General information
Northpine Finance Limited
Type: NZ Limited Company (Ltd)9429034341810
New Zealand Business Number
1758515
Company Number
Registered
Company Status
Northpine Finance Limited (issued an NZBN of 9429034341810) was registered on 10 Feb 2006. 2 addresses are in use by the company: 34 Cove Road, Waipu, Waipu, 0510 (type: registered, physical). 45-49 Tirau Street, Putaruru had been their registered address, up to 29 Apr 2019. 3396 shares are issued to 17 shareholders who belong to 10 shareholder groups. The first group contains 3 entities and holds 1523 shares (44.85% of shares), namely:
Larsen Purnell Futures Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Larsen, Arthur Bruce (an individual) located at Waipu, Waipu postcode 0510,
Purnell, Angela Elizabeth (an individual) located at Waipu postcode 0510. In the second group, a total of 1 shareholder holds 9.98% of all shares (exactly 339 shares); it includes
Idfh Investments Limited (an entity) - located at Rd 2, Waipu. The third group of shareholders, share allocation (171 shares, 5.04%) belongs to 3 entities, namely:
Graham Brown & Co (Muter) Trustees Limited, located at Putaruru, Putaruru (an entity),
Muter, Anita Marie Allin, located at Matamata, Matamata (an individual),
Muter, Blair Kendall, located at Matamata, Matamata (an individual). Businesscheck's data was updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Cove Road, Waipu, Waipu, 0510 | Registered & physical & service | 29 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur Bruce Larsen
Waipu, Waipu, 0510
Address used since 13 May 2013
Waipu, Waipu, 0510
Address used since 06 May 2020 |
Director | 10 Feb 2006 - current |
|
Gaylene Maria Wilson
Waipu, Waipu, 0582
Address used since 19 Sep 2016 |
Director | 19 Sep 2016 - current |
|
Daryl Michael French
Otumoetai, Tauranga, 3110
Address used since 01 Jun 2019 |
Director | 01 Jun 2019 - current |
|
Craig John Wells
Kamo, Whangarei, 0112
Address used since 01 Jun 2019 |
Director | 01 Jun 2019 - current |
|
Blair Kendall Muter
Matamata, Matamata, 3400
Address used since 16 Dec 2019 |
Director | 16 Dec 2019 - current |
|
Keith Andrew Reay
Pyes Pa, Tauranga, 3112
Address used since 23 May 2017
Pataua South, Rd1, Onerahi, 00192
Address used since 31 Mar 2016 |
Director | 10 Feb 2006 - 29 Jan 2018 |
|
Michael Wallace Simm
Kerikeri, Northland, 0282
Address used since 06 Sep 2016 |
Director | 06 Sep 2016 - 31 Aug 2017 |
|
Richard George Wilson
Waipu, 0510
Address used since 13 May 2013 |
Director | 10 Feb 2006 - 23 Sep 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 45-49 Tirau Street, Putaruru | Registered | 07 May 2007 - 29 Apr 2019 |
| 45-49 Tirau Street, Putaruru, 3443 | Physical | 07 May 2007 - 29 Apr 2019 |
| 34 Cove Road, Waipu | Physical & registered | 10 Feb 2006 - 07 May 2007 |
Financial Data
Financial info
3396
Total number of Shares
April
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1523
| Shareholder Name | Address | Period |
|---|---|---|
|
Larsen Purnell Futures Limited Shareholder NZBN: 9429050503445 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Dec 2022 - current |
|
Larsen, Arthur Bruce Individual |
Waipu Waipu 0510 |
10 Feb 2006 - current |
|
Purnell, Angela Elizabeth Individual |
Waipu 0510 |
11 Apr 2019 - current |
Shares Allocation #2 Number of Shares: 339
| Shareholder Name | Address | Period |
|---|---|---|
|
Idfh Investments Limited Shareholder NZBN: 9429050559954 Entity (NZ Limited Company) |
Rd 2 Waipu 0582 |
16 Dec 2022 - current |
Shares Allocation #3 Number of Shares: 171
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Brown & Co (muter) Trustees Limited Shareholder NZBN: 9429048795975 Entity (NZ Limited Company) |
Putaruru Putaruru 3411 |
13 Jul 2021 - current |
|
