New North Road Property Limited (issued a business number of 9429033300269) was registered on 21 Jun 2007. 6 addresess are in use by the company: 78 Grampian Road, St Heliers, Auckland, 1071 (type: registered, service). Flat 1, 259 Jervois Road, Herne Bay, Auckland had been their registered address, up to 12 Sep 2023. New North Road Property Limited used more aliases, namely: Rabaq Nominees 2007 Limited from 21 Jun 2007 to 18 Dec 2007. 300 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 3 shares (1% of shares), namely:
Bibby, Guy Kennedy (an individual) located at Grey Lynn, Auckland. When considering the second group, a total of 1 shareholder holds 1% of all shares (3 shares); it includes
Morris, Nathalie (an individual) - located at Grey Lynn, Auckland. Next there is the third group of shareholders, share allocation (147 shares, 49%) belongs to 2 entities, namely:
Morris, Nathalie, located at Grey Lynn, Auckland (an individual),
Bibby, Guy Kennedy, located at Grey Lynn, Auckland (an individual). "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued to New North Road Property Limited. Our information was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 7, 53 Fort Street, Auckland, 1010 | Other (Address For Share Register) | 24 Jan 2017 |
Flat 1, 259 Jervois Road, Herne Bay, Auckland, 1011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Sep 2017 |
Flat 1, 259 Jervois Road, Herne Bay, Auckland, 1011 | Physical | 18 Sep 2017 |
78 Grampian Road, St Heliers, Auckland, 1071 | Shareregister | 04 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Nathalie Anne Morgan Morris
St Heliers, Auckland, 1071
Address used since 02 Sep 2022 |
Director | 05 Dec 2007 - current |
Nathalie Morris
St Heliers, Auckland, 1071
Address used since 02 Sep 2022
Grey Lynn, Auckland, 1021
Address used since 05 Dec 2007 |
Director | 05 Dec 2007 - current |
Guy Kennedy Bibby
Grey Lynn, Auckland, 1021
Address used since 05 Dec 2007 |
Director | 05 Dec 2007 - 18 Oct 2012 |
Andrea Clarke
Ponsonby, Auckland,
Address used since 05 Dec 2007 |
Director | 05 Dec 2007 - 06 Dec 2007 |
Terence James Quinn Baucher
Devonport, Auckland,
Address used since 21 Jun 2007 |
Director | 21 Jun 2007 - 05 Dec 2007 |
Type | Used since | |
---|---|---|
78 Grampian Road, St Heliers, Auckland, 1071 | Shareregister | 04 Sep 2023 |
78 Grampian Road, St Heliers, Auckland, 1071 | Registered & service | 12 Sep 2023 |
Previous address | Type | Period |
---|---|---|
Flat 1, 259 Jervois Road, Herne Bay, Auckland, 1011 | Registered | 19 Sep 2019 - 12 Sep 2023 |
Flat 1, 259 Jervois Road, Herne Bay, Auckland, 1011 | Service | 18 Sep 2017 - 12 Sep 2023 |
Level 7, 53 Fort Street, Auckland, 1010 | Physical | 22 Dec 2016 - 18 Sep 2017 |
Level 7, 53 Fort Street, Auckland, 1010 | Registered | 22 Dec 2016 - 19 Sep 2019 |
Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 25 Nov 2009 - 22 Dec 2016 |
Level 1, Levy Building, Cnr Commerce & Customs St, Auckland | Registered & physical | 03 Jan 2008 - 25 Nov 2009 |
19 Patuone Avenue, Devonport, Auckland | Registered & physical | 21 Jun 2007 - 03 Jan 2008 |
Shareholder Name | Address | Period |
---|---|---|
Bibby, Guy Kennedy Individual |
Grey Lynn Auckland |
18 Dec 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Morris, Nathalie Individual |
Grey Lynn Auckland |
18 Dec 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Morris, Nathalie Individual |
Grey Lynn Auckland |
18 Dec 2007 - current |
Bibby, Guy Kennedy Individual |
Grey Lynn Auckland |
18 Dec 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Morris, Glenys Individual |
Herne Bay Auckland 1011 |
04 Apr 2022 - 24 Nov 2023 |
Morris, Glenys Individual |
Herne Bay Auckland 1011 |
04 Apr 2022 - 24 Nov 2023 |
Blue Ocean Trustees Limited Shareholder NZBN: 9429030486362 Company Number: 4047938 Entity |
Auckland 1010 |
07 Nov 2012 - 24 Aug 2018 |
Bibby, Jean Clare Individual |
Pahurehure Papakura 2113 |
24 Aug 2018 - 04 Apr 2022 |
Clarke, Andrea Individual |
Ponsonby Auckland |
18 Dec 2007 - 18 Dec 2007 |
Rabaq Limited Shareholder NZBN: 9429035244936 Company Number: 1542849 Entity |
21 Jun 2007 - 27 Jun 2010 | |
Rabaq Limited Shareholder NZBN: 9429035244936 Company Number: 1542849 Entity |
21 Jun 2007 - 27 Jun 2010 | |
Blue Ocean Trustees Limited Shareholder NZBN: 9429030486362 Company Number: 4047938 Entity |
Auckland 1010 |
07 Nov 2012 - 24 Aug 2018 |
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