General information
Northburn Properties Limited
Type: NZ Limited Company (Ltd)9429036534289
New Zealand Business Number
1204033
Company Number
Registered
Company Status
Northburn Properties Limited (New Zealand Business Number 9429036534289) was incorporated on 17 Apr 2002. 2 addresses are currently in use by the company: 350 Tarras-Cromwell Road, Rd 3, Cromwell, 9383 (type: physical, registered). Northburn, Rd 3, Cromwell had been their registered address, up until 07 Aug 2017. Northburn Properties Limited used other aliases, namely: Northburn Wine Company Limited from 17 Apr 2002 to 17 Nov 2006. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Northburn Investments Limited (an entity) located at Rd 3, Cromwell postcode 9383. The Businesscheck information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 350 Tarras-cromwell Road, Rd 3, Cromwell, 9383 | Physical & registered & service | 07 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Peter Pinckney
Rd3, Cromwell, 9310
Address used since 14 Mar 2016 |
Director | 17 Apr 2002 - current |
|
Jan Pinckney
Rd3, Cromwell, 9310
Address used since 14 Mar 2016 |
Director | 17 Apr 2002 - current |
|
Tom Pinckney
Rd3, Cromwell, 9310
Address used since 14 Mar 2016 |
Director | 17 Apr 2002 - current |
|
Jan Louise Pinckney
Rd3, Cromwell, 9310
Address used since 14 Mar 2016 |
Director | 17 Apr 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Northburn, Rd 3, Cromwell | Registered & physical | 17 Apr 2002 - 07 Aug 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Northburn Investments Limited Shareholder NZBN: 9429032675757 Entity (NZ Limited Company) |
Rd 3 Cromwell 9383 |
27 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinckney, Tom Individual |
Rd3 Cromwell |
17 Apr 2002 - 27 Aug 2008 |
|
Pinckney, Jan Individual |
Rd3 Cromwell |
17 Apr 2002 - 27 Aug 2008 |
Location
Companies nearby
 |
Northburn Limited 350 Tarras-cromwell Road |
|
Northburn100 Limited 350 Tarras-cromwell Road |
|
Northburn Investments Limited 350 Tarras-cromwell Road |
|
Northburn Wine Company Limited 350 Tarras-cromwell Road |
|
Fishburn Limited 350 Tarras-cromwell Road |
|
Sarah J Wine Limited 20 Mclean Road |