Northern Pools Limited
Type: NZ Limited Company (Ltd)Northern Pools Limited (issued an NZBN of 9429038003936) was launched on 01 Oct 1997. 2 addresses are currently in use by the company: 11E Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical). 12A Auckland Road, Warkworth, Warkworth had been their registered address, until 21 Jun 2021. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (50 per cent of shares), namely:
Mcclintock, Anne Catherine (an individual) located at Dome Valley, Auckland postcode 0981. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Mcclintock, Shaun Robert (an individual) - located at Dome Valley, Auckland. Our database was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 11e Neville Street, Warkworth, Warkworth, 0910 | Registered & physical & service | 21 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Catherine Mcclintock
Rd 1, Warkworth, 0981
Address used since 12 Jun 2021
Warkworth, Auckland, 0982
Address used since 01 Jan 2014 |
Director | 01 Oct 1997 - current |
|
Shaun Robert Mcclintock
Rd 1, Warkworth, 0981
Address used since 12 Jun 2021
Warkworth, Auckland, 0982
Address used since 01 Jan 2014 |
Director | 01 Oct 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| 12a Auckland Road, Warkworth, Warkworth, 0910 | Registered & physical | 22 Nov 2018 - 21 Jun 2021 |
| 337 Postman Road, Rd 4, Albany, 0794 | Registered & physical | 19 May 2014 - 22 Nov 2018 |
| 90 Red Beach Road, Red Beach | Physical & registered | 16 Jun 2003 - 19 May 2014 |
| 196 Centreway Road, Orewa | Registered | 11 Apr 2000 - 16 Jun 2003 |
| C/- Mc Clintock & Co, 196 Centreway Road, Orewa | Physical | 06 Oct 1997 - 16 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclintock, Anne Catherine Individual |
Dome Valley Auckland 0981 |
01 Oct 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclintock, Shaun Robert Individual |
Dome Valley Auckland 0981 |
01 Oct 1997 - current |
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