General information
Northbank Station Limited
Type: NZ Limited Company (Ltd)9429031804448
New Zealand Business Number
1497059
Company Number
Registered
Company Status
Northbank Station Limited (issued a New Zealand Business Number of 9429031804448) was registered on 07 Apr 2004. 2 addresses are in use by the company: Level 1, 161 Burnett Street, Ashburton, 7700 (type: registered, physical). C/- Leech & Partners Limited, Level 1, 161 Burnett Street, Ashburton had been their registered address, until 23 Sep 2011. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Doug Hood Limited (an entity) located at 161 Burnett Street, Ashburton postcode 7700. Our information was updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 161 Burnett Street, Ashburton, 7700 | Registered & physical & service | 23 Sep 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Mary Hood
Allenton, Ashburton, 7700
Address used since 14 Sep 2009 |
Director | 07 Apr 2004 - current |
|
Terrence Maurice Lock
Halswell, Christchurch, 8025
Address used since 28 Mar 2013 |
Director | 28 Mar 2013 - current |
|
Robert Athol Foster
Halswell, Christchurch, 8025
Address used since 02 Dec 2010 |
Director | 02 Dec 2010 - 04 Mar 2014 |
|
John Andrew Kenneth Humphrey
Sumner, Christchurch, 8081
Address used since 02 Dec 2010 |
Director | 02 Dec 2010 - 01 Jun 2012 |
|
Peter John Rowell
Roseneath, Wellington,
Address used since 07 Apr 2004 |
Director | 07 Apr 2004 - 17 Aug 2010 |
|
Raymond John Barry West
Riccarton, Christchurch, 8041
Address used since 14 Sep 2009 |
Director | 07 Apr 2004 - 08 Oct 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Leech & Partners Limited, Level 1, 161 Burnett Street, Ashburton, 7700 | Registered | 14 Jun 2011 - 23 Sep 2011 |
| C/- Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton | Registered | 07 Apr 2004 - 14 Jun 2011 |
| C/- Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton | Physical | 07 Apr 2004 - 23 Sep 2011 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Doug Hood Limited Shareholder NZBN: 9429031923637 Entity (NZ Limited Company) |
161 Burnett Street Ashburton 7700 |
07 Apr 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Doug Hood Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 129436 |
| Country of origin | NZ |
| Address |
Level 1 161 Burnett Street Ashburton 7700 |
Location
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