Muter, Anita Marie Allin Individual |
Matamata Matamata 3400 |
11 Apr 2019 - current |
|
Muter, Blair Kendall Individual |
Matamata Matamata 3400 |
11 Apr 2019 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Gaylene Individual |
Waipu Waipu 0582 |
26 Oct 2007 - current |
Shares Allocation #5 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Larsen, Arthur Bruce Individual |
Waipu Waipu 0510 |
10 Feb 2006 - current |
Shares Allocation #6 Number of Shares: 509
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Gaylene Individual |
Waipu Waipu 0582 |
26 Oct 2007 - current |
|
Wilson, Richard George Individual |
Waipu Waipu 0582 |
10 Feb 2006 - current |
Shares Allocation #7 Number of Shares: 509
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Gaylene Individual |
Waipu Waipu 0582 |
26 Oct 2007 - current |
|
Wilson, Richard George Individual |
Waipu Waipu 0582 |
10 Feb 2006 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Richard George Individual |
Waipu Waipu 0582 |
10 Feb 2006 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Purnell, Angela Elizabeth Individual |
Waipu 0510 |
11 Apr 2019 - current |
Shares Allocation #10 Number of Shares: 339
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartlett, Pamela Louise Individual |
Rd2 Waipu 0582 |
11 Apr 2019 - current |
|
Bartlett, Micheal Lance Individual |
Rd2 Waipu 0582 |
11 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reay, Jill Noella Individual |
Pyes Pa Tauranga 3112 |
26 Oct 2007 - 11 Apr 2019 |
|
Mackenzie Elvin Trustees 2017 Limited Shareholder NZBN: 9429045925368 Company Number: 6218867 Entity |
Tauranga Tauranga 3110 |
05 Sep 2017 - 11 Apr 2019 |
|
Bbw Trustees (2005) Limited Shareholder NZBN: 9429034993156 Company Number: 1594133 Entity |
22 Catherine Street Henderson, Auckland 0650 |
11 Nov 2008 - 20 May 2021 |
|
Reay, Jill Noella Individual |
Pyes Pa Tauranga 3112 |
26 Oct 2007 - 11 Apr 2019 |
|
Cann, Rodger Guy Individual |
Pyes Pa Tauranga 3112 |
11 Nov 2008 - 05 Sep 2017 |
|
Northland Trustee (2008) Limited Shareholder NZBN: 9429032947397 Company Number: 2085051 Entity |
11 Apr 2019 - 16 Dec 2022 | |
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity |
11 Apr 2019 - 13 Jul 2021 | |
|
Eustace, Philip John Individual |
Rd 2 Waipu 0582 |
11 Apr 2019 - 16 Dec 2022 |
|
Eustace, Philip John Individual |
Rd 2 Waipu 0582 |
11 Apr 2019 - 16 Dec 2022 |
|
Southey, Annette Carol Individual |
Rd2 Waipu 0582 |
11 Apr 2019 - 16 Dec 2022 |
|
Southey, Annette Carol Individual |
Rd2 Waipu 0582 |
11 Apr 2019 - 16 Dec 2022 |
|
Mackenzie Elvin Trustees 2017 Limited Shareholder NZBN: 9429045925368 Company Number: 6218867 Entity |
Tauranga Tauranga 3110 |
05 Sep 2017 - 11 Apr 2019 |
|
Graham Brown & Co Trustees Limited Shareholder NZBN: 9429037582302 Company Number: 960223 Entity |
Putaruru 3411 |
11 Apr 2019 - 13 Jul 2021 |
|
Bbw Trustees (2005) Limited Shareholder NZBN: 9429034993156 Company Number: 1594133 Entity |
22 Catherine Street Henderson, Auckland 0650 |
11 Nov 2008 - 20 May 2021 |
|
Bbw Trustees (2005) Limited Shareholder NZBN: 9429034993156 Company Number: 1594133 Entity |
22 Catherine Street Henderson, Auckland 0650 |
11 Nov 2008 - 20 May 2021 |
|
Eustance, Phillip John Individual |
Rd2 Waipu 0582 |
11 Apr 2019 - 11 Apr 2019 |
|
Reay, Keith Andrew Individual |
Pyes Pa Tauranga 3112 |
10 Feb 2006 - 11 Apr 2019 |
|
Reay, Jill Noella Individual |
Pyes Pa Tauranga 3112 |
26 Oct 2007 - 11 Apr 2019 |
Location
Companies nearby
 |
F T P Limited 45-49 Tirau Street |
|
Over The Moon Dairy Company Limited 45-49 Tirau Street |
|
Red Dog Dairies Limited 45-49 Tirau Street |
|
South Pro Woodlands Limited 45-49 Tirau Street |
|
Twin Creeks Dairy Limited 45-49 Tirau Street |
|
Beaver Contracting Limited 45-49 Tirau Street |