General information
Northburn Limited
Type: NZ Limited Company (Ltd)9429000070072
New Zealand Business Number
2146939
Company Number
Registered
Company Status
Northburn Limited (issued a New Zealand Business Number of 9429000070072) was started on 30 Jun 2008. 2 addresses are in use by the company: 350 Tarras-Cromwell Road, Rd 3, Cromwell, 9383 (type: registered, physical). 350 Tarras-Cromwell Road, Rd 3, Cromwell had been their registered address, up to 28 May 2021. Northburn Limited used other names, namely: Northburn Station Limited from 30 Jun 2008 to 06 May 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Northburn Investments Limited (an entity) located at Rd 3, Cromwell postcode 9383. Businesscheck's data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 350 Tarras-cromwell Road, Rd 3, Cromwell, 9383 | Service & physical | 07 Aug 2017 |
| 350 Tarras-cromwell Road, Rd 3, Cromwell, 9383 | Registered | 28 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jan Louise Pinckney
Rd3, Cromwell, 9371
Address used since 10 May 2016 |
Director | 21 Aug 2008 - current |
|
Thomas Peter Pinckney
Rd3, Cromwell, 9371
Address used since 10 May 2016 |
Director | 21 Aug 2008 - current |
|
Maurice William Maxwell
Arrowtown,
Address used since 30 Jun 2008 |
Director | 30 Jun 2008 - 27 Aug 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 350 Tarras-cromwell Road, Rd 3, Cromwell, 9383 | Registered | 07 Aug 2017 - 28 May 2021 |
| Gorge Road Retail Centre, 159 Gorge Road, Queenstown | Registered & physical | 30 Jun 2008 - 07 Aug 2017 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Northburn Investments Limited Shareholder NZBN: 9429032675757 Entity (NZ Limited Company) |
Rd 3 Cromwell 9383 |
04 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwell, Maurice William Individual |
Arrowtown |
30 Jun 2008 - 27 Jun 2010 |
Location
Companies nearby
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Northburn100 Limited 350 Tarras-cromwell Road |
|
Northburn Investments Limited 350 Tarras-cromwell Road |
|
Northburn Wine Company Limited 350 Tarras-cromwell Road |
|
Northburn Properties Limited 350 Tarras-cromwell Road |
|
Fishburn Limited 350 Tarras-cromwell Road |
|
Sarah J Wine Limited 20 Mclean Road |