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General information

Northern Plant Limited

Type: NZ Limited Company (Ltd)
9429034956151
New Zealand Business Number
1599957
Company Number
Registered
Company Status

Northern Plant Limited (issued a New Zealand Business Number of 9429034956151) was registered on 24 Feb 2005. 2 addresses are in use by the company: 10A Paritai Drive, Orakei, Auckland, 1071 (type: physical, registered). Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland had been their registered address, up to 27 Mar 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 95 shares (95% of shares), namely:
Macdonald, Ronald John (an individual) located at 170 Parnell Road, Parnell, Auckland postcode 1151,
Sharp, Colin Howard (an individual) located at Orakei, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Sharp, Colin Howard (an individual) - located at Orakei, Auckland. The Businesscheck data was last updated on 04 May 2025.

Current address Type Used since
10a Paritai Drive, Orakei, Auckland, 1071 Physical & registered & service 27 Mar 2019
Last updated:
Directors
Name and Address Role Period
Colin Howard Sharp
Orakei, Auckland, 1071
Address used since 26 Mar 2015
Director 24 Feb 2005 - current
Addresses
Previous address Type Period
Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 Registered & physical 05 Aug 2014 - 27 Mar 2019
Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered 05 Apr 2013 - 05 Aug 2014
Carlton Dfk, Level 3, 135 Broadway, Newmarket, Auckland Registered & physical 30 Apr 2010 - 05 Apr 2013
C/ Rsm Prince, 86 Highbrook Drive, East Tamaki 2013 Physical & registered 10 Jun 2009 - 30 Apr 2010
119 Harris Road, East Tamaki, Auckland Physical & registered 04 May 2006 - 10 Jun 2009
C/-tc Daniell,unit C Upper Floor, 335 Ti Rakau Drive, East Tamaki, Auckland Physical & registered 24 Feb 2005 - 04 May 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Macdonald, Ronald John
Individual 		170 Parnell Road, Parnell
Auckland
1151 		24 Feb 2005 - current
Sharp, Colin Howard
Individual 		Orakei
Auckland
1071 		24 Feb 2005 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Sharp, Colin Howard
Individual 		Orakei
Auckland
1071 		24 Feb 2005 - current
Location
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