Great North Properties (2013) Limited
Type: NZ Limited Company (Ltd)Great North Properties (2013) Limited (issued a business number of 9429030873650) was registered on 22 Nov 2011. 2 addresses are in use by the company: Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 20 Jun 2023. Great North Properties (2013) Limited used other names, namely: Fantastic Home Loans Limited from 22 Nov 2011 to 01 Feb 2013. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Hwi Nominees Limited (an entity) located at Newmarket, Auckland postcode 1023. "Mortgage broking service" (business classification K641930) is the classification the Australian Bureau of Statistics issued to Great North Properties (2013) Limited. Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 29 May 2020 |
| Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 20 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Arbuckle
Kohimarama, Auckland, 1071
Address used since 23 Apr 2021
St Heliers, Auckland, 1071
Address used since 01 Jul 2012 |
Director | 22 Nov 2011 - current |
|
Chad Terence Cathcart
Greenhithe, Auckland, 0632
Address used since 18 Aug 2022
Hobsonville, Auckland, 0616
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 29 May 2020 - 20 Jun 2023 |
| 3/139 Carton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 22 Nov 2011 - 29 May 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hwi Nominees Limited Shareholder NZBN: 9429039135995 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
22 Nov 2011 - current |
 |
Linum Education Limited 20/143 Carlton Gore Road |
|
Dolphin Technology Limited Unit 20, 143 Carlton Gore Road |
|
Anglican Trusts Board Services Limited 123 Carlton Gore Road |
|
Trust Investments Management Limited Level 4 |
|
Anglican Investment Trust Board Level 2 |
|
The General Trust Board Of The Diocese Of Auckland Level 2 |
|
Phil White Home Loans Limited Apt A408 Queenslodge Apartments, |
|
Financial Design Limited 501 Parnell Road |
|
Tasman Property Finance Limited 470 Parnell Road |
|
Hatch Financial Services Holdings Limited 470 Parnell Road |
|
Mortgage Express Limited 7-9 Alpers Ave |
|
Finance Brands Limited 8 Nugent Street |