General information
Northgate Developments Limited
Type: NZ Limited Company (Ltd)9429035011316
New Zealand Business Number
1590912
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
89813765
GST Number
Northgate Developments Limited (issued an NZBN of 9429035011316) was registered on 26 Jan 2005. 5 addresess are in use by the company: Po Box 106180, Auckland City, Auckland, 1143 (type: postal, office). Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga had been their registered address, up until 19 Nov 2010. 600 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (8.33% of shares), namely:
Spartan Northgate Limited (an entity) located at Hamilton East, Hamilton postcode 3216. When considering the second group, a total of 1 shareholder holds 12.5% of all shares (75 shares); it includes
Spartan Northgate Limited (an entity) - located at Hamilton East, Hamilton. Moving on to the third group of shareholders, share allotment (400 shares, 66.67%) belongs to 1 entity, namely:
Upc Northgate Limited, located at Auckland (an entity). Our data was last updated on 14 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 14 Viaduct Harbour Ave, Auckland, 1071 | Physical & registered & service | 19 Nov 2010 |
| Level 3, 14 Viaduct Harbour Ave, Auckland, 1071 | Office & delivery | 13 Aug 2019 |
| Po Box 106180, Auckland City, Auckland, 1143 | Postal | 10 Aug 2020 |
Contact info
64 09 3740060
Phone (Phone)
andrea@upcltd.co.nz
Email
andrea@upcgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.northgatepark.co.nz/
Website
www.northgatepark.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Kenneth Illingsworth
Rd 1, Cambridge 3493, 3493
Address used since 06 Aug 2020
Rd 1, Cambridge 3493, 3493
Address used since 23 Feb 2016 |
Director | 26 Jan 2005 - current |
|
Allan Ronald Laing
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Aug 2020
Takapuna, North Shore City, 0622
Address used since 26 May 2011 |
Director | 04 Dec 2007 - current |
|
Michael John Reid
Saint Heliers, Auckland, 1071
Address used since 26 May 2011 |
Director | 04 Dec 2007 - current |
|
Graeme Ferguson Lee
Pyes Pa, Tauranga, 3112
Address used since 10 Feb 2015 |
Director | 11 May 2007 - 07 Apr 2020 |
|
Kevin Richard Honeybone
Mount Maunganui,
Address used since 11 May 2007 |
Director | 11 May 2007 - 04 Dec 2007 |
Addresses
Principal place of activity
| Level 3 , 14 Viaduct Harbour Ave , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga | Registered & physical | 26 Jan 2005 - 19 Nov 2010 |
Financial Data
Financial info
600
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Spartan Northgate Limited Shareholder NZBN: 9429031321471 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
09 Dec 2010 - current |
Shares Allocation #2 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Spartan Northgate Limited Shareholder NZBN: 9429031321471 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
09 Dec 2010 - current |
Shares Allocation #3 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Upc Northgate Limited Shareholder NZBN: 9429033007793 Entity (NZ Limited Company) |
Auckland 1010 |
09 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Business Technologies Limited Shareholder NZBN: 9429036928668 Company Number: 1133422 Entity |
26 Jan 2005 - 03 Mar 2006 | |
|
Shannon Wrigley & Co Trustees 2005 Limited Shareholder NZBN: 9429034601679 Company Number: 1678898 Entity |
09 Dec 2010 - 28 Feb 2011 | |
|
Shannon Wrigley & Co Trustees 2005 Limited Shareholder NZBN: 9429034601679 Company Number: 1678898 Entity |
09 Nov 2009 - 09 Dec 2010 | |
|
Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 Company Number: 832213 Entity |
09 Dec 2010 - 28 Feb 2011 | |
|
Maxwell, Megan Roach Individual |
Tauriko Tauranga 3110 |
26 Jan 2005 - 09 Dec 2010 |
|
Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 Company Number: 832213 Entity |
26 Jan 2005 - 09 Dec 2010 | |
|
Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 Company Number: 832213 Entity |
26 Jan 2005 - 09 Dec 2010 | |
|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 Entity |
09 Dec 2010 - 09 Dec 2010 | |
|
Honeybone, Bruce Warren Individual |
Rd 3 Hamilton 3283 |
26 Jan 2005 - 09 Dec 2010 |
|
Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 Company Number: 832213 Entity |
26 Jan 2005 - 09 Dec 2010 | |
|
Jk & Sm Developments Limited Shareholder NZBN: 9429034322031 Company Number: 1763855 Entity |
01 Aug 2006 - 08 Jun 2009 | |
|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 Entity |
09 Dec 2010 - 09 Dec 2010 | |
|
Illingsworth, John Kenneth Individual |
R D 1 Cambridge |
26 Jan 2005 - 14 Dec 2007 |
|
Maxwell, Simon Roger Alexander Individual |
Tauriko Tauranga 3110 |
26 Jan 2005 - 09 Dec 2010 |
|
Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 Company Number: 832213 Entity |
26 Jan 2005 - 09 Dec 2010 | |
|
Lee, Graeme Ferguson Individual |
Tauranga 3110 |
26 Jan 2005 - 28 Feb 2011 |
|
Shannon Wrigley & Co Trustees 2005 Limited Shareholder NZBN: 9429034601679 Company Number: 1678898 Entity |
09 Nov 2009 - 09 Dec 2010 | |
|
Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 Company Number: 832213 Entity |
09 Dec 2010 - 28 Feb 2011 | |
|
Upc Northgate Limited Shareholder NZBN: 9429033007793 Company Number: 2065174 Entity |
14 Dec 2007 - 09 Dec 2010 | |
|
Business Technologies Limited Shareholder NZBN: 9429036928668 Company Number: 1133422 Entity |
26 Jan 2005 - 03 Mar 2006 | |
|
Jk & Sm Developments Limited Shareholder NZBN: 9429034322031 Company Number: 1763855 Entity |
01 Aug 2006 - 08 Jun 2009 | |
|
Shannon Wrigley & Co Trustees 2005 Limited Shareholder NZBN: 9429034601679 Company Number: 1678898 Entity |
09 Dec 2010 - 28 Feb 2011 | |
|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 Entity |
26 Jan 2005 - 09 Dec 2010 | |
|
Upc Northgate Limited Shareholder NZBN: 9429033007793 Company Number: 2065174 Entity |
14 Dec 2007 - 09 Dec 2010 | |
|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 Entity |
26 Jan 2005 - 09 Dec 2010 | |
|
Honeybone, Kevin Richard Individual |
Mount Maunganui 3116 |
26 Jan 2005 - 09 Dec 2010 |
Location
Companies nearby
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Lpl Trustee Limited Level 6 |
|
Segoura Limited Level 6 |