General information

Northburn Investments Limited

Type: NZ Limited Company (Ltd)
9429032675757
New Zealand Business Number
2146940
Company Number
Registered
Company Status

Northburn Investments Limited (issued an NZ business number of 9429032675757) was registered on 30 Jun 2008. 2 addresses are currently in use by the company: 350 Tarras-Cromwell Road, Rd 3, Cromwell, 9383 (type: physical, registered). Gorge Retail Centre, 159 Gorge Road, Queenstown had been their physical address, until 07 Aug 2017. 5000000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1225000 shares (24.5% of shares), namely:
Pinckney, Jan Louise (an individual) located at Rd3, Cromwell. As far as the second group is concerned, a total of 3 shareholders hold 51% of all shares (exactly 2550000 shares); it includes
Pinckney, Jan Louise (an individual) - located at Rd3, Cromwell,
Pinckney, Thomas Peter (an individual) - located at Rd3, Cromwell,
Todd, Graeme (an individual) - located at Rd 1, Queenstown. Next there is the third group of shareholders, share allotment (1225000 shares, 24.5%) belongs to 1 entity, namely:
Pinckney, Thomas Peter, located at Rd3, Cromwell (an individual). The Businesscheck data was updated on 23 Apr 2024.

Current address Type Used since
350 Tarras-cromwell Road, Rd 3, Cromwell, 9383 Physical & registered & service 07 Aug 2017
Directors
Name and Address Role Period
Jan Louise Pinckney
Rd3, Cromwell, 9371
Address used since 10 May 2016
Director 30 Jun 2008 - current
Thomas Peter Pinckney
Rd3, Cromwell, 9371
Address used since 10 May 2016
Director 30 Jun 2008 - current
Addresses
Previous address Type Period
Gorge Retail Centre, 159 Gorge Road, Queenstown Physical & registered 30 Jun 2008 - 07 Aug 2017
Financial Data
Financial info
5000000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1225000
Shareholder Name Address Period
Pinckney, Jan Louise
Individual
Rd3
Cromwell
30 Jun 2008 - current
Shares Allocation #2 Number of Shares: 2550000
Shareholder Name Address Period
Pinckney, Jan Louise
Individual
Rd3
Cromwell
30 Jun 2008 - current
Pinckney, Thomas Peter
Individual
Rd3
Cromwell
30 Jun 2008 - current
Todd, Graeme
Individual
Rd 1
Queenstown
9371
02 May 2017 - current
Shares Allocation #3 Number of Shares: 1225000
Shareholder Name Address Period
Pinckney, Thomas Peter
Individual
Rd3
Cromwell
30 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Bonifant, Roger Anthony
Individual
Wakanui
Rd7, Ashburton
30 Jun 2008 - 02 May 2017
Tavendale, John Bruce
Individual
Winchmore
Rd6, Ashburton
30 Jun 2008 - 02 May 2017
Location
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