: NZ Limited Company (Ltd)
9429042410232
NZBN
6023492
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
336 Broadway Avenue
Palmerston North
Palmerston North 4414
New Zealand
Physical & registered & service address used since 02 Mar 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Wood, Karl David Shannon
4474
New Zealand
Shares Allocation #2 Number of Shares: 94
Individual Gilbert, Anneliese Sophie Rd 11
Palmerston North
4481
New Zealand
Director Wood, David Richard Rd 11
Palmerston North
4481
New Zealand
Director Wood, Johanna Julene Rd 11
Palmerston North
4481
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Wood, Johanna Julene Rd 11
Palmerston North
4481
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Wood, David Richard Rd 11
Palmerston North
4481
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Trubshaw, Catriona Sophie Feilding
Feilding
4702
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Wood, Richard Hans Stephan Rd 11
Palmerston North
4481
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Wood, Anja Marie R D 11
Palmerston North
4481
New Zealand
Directors

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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