Northpac Properties Limited
Type: NZ Limited Company (Ltd)Northpac Properties Limited (issued a business number of 9429032332230) was started on 01 Apr 2009. 2 addresses are currently in use by the company: Level 1, 21 Broderick Rd, Johnsonville, Wellington, 6440 (type: registered, physical). Level 1, 21 Broderick Rd, Johnsonville, Wellington had been their physical address, until 04 Oct 2021. 30 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (66.67 per cent of shares), namely:
Osmond, Wayne Joseph (an individual) located at Horokiwi, Wellington postcode 5016. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 10 shares); it includes
Macleod, Donald Malcolm Rae (an individual) - located at Tawa, Wellington. Our information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 21 Broderick Rd, Johnsonville, Wellington, 6440 | Registered & physical & service | 04 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Malcolm Rae Macleod
Tawa, Wellington, 5028
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - current |
|
Wayne Joseph Osmond
Horokiwi, Wellington, 5016
Address used since 07 Sep 2020
Johnsonville, Wellington, 6037
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - current |
|
Gerald John Osmond
Southside, Gympie, Australia,
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - 01 Dec 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 21 Broderick Rd, Johnsonville, Wellington, 6440 | Physical & registered | 09 Oct 2015 - 04 Oct 2021 |
| 19-21 Broderick Road, Johnsonville, Wellington | Physical & registered | 01 Apr 2009 - 09 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Osmond, Wayne Joseph Individual |
Horokiwi Wellington 5016 |
01 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macleod, Donald Malcolm Rae Individual |
Tawa Wellington 5028 |
01 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spooner, Kevin Owen Individual |
Wainuiomata Lower Hutt 5014 |
02 Jun 2016 - 20 Jun 2018 |
|
Osmond, Gerald John Individual |
Southside Gympie, Australia |
01 Apr 2009 - 08 Dec 2014 |
 |
I-construct 2012 Limited Level 1 2 Disraeli Street |
|
Twenty4seven Limited Level 1, 125-137 Johnsonville Road |
|
Mar Place House Limited Level 1, 125-137 Johnsonville Road |
|
Studio 128 Limited Unit B, Level 1, 128 Johnsonville Road |
|
Mahfair Limited Level 1, 21-29 Broderick Road |
|
Global Rate Set Systems Limited Level 1, 21-29 Broderick Road |