General information

Northland Property Trust (no.2) Limited

Type: NZ Limited Company (Ltd)
9429036753901
New Zealand Business Number
1165209
Company Number
Registered
Company Status

Northland Property Trust (No.2) Limited (issued an NZBN of 9429036753901) was incorporated on 09 Oct 2001. 2 addresses are currently in use by the company: 23 Rathbone Street, Whangarei, 0110 (type: physical, registered). C/- Thomson Wilson, 49 Rathbone Street, Whangarei had been their physical address, up to 15 Oct 2002. 8658 shares are issued to 11 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 1000 shares (11.55% of shares), namely:
Tw Trustees 2017 Limited (an entity) located at Whangarei postcode 0142,
Cathcart, Jennifer Anne Featherstone (an individual) located at Birkenhead, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 38.12% of all shares (3300 shares); it includes
Tw Trustees 2020 Limited (an entity) - located at Whangarei, Whangarei,
Walker, Mary Maria (an individual) - located at Whangarei,
Walker, Neville Edwin (an individual) - located at Whangarei. Moving on to the third group of shareholders, share allocation (1858 shares, 21.46%) belongs to 3 entities, namely:
Mortimore, Murray Lewis, located at Kamo, Whangarei (an individual),
Taylor, Laurel Flora, located at R D 2, Waipu (an individual),
Taylor, Roger Gordon, located at R D 2, Waipu (an individual). The Businesscheck data was last updated on 25 May 2025.

Current address Type Used since
23 Rathbone Street, Whangarei, 0110 Physical & registered & service 15 Oct 2002
Directors
Name and Address Role Period
Jennifer Anne Featherstone Cathcart
Beach Haven, Auckland, 0626
Address used since 14 Sep 2015
Director 09 Oct 2001 - current
Neville Edwin Walker
Rd 3, Whangarei, 0173
Address used since 14 Sep 2015
Director 09 Oct 2001 - current
Roger Gordon Taylor
Rd 2, Waipu, 0582
Address used since 22 Sep 2009
Director 02 Nov 2006 - current
Donald Joseph Weston
Beerescourt, Hamilton, 3200
Address used since 22 Sep 2009
Director 02 Nov 2006 - current
Stanley Gillis Alexander Semenoff
Whangarei,
Address used since 11 Oct 2001
Director 11 Oct 2001 - 31 Oct 2002
Addresses
Previous address Type Period
C/- Thomson Wilson, 49 Rathbone Street, Whangarei Physical & registered 09 Oct 2001 - 15 Oct 2002
Financial Data
Financial info
8658
Total number of Shares
September
Annual return filing month
01 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Tw Trustees 2017 Limited
Shareholder NZBN: 9429046229205
Entity (NZ Limited Company)
Whangarei
0142
06 Sep 2019 - current
Cathcart, Jennifer Anne Featherstone
Individual
Birkenhead
Auckland
09 Oct 2001 - current
Shares Allocation #2 Number of Shares: 3300
Shareholder Name Address Period
Tw Trustees 2020 Limited
Shareholder NZBN: 9429048160971
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
07 Jul 2022 - current
Walker, Mary Maria
Individual
Whangarei
09 Oct 2001 - current
Walker, Neville Edwin
Individual
Whangarei
09 Oct 2001 - current
Shares Allocation #3 Number of Shares: 1858
Shareholder Name Address Period
Mortimore, Murray Lewis
Individual
Kamo
Whangarei
04 Feb 2005 - current
Taylor, Laurel Flora
Individual
R D 2
Waipu
04 Feb 2005 - current
Taylor, Roger Gordon
Individual
R D 2
Waipu
04 Feb 2005 - current
Shares Allocation #4 Number of Shares: 2500
Shareholder Name Address Period
Weston, Debra Gay
Individual
Beerescourt
Hamilton
09 Oct 2001 - current
Lewislegal Trustees 2016 Limited
Shareholder NZBN: 9429042184805
Entity (NZ Limited Company)
Cambridge
3434
07 Jul 2016 - current
Weston, Donald Joseph
Individual
Beeres Court
Hamilton
09 Oct 2001 - current

Historic shareholders

Shareholder Name Address Period
Currie, Grant Lindsay
Individual
Whangarei
09 Oct 2001 - 06 Sep 2019
Mathias, Graeme John
Individual
Sh 1.
Whangarei
09 Oct 2001 - 06 Sep 2019
Johnston, Craig Maurice
Individual
Ngunguru
09 Oct 2001 - 07 Jul 2022
Pevats, Mark John
Individual
R D 4
Whangarei
09 Oct 2001 - 07 Jul 2016
R J Taylor & Sons Limited
Shareholder NZBN: 9429040688435
Company Number: 59803
Entity
09 Oct 2001 - 23 Sep 2004
R J Taylor & Sons Limited
Shareholder NZBN: 9429040688435
Company Number: 59803
Entity
09 Oct 2001 - 23 Sep 2004
Location
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