General information
Northstor Limited
Type: NZ Limited Company (Ltd)9429033174976
New Zealand Business Number
1978479
Company Number
Registered
Company Status
Northstor Limited (New Zealand Business Number 9429033174976) was incorporated on 06 Sep 2007. 4 addresses are currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, up until 03 Aug 2017. 63661 shares are allocated to 17 shareholders who belong to 9 shareholder groups. The first group is composed of 3 entities and holds 7632 shares (11.99% of shares), namely:
Johnston, Paul Alexander (an individual) located at Gleniti, Timaru postcode 7910,
Lee, Susan Iris (an individual) located at Avonhead, Christchurch postcode 8042,
Lee, John (an individual) located at Avonhead, Christchurch postcode 8042. In the second group, a total of 2 shareholders hold 9.41% of all shares (exactly 5991 shares); it includes
Wf Trustees 2017 Limited (an entity) - located at Addington, Christchurch,
Bridge, Roger Francis Albion (a director) - located at Cashmere, Christchurch. Moving on to the 3rd group of shareholders, share allotment (223 shares, 0.35%) belongs to 1 entity, namely:
Mt Barker Investments Limited, located at Dunedin Central, Dunedin (an entity). Businesscheck's database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 148 Victoria Street, Christchurch | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Jul 2008 |
| 287-293 Durham Street North, Christchurch, 8013 | Registered & physical & service | 03 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Francis Albion Bridge
Christchurch Central, Christchurch, 8011
Address used since 24 May 2020
Cashmere, Christchurch, 8022
Address used since 22 Apr 2020
66 Oxford Terrace, Christchurch Central, Christchurch, 8011
Address used since 10 Sep 2009 |
Director | 06 Sep 2007 - current |
|
Anthony Grant Clear
Maori Hill, Dunedin, 9010
Address used since 10 Sep 2009 |
Director | 06 Sep 2007 - current |
|
John Lee
Avonhead, Christchurch, 8042
Address used since 30 Nov 2017 |
Director | 30 Nov 2017 - current |
|
Krista Mckay
Remuera, Auckland, 1050
Address used since 25 May 2020 |
Director | 25 May 2020 - current |
|
Krista Louise Mckay
Remuera, Auckland, 1050
Address used since 25 May 2020 |
Director | 25 May 2020 - current |
|
Alan Donald Gray
Maori Hill, Dunedin, 9010
Address used since 30 Nov 2017 |
Director | 30 Nov 2017 - 21 May 2020 |
|
Barry John Gray
Halswell, Christchurch, 8025
Address used since 30 Nov 2017 |
Director | 30 Nov 2017 - 19 May 2020 |
|
Benjamin William Bridge
St Albans, Christchurch, 8052
Address used since 27 Jun 2016 |
Director | 06 Sep 2007 - 14 May 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 05 Nov 2014 - 03 Aug 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 24 Jun 2011 - 05 Nov 2014 |
| Level 6, 148 Victoria Street, Christchurch | Registered & physical | 08 Jul 2008 - 24 Jun 2011 |
| Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch | Registered & physical | 06 Sep 2007 - 08 Jul 2008 |
Financial Data
Financial info
63661
Total number of Shares
April
Annual return filing month
March
Financial report filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7632
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Paul Alexander Individual |
Gleniti Timaru 7910 |
29 Nov 2017 - current |
|
Lee, Susan Iris Individual |
Avonhead Christchurch 8042 |
29 Nov 2017 - current |
|
Lee, John Individual |
Avonhead Christchurch 8042 |
29 Nov 2017 - current |
Shares Allocation #2 Number of Shares: 5991
| Shareholder Name | Address | Period |
|---|---|---|
|
Wf Trustees 2017 Limited Shareholder NZBN: 9429045910173 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
27 Nov 2017 - current |
|
Bridge, Roger Francis Albion Director |
Cashmere Christchurch 8022 |
27 Nov 2017 - current |
Shares Allocation #3 Number of Shares: 223
| Shareholder Name | Address | Period |
|---|---|---|
|
Mt Barker Investments Limited Shareholder NZBN: 9429036899449 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
25 Jan 2024 - current |
Shares Allocation #4 Number of Shares: 7632
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Fiona Margaret Individual |
Halswell Christchurch 8025 |
29 Nov 2017 - current |
|
Gray, Barry John Individual |
Halswell Christchurch 8025 |
29 Nov 2017 - current |
Shares Allocation #5 Number of Shares: 7632
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Marcel Andrew Individual |
Merivale Christchurch 8014 |
29 Nov 2017 - current |
|
Gray, Kay Annette Individual |
Maori Hill Dunedin 9010 |
29 Nov 2017 - current |
|
Deuchrass, Warwick Individual |
Wanaka Wanaka 9305 |
29 Nov 2017 - current |
|
Gray, Alan Donald Individual |
Maori Hill Dunedin 9010 |
29 Nov 2017 - current |
Shares Allocation #6 Number of Shares: 8599
| Shareholder Name | Address | Period |
|---|---|---|
|
Valco Storage Trustees Limited Other (Other) |
Dunedin |
09 Oct 2007 - current |
Shares Allocation #7 Number of Shares: 9031
| Shareholder Name | Address | Period |
|---|---|---|
|
Ready Steady Stor Limited Shareholder NZBN: 9429032810356 Entity (NZ Limited Company) |
248 Cumberland Street Dunedin |
26 Mar 2020 - current |
Shares Allocation #8 Number of Shares: 9031
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcstor Limited Shareholder NZBN: 9429032809626 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
26 Mar 2020 - current |
Shares Allocation #9 Number of Shares: 7890
| Shareholder Name | Address | Period |
|---|---|---|
|
Wf Trustees 2017 Limited Shareholder NZBN: 9429045910173 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
27 Nov 2017 - current |
|
Bridge, Benjamin William Individual |
St Albans Christchurch 8052 |
08 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Northstor Management Limited Shareholder NZBN: 9429046464286 Company Number: 6554735 Entity |
23 Sep 2022 - 23 Sep 2022 | |
|
Northstor Management Limited Shareholder NZBN: 9429046464286 Company Number: 6554735 Entity |
23 Sep 2022 - 23 Sep 2022 | |
|
Mds Law Trust Services No 5 Limited Other |
09 Oct 2007 - 27 Nov 2017 | |
|
Ewer, Katherine Anne Individual |
86 Gloucester Street Christchurch |
06 Sep 2007 - 27 Jun 2010 |
|
Mds Law Trust Services No 5 Limited Shareholder NZBN: 9429033334868 Company Number: 1952936 Entity |
25 Sep 2007 - 27 Jun 2010 | |
|
Mds Law Trust Services No 5 Limited Shareholder NZBN: 9429033334868 Company Number: 1952936 Entity |
25 Sep 2007 - 27 Jun 2010 |
Location
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|
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|
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