General information

The Northern Club Holdings Limited

Type: NZ Limited Company (Ltd)
9429031520928
New Zealand Business Number
2497565
Company Number
Registered
Company Status

The Northern Club Holdings Limited (NZBN 9429031520928) was launched on 22 Jun 2010. 2 addresses are currently in use by the company: 19 Princes Street, Auckland Central, Auckland, 1010 (type: physical, registered). 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Cormack, Leslie Gavin (an individual) located at Parnell, Auckland,
Moore, Simon John Eisdell (an individual) located at Remuera, Auckland postcode 1050,
Masfen, Peter Hanbury (an individual) located at Parnell, Auckland postcode 1052. The Businesscheck data was last updated on 12 Feb 2024.

Current address Type Used since
19 Princes Street, Auckland Central, Auckland, 1010 Physical & registered & service 22 Jun 2010
Directors
Name and Address Role Period
Stephen Charles Leavy
Stanley Point, Auckland, 0624
Address used since 26 Mar 2020
Director 26 Mar 2020 - current
John Gerard Mcelhinney
Hillsborough, Auckland, 1042
Address used since 26 Mar 2020
Director 26 Mar 2020 - current
Arthur James Morris
Epsom, Auckland, 1023
Address used since 26 May 2022
Director 26 May 2022 - current
Victoria Mary Carter
Greenlane, Auckland, 1051
Address used since 09 Oct 2017
Director 09 Oct 2017 - 26 May 2022
Martin Berridge Spencer
Remuera, Auckland, 1050
Address used since 09 Oct 2017
Director 09 Oct 2017 - 26 Mar 2020
Derek Arthur Nolan
Remuera, Auckland, 1050
Address used since 09 Oct 2017
Director 09 Oct 2017 - 26 Mar 2020
David Brian O'connor
Orakei, Auckland, 1071
Address used since 18 Mar 2015
Director 22 Jun 2010 - 09 Oct 2017
Simon John Eisdell Moore
Remuera, Auckland, 1050
Address used since 31 Mar 2016
Director 22 Jun 2010 - 09 Oct 2017
Tenby George Bolland Powell
Westmere, Auckland, 1022
Address used since 18 Mar 2015
Director 22 Jun 2010 - 09 Oct 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Cormack, Leslie Gavin
Individual
Parnell
Auckland
22 Jun 2010 - current
Moore, Simon John Eisdell
Individual
Remuera
Auckland
1050
26 May 2022 - current
Masfen, Peter Hanbury
Individual
Parnell
Auckland
1052
22 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Williams, David Arthur Rhodes
Individual
Remuera
Auckland
1050
29 Mar 2018 - 26 May 2022
Gibson, Patrick Richard James
Individual
121 Customs Street
Auckland 1010
22 Jun 2010 - 29 Mar 2018
Location
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