General information

North Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035527671
New Zealand Business Number
1484963
Company Number
Registered
Company Status

North Enterprises Limited (issued an NZBN of 9429035527671) was registered on 12 Mar 2004. 2 addresses are in use by the company: 34 Mission Road, Kerikeri, 0230 (type: registered, physical). 22 Catherine Street, Henderson, Auckland had been their registered address, up until 26 Aug 2020. North Enterprises Limited used more aliases, namely: Tristyle Properties Limited from 12 Mar 2004 to 13 Jun 2008. 12500 shares are issued to 12 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 3125 shares (25% of shares), namely:
David W Harrison Trustee Limited (an entity) located at Kerikeri postcode 0230,
Jerome, Robert John (an individual) located at 78 Waterfront Road, Mangonui, Northlands 0442. As far as the second group is concerned, a total of 3 shareholders hold 25% of all shares (3125 shares); it includes
Young, Heather Mary (an individual) - located at Kurapari Road, Rangitane Rd 1 Kerikeri, Northlands 0294,
Young, Roderick Ian (an individual) - located at Kurapai Road, Rangitane Rd 1 Kerikeri, Northlands 0294,
Jamieson, Ronald Spencer (an individual) - located at 73 Tarawera Terrace, St Heliers, Auckland 1071. Next there is the 3rd group of shareholders, share allotment (1563 shares, 12.5%) belongs to 1 entity, namely:
Ballard, Christine, located at Sandringham, Auckland (an individual). The Businesscheck data was last updated on 10 May 2025.

Current address Type Used since
34 Mission Road, Kerikeri, 0230 Registered & physical & service 26 Aug 2020
Directors
Name and Address Role Period
Murray Ronald Forsyth
R D 2, Kerikeri, 0420
Address used since 29 Apr 2016
Director 12 Mar 2004 - current
Robert John Jerome
Mangonui, Mangonui, 0420
Address used since 03 May 2010
Director 12 Mar 2004 - current
Addresses
Previous address Type Period
22 Catherine Street, Henderson, Auckland, 0612 Registered & physical 28 May 2009 - 26 Aug 2020
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 Registered & physical 30 Sep 2008 - 30 Sep 2008
Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland Registered & physical 20 Jun 2008 - 30 Sep 2008
95 Montgomerie Road, Mangere, Auckland Registered & physical 31 Aug 2006 - 20 Jun 2008
30a Panapa Drive, St Johns, Auckland Registered & physical 12 Mar 2004 - 31 Aug 2006
Financial Data
Financial info
12500
Total number of Shares
August
Annual return filing month
09 Sep 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3125
Shareholder Name Address Period
David W Harrison Trustee Limited
Shareholder NZBN: 9429032715583
Entity (NZ Limited Company)
Kerikeri
0230
12 Jul 2023 - current
Jerome, Robert John
Individual
78 Waterfront Road
Mangonui, Northlands 0442
12 Mar 2004 - current
Shares Allocation #2 Number of Shares: 3125
Shareholder Name Address Period
Young, Heather Mary
Individual
Kurapari Road
Rangitane Rd 1 Kerikeri, Northlands 0294
12 Mar 2004 - current
Young, Roderick Ian
Individual
Kurapai Road
Rangitane Rd 1 Kerikeri, Northlands 0294
12 Mar 2004 - current
Jamieson, Ronald Spencer
Individual
73 Tarawera Terrace
St Heliers, Auckland 1071
12 Mar 2004 - current
Shares Allocation #3 Number of Shares: 1563
Shareholder Name Address Period
Ballard, Christine
Individual
Sandringham
Auckland
1025
29 Sep 2011 - current
Shares Allocation #4 Number of Shares: 3125
Shareholder Name Address Period
Forsyth, Fay Roseleen
Individual
Rainbow Falls Road
R D 2 Kerikeri
12 Mar 2004 - current
Forsyth, Murray Ronald
Individual
Rainbow Falls Road
R D 2 Kerikeri
12 Mar 2004 - current
Homestead Road Trustee Company (2010) Limited
Shareholder NZBN: 9429031532556
Entity (NZ Limited Company)
Kerikeri
0230
19 Jul 2013 - current
Shares Allocation #5 Number of Shares: 1562
Shareholder Name Address Period
Lamusse, Bernard
Individual
Whitiora
Hamilton
3200
12 Mar 2004 - current
Tubbs, Michael Charles
Individual
1573 Kakaremea Road
R D 10 Hamilton
12 Mar 2004 - current
Tubbs, Elisabeth Jane
Individual
1573 Kakaremea Road
R D 10 Hamilton
12 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Ballard, John Kenneth
Individual
86 Burnley Tce
Mt Eden, Auckland 1025
12 Mar 2004 - 12 Jul 2023
Jerome, Carol Ann
Individual
78 Waterfront Road
Mangonui, Northlands 0442
12 Mar 2004 - 12 Jul 2023
Ballard, John Kenneth
Individual
86 Burnley Tce
Mt Eden, Auckland 1025
12 Mar 2004 - 12 Jul 2023
Rundle, Stephen Adrian
Individual
Hupara Road
Kawakawa
12 Mar 2004 - 19 Jul 2013
Bbw Trustees (2008) Limited
Shareholder NZBN: 9429032911251
Company Number: 2094436
Entity
11 Jun 2008 - 11 Jun 2008
Robinson, Brendan John
Individual
17 Galyspo Place
Rothesay Bay, Auckland
12 Mar 2004 - 29 Sep 2011
Northern Services Limited (in Liq)
Shareholder NZBN: 9429040501253
Company Number: 92463
Entity
12 Mar 2004 - 24 Aug 2006
Bbw Trustees (2008) Limited
Shareholder NZBN: 9429032911251
Company Number: 2094436
Entity
11 Jun 2008 - 11 Jun 2008
Northern Services Limited (in Liq)
Shareholder NZBN: 9429040501253
Company Number: 92463
Entity
12 Mar 2004 - 24 Aug 2006
Location
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