Northern Properties Limited
Type: NZ Limited Company (Ltd)Northern Properties Limited (NZBN 9429038469176) was registered on 25 May 1995. 4 addresses are currently in use by the company: 28 Harbour View Road, Rd 6, Point Wells, 0986 (type: registered, service). 5 Lilburn Street, Warkworth, Warkworth had been their physical address, up to 23 Apr 2021. Northern Properties Limited used other aliases, namely: Nolby Exports Nz Limited from 13 Feb 2013 to 25 Sep 2015, Red Sox Enterprises Limited (06 Jun 1995 to 13 Feb 2013) and Hilarion Holdings Limited (25 May 1995 - 06 Jun 1995). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (5% of shares), namely:
Kloppers, Nola Jane (an individual) located at Warkworth, Warkworth postcode 0910. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Rufaro Trustee Limited (an entity) - located at Rd 6, Point Wells. Next there is the 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Kloppers, Sidney Ben, located at Warkworth, Warkworth (an individual). The Businesscheck data was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Registered & physical & service | 23 Apr 2021 |
| 28 Harbour View Road, Rd 6, Point Wells, 0986 | Registered & service | 26 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Sidney Ben Kloppers
Warkworth, Warkworth, 0910
Address used since 05 Jul 2022
Rd 6, Warkworth, 0986
Address used since 13 Feb 2013 |
Director | 13 Feb 2013 - current |
|
Nola Jane Kloppers
Warkworth, Warkworth, 0910
Address used since 05 Jul 2022
Rd 6, Warkworth, 0986
Address used since 13 Feb 2013 |
Director | 13 Feb 2013 - current |
|
Paul Ferguson Macnicol
Matakana, Warkworth,
Address used since 25 May 1995 |
Director | 25 May 1995 - 13 Feb 2013 |
| Previous address | Type | Period |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Physical & registered | 08 Mar 2013 - 23 Apr 2021 |
| C/- Macnicol & Co, Suite 1a Hallmark Building, Hillary Square, Orewa | Physical & registered | 21 Feb 2000 - 21 Feb 2000 |
| Macnicol & Co, Chartered Accountants, Packers Bldg, Queen Str, Warkworth | Registered & physical | 21 Feb 2000 - 08 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kloppers, Nola Jane Individual |
Warkworth Warkworth 0910 |
13 Feb 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rufaro Trustee Limited Shareholder NZBN: 9429046359476 Entity (NZ Limited Company) |
Rd 6 Point Wells 0986 |
12 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kloppers, Sidney Ben Individual |
Warkworth Warkworth 0910 |
13 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macnicol, Paul Ferguson Individual |
Matakana Warkworth |
25 May 1995 - 13 Feb 2013 |
Ultimate Holding Company
| Effective Date | 11 Apr 2018 |
| Name | Rufaro Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6448044 |
| Country of origin | NZ |
| Address |
5 Lilburn Street Warkworth Warkworth 0910 |
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