Northern Land Property Limited
Type: NZ Limited Company (Ltd)Northern Land Property Limited (issued a business number of 9429030472921) was registered on 18 Oct 2012. 2 addresses are currently in use by the company: Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Highland Nominees Limited (an entity) located at Level 3, 18 Shortland Street, Auckland, Null postcode 1010. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the category the Australian Bureau of Statistics issued to Northern Land Property Limited. The Businesscheck information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 | Physical & registered & service | 18 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 18 Aug 2022
Rd 1, Queenstown, 9371
Address used since 18 Oct 2012 |
Director | 18 Oct 2012 - current |
|
James Robert Castiglione
Ponsonby, Auckland, 1021
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Highland Nominees Limited Shareholder NZBN: 9429041238097 Entity (NZ Limited Company) |
Level 3, 18 Shortland Street Auckland Null 1010 |
28 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Land Fund 2 Lp Other |
Level 3, 18 Shortland Street Auckland 1010 |
20 Jan 2015 - 28 Feb 2024 |
|
Bpl Nominees (no. 12) Limited Shareholder NZBN: 9429046513885 Company Number: 6607935 Entity |
18 Shortland Street Auckland 1010 |
15 Dec 2017 - 28 Feb 2024 |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
18 Oct 2012 - 28 May 2014 | |
|
Te Pungapunga Capital Lp Other |
28 May 2014 - 20 Jan 2015 | |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
18 Oct 2012 - 28 May 2014 | |
|
Null - Te Pungapunga Capital Lp Other |
28 May 2014 - 20 Jan 2015 |
Ultimate Holding Company
| Effective Date | 13 Sep 2018 |
| Name | Bpl Nominees (no. 12) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6607935 |
| Country of origin | NZ |
| Address |
Level 3, 18 Shortland Street Auckland 1010 |
 |
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|
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