General information
North Park Body Corp Limited
Type: NZ Limited Company (Ltd)9429033272078
New Zealand Business Number
1961444
Company Number
Registered
Company Status
North Park Body Corp Limited (NZBN 9429033272078) was launched on 29 Jun 2007. 7 addresess are currently in use by the company: 2 Redan Road, Kaitaia, 0410 (type: registered, service). C/-Horwath Francis Aickin Ltd, 2 Redan Road, Kaitaia had been their registered address, up to 07 May 2009. 19 shares are allotted to 10 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 1 share (5.26% of shares), namely:
Moa Equity Limited (an entity) located at Mangonui postcode 0420. In the second group, a total of 1 shareholder holds 10.53% of all shares (exactly 2 shares); it includes
Mangonui Property Partners Limited (an entity) - located at Kaitaia. Next there is the 3rd group of shareholders, share allocation (3 shares, 15.79%) belongs to 1 entity, namely:
Waahi Paraone Limited, located at 10 Fairway Drive, Kerikeri, Null (an entity). Businesscheck's information was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/-pkf Francis Aickin Ltd, 2 Redan Road, Kaitaia | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Apr 2009 |
| 2 Redan Road, Kaitaia, 0410 | Physical & service & registered | 07 May 2009 |
| C/-pkf Far North Ltd, 2 Redan Road, Kaitaia, 0410 | Shareregister | 09 Apr 2024 |
| 2 Redan Road, Kaitaia, 0410 | Registered & service | 17 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Dennes Aickin
Rd 1, Mangonui, 0494
Address used since 01 Apr 2016 |
Director | 29 Jun 2007 - current |
|
Joel Robert Mccarthny
Kaitaia, 0410
Address used since 01 Apr 2016 |
Director | 18 Jul 2008 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2 Redan Road, Kaitaia, 0410 | Registered & service | 17 Apr 2024 |
| Previous address | Type | Period |
|---|---|---|
| C/-horwath Francis Aickin Ltd, 2 Redan Road, Kaitaia | Registered & physical | 29 Jun 2007 - 07 May 2009 |
Financial Data
Financial info
19
Total number of Shares
April
Annual return filing month
06 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Moa Equity Limited Shareholder NZBN: 9429051304171 Entity (NZ Limited Company) |
Mangonui 0420 |
01 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Mangonui Property Partners Limited Shareholder NZBN: 9429042354369 Entity (NZ Limited Company) |
Kaitaia 0410 |
08 Oct 2018 - current |
Shares Allocation #3 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Waahi Paraone Limited Shareholder NZBN: 9429037668747 Entity (NZ Limited Company) |
10 Fairway Drive Kerikeri Null |
02 May 2014 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
North Park Drive Properties Limited Shareholder NZBN: 9429046304506 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
14 Nov 2017 - current |
Shares Allocation #5 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Zorimar Holdings (2002) Limited Shareholder NZBN: 9429036580941 Entity (NZ Limited Company) |
Kaitaia Kaitaia 0410 |
15 Aug 2008 - current |
Shares Allocation #6 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Far North Land Limited Shareholder NZBN: 9429034408247 Entity (NZ Limited Company) |
Kaitaia 0410 |
29 Jun 2007 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bieson Pty Limited Other (Other) |
1 Martin Place Sydney Nsw 2000 |
30 Aug 2022 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
The Salvation Army New Zealand Trust Other (Other) |
Te Aro Wellington 6011 |
29 Jun 2022 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
R Crowe Holdings Limited Shareholder NZBN: 9429038890338 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4414 |
08 Jul 2011 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mm Group 1 Limited Shareholder NZBN: 9429041129715 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
22 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gull New Zealand Limited Shareholder NZBN: 9429036939053 Company Number: 1130963 Entity |
13 Jul 2022 - 30 Aug 2022 | |
|
Te Rangipito Limited Shareholder NZBN: 9429034241363 Company Number: 1787738 Entity |
Paihia 0200 |
30 Apr 2009 - 07 Apr 2021 |
|
Marlin Bay Holdings Limited Shareholder NZBN: 9429034803721 Company Number: 1626709 Entity |
09 Sep 2008 - 09 Sep 2008 | |
|
Eldamos Investments Limited Shareholder NZBN: 9429039231314 Company Number: 466080 Entity |
4 Graham Street Auckland 1010 |
17 Mar 2014 - 13 Jul 2022 |
|
Mitre 10 Holdings Limited Shareholder NZBN: 9429040542898 Company Number: 86885 Entity |
25 Sep 2012 - 20 Jun 2014 | |
|
Back Property Limited Shareholder NZBN: 9429034235690 Company Number: 1789161 Entity |
Kaitaia 0410 |
21 Sep 2017 - 08 Oct 2018 |
|
Donald Holdings Limited Shareholder NZBN: 9429033573465 Company Number: 1914254 Entity |
21 Oct 2008 - 17 Mar 2014 | |
|
Farmlands Trading Society Limited Company Number: 227069 Entity |
16 Oct 2009 - 08 Jul 2011 | |
|
Gull New Zealand Limited Shareholder NZBN: 9429036939053 Company Number: 1130963 Entity |
188 Quay Street Auckland 1010 |
13 Jul 2022 - 30 Aug 2022 |
|
Eldamos Investments Limited Shareholder NZBN: 9429039231314 Company Number: 466080 Entity |
4 Graham Street Auckland 1010 |
17 Mar 2014 - 13 Jul 2022 |
|
Marlin Bay Holdings Limited Shareholder NZBN: 9429034803721 Company Number: 1626709 Entity |
09 Sep 2008 - 09 Sep 2008 | |
|
Te Rangipito Limited Shareholder NZBN: 9429034241363 Company Number: 1787738 Entity |
Paihia 0200 |
30 Apr 2009 - 07 Apr 2021 |
|
Te Rangipito Limited Shareholder NZBN: 9429034241363 Company Number: 1787738 Entity |
Paihia 0200 |
30 Apr 2009 - 07 Apr 2021 |
|
Mitre 10 Holdings Limited Shareholder NZBN: 9429040542898 Company Number: 86885 Entity |
25 Sep 2012 - 20 Jun 2014 | |
|
Back Property Limited Shareholder NZBN: 9429034235690 Company Number: 1789161 Entity |
Kaitaia 0410 |
21 Sep 2017 - 08 Oct 2018 |
|
Farmlands Trading Society Limited Company Number: 227069 Entity |
16 Oct 2009 - 08 Jul 2011 | |
|
Donald Holdings Limited Shareholder NZBN: 9429033573465 Company Number: 1914254 Entity |
21 Oct 2008 - 17 Mar 2014 |
Location
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