North Street Properties Limited
Type: NZ Limited Company (Ltd)North Street Properties Limited (issued an NZ business identifier of 9429037426255) was registered on 10 Dec 1999. 5 addresess are currently in use by the company: 81 Arthur Porter Drive, Burbush, Hamilton, 3200 (type: delivery, physical). 9 Norton Rd, Hamilton had been their registered address, until 26 Apr 2019. 600 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 200 shares (33.33% of shares), namely:
Gralyn Limited (an entity) located at Burbush, Hamilton postcode 3200. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 200 shares); it includes
Sandy Bay Enterprises Limited (an entity) - located at Burbush, Hamilton. Moving on to the 3rd group of shareholders, share allotment (100 shares, 16.67%) belongs to 1 entity, namely:
Mattingley, Mark James, located at Kakanui, Oamaru 9495 (an individual). "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to North Street Properties Limited. The Businesscheck data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 5225, Frankton, Hamilton, 3242 | Postal | 15 Apr 2019 |
| 81 Arthur Porter Drive, Burbush, Hamilton, 3200 | Office | 15 Apr 2019 |
| 81 Arthur Porter Drive, Burbush, Hamilton, 3200 | Physical & registered & service | 26 Apr 2019 |
| 81 Arthur Porter Drive, Burbush, Hamilton, 3200 | Delivery | 21 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark James Mattingley
Rd 14o, Oamaru, 9495
Address used since 12 Apr 2010 |
Director | 10 Dec 1999 - current |
|
Wayne Gregory Giles
Flagstaff, Hamilton, 3210
Address used since 01 Jan 2024
Rototuna, Hamilton, 3210
Address used since 10 Jun 2014 |
Director | 10 Dec 1999 - current |
|
Graeme John Giles
Flagstaff, Hamilton, 3210
Address used since 12 Apr 2010 |
Director | 10 Dec 1999 - current |
| Type | Used since | |
|---|---|---|
| 81 Arthur Porter Drive, Burbush, Hamilton, 3200 | Delivery | 21 Apr 2020 |
| 81 Arthur Porter Drive , Burbush , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 9 Norton Rd, Hamilton | Registered & physical | 28 Apr 2009 - 26 Apr 2019 |
| 15 Norton Road, Hamilton | Physical & registered | 23 Apr 2008 - 28 Apr 2009 |
| C/- 5th Floor, W E L Energy Building, Cnr London & Victoria Streets, Hamilton | Registered | 16 May 2001 - 23 Apr 2008 |
| 9 Norton Street, Hamilton | Physical | 03 May 2001 - 23 Apr 2008 |
| C/- 5th Floor, W E L Energy Building, Cnr London & Victoria Streets, Hamilton | Physical | 03 May 2001 - 03 May 2001 |
| C/- 5th Floor, W E L Energy Building, Cnr London & Victoria Streets, Hamilton | Registered | 12 Apr 2000 - 16 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gralyn Limited Shareholder NZBN: 9429047513419 Entity (NZ Limited Company) |
Burbush Hamilton 3200 |
26 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandy Bay Enterprises Limited Shareholder NZBN: 9429047513426 Entity (NZ Limited Company) |
Burbush Hamilton 3200 |
26 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mattingley, Mark James Individual |
Kakanui Oamaru 9495 |
10 Dec 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mattingley, Kay Irene Lorraine Individual |
Kakanui Oamaru 9495 |
10 Dec 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Brent John Individual |
Flagstaff Hamilton 3210 |
13 May 2015 - 26 Oct 2021 |
|
Bridges, Peter Murray Individual |
Mount Maunganui 3116 |
10 Dec 1999 - 13 May 2015 |
|
Giles, Wayne Gregory Individual |
Rototuna Hamilton 3210 |
10 Dec 1999 - 26 Oct 2021 |
|
Giles, Helen Jane Individual |
Rototuna Hamilton 3210 |
13 May 2015 - 26 Oct 2021 |
|
Giles, Graeme John Individual |
Flagstaff Hamilton 3210 |
10 Dec 1999 - 26 Oct 2021 |
|
Giles, Blair William Individual |
Rototuna Hamilton 3210 |
13 May 2015 - 26 Oct 2021 |
|
Bridges, Peter Murray Individual |
Mount Maunganui 3116 |
10 Dec 1999 - 13 May 2015 |
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