General information

Northburn100 Limited

Type: NZ Limited Company (Ltd)
9429031472425
New Zealand Business Number
3014800
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description

Northburn100 Limited (issued an NZBN of 9429031472425) was started on 15 Jul 2010. 2 addresses are currently in use by the company: 350 Tarras-Cromwell Road, Rd 3, Cromwell, 9383 (type: registered, physical). 350 Northburn Station Road, Rd 3, Cromwell had been their registered address, until 12 Oct 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Pinckney, Thomas Peter (a director) located at Rd 3, Cromwell postcode 9383. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Davis, Terry Jack (a director) - located at Cromwell. "Event, recreational or promotional, management" (business classification N729930) is the category the Australian Bureau of Statistics issued to Northburn100 Limited. The Businesscheck database was last updated on 20 Apr 2024.

Current address Type Used since
350 Tarras-cromwell Road, Rd 3, Cromwell, 9383 Registered & physical & service 12 Oct 2011
Contact info
64 3 4451259
Phone (Phone)
accounts@northburn.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Thomas Peter Pinckney
Rd 3, Cromwell, 9383
Address used since 27 Oct 2015
Director 15 Jul 2010 - current
Terry Jack Davis
Cromwell, 9310
Address used since 09 Oct 2023
Rd 2, Cromwell, 9384
Address used since 15 May 2018
Director 15 May 2018 - current
Lisa Yvonne Tamati
New Plymouth, New Plymouth, 4310
Address used since 15 Jul 2010
Director 15 Jul 2010 - 15 May 2018
Addresses
Principal place of activity
350 Tarras-cromwell Road , Rd 3 , Cromwell , 9383
Previous address Type Period
350 Northburn Station Road, Rd 3, Cromwell, 9383 Registered & physical 15 Jul 2010 - 12 Oct 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pinckney, Thomas Peter
Director
Rd 3
Cromwell
9383
15 Jul 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Davis, Terry Jack
Director
Cromwell
9310
28 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Tamati, Lisa Yvonne
Individual
New Plymouth
New Plymouth
4310
15 Jul 2010 - 28 May 2018
Location
Companies nearby
Northburn Limited
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Northburn Investments Limited
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350 Tarras-cromwell Road
Northburn Properties Limited
350 Tarras-cromwell Road
Fishburn Limited
350 Tarras-cromwell Road
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