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NORTHPINE LIMITED

● Registered
NZBN 9429037536237 · NZ Company No. 969134 · NZ Limited Company · Incorporated 13 Jul 1999

Northpine Limited was incorporated on 13 July 1999 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9843 days.

Overview

NZ Business Number
9429037536237
Company Number
969134
Company Name
NORTHPINE LIMITED
Previously Known As
CLAYBROOK HOLDINGS LIMITED
before 3 August 1999, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
13 July 1999 (Tuesday)
Status
Registered
Status History
Registered as of 13 July 1999 (Tuesday)
Registered Office
34 Cove Road
Waipu
NZ 0510
Country of Origin
New Zealand
Address for Service
34 Cove Road
Waipu
NZ 0510
Postal Address File ID
Registered Office: 1473520
Address for Service: 1473520

Historic Data for Addresses

Principal Place of Business

  1. From 10 August 1999 to 12 April 2000
    3e 406 Remuera Road, Remuera, Auckland
  2. From 12 April 2000 to 8 May 2002
    3e 406 Remuera Road, Remuera, Auckland

Address for Service

  1. From 10 August 1999 to 8 May 2002
    16 Bayswater Avenue, Takapuna, Auckland
  2. From 10 August 1999 to 10 August 1999
    3e 406 Remuera Road, Remuera, Auckland

Address for Share Register

  1. From 11 May 2000 to 2 May 2002
    16 Bayswater Avenue, Takapuna, Auckland

Company Directors

3 listed
RW
Richard George WILSON
Appointed 16 Oct 2002 · 58 The Braigh, Waipu, Northland, NZ, 0510
AL
Arthur Bruce LARSEN
Appointed 16 Oct 2002 · 28 Cove Road, Waipu, Northland, NZ, 0510
KR
Keith Andrew REAY
Appointed 22 Jul 1999 · 109 Hutchinson Road, Pataua South,rd1,onerahi, Whangarei, NZ, 0192

Company Shareholders

6 share parcels · 1,132 shares total

Share allocation 1
288 shares (25.44%)
Company No.: 1594133
NZBN: 9429034993156
BBW TRUSTEES (2005) LIMITED
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650
Arthur Bruce LARSEN
28 Cove Road, Waipu
Share allocation 2
404 shares (35.69%)
Rodger Guy CANN
C/-109 Hutchinson Road, Pataua South, Rd 1, Onerahi
Jill Noella REAY
109 Hutchinson Road, Rd 1, Onerahi
Keith Andrew REAY
109 Hutchinson Road, Rd 1, Onerahi
Share allocation 3
66 shares (5.83%)
Jill Noella REAY
109 Hutchinson Road, Rd 1, Onerahi
Share allocation 4
306 shares (27.03%)
Richard George WILSON
58 The Braigh, Waipu
Gaylene WILSON
58 The Braigh, Waipu
Share allocation 5
1 shares (0.09%)
Arthur Bruce LARSEN
28 Cove Road, Waipu
Share allocation 6
67 shares (5.92%)
Keith Andrew REAY
109 Hutchinson Road, Rd 1, Onerahi