General information

Northern 90-mile Beach Development Limited

Type: NZ Limited Company (Ltd)
9429040553320
New Zealand Business Number
85324
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Northern 90-Mile Beach Development Limited (issued an NZ business identifier of 9429040553320) was incorporated on 04 Oct 1972. 3 addresses are in use by the company: 2 Redan Road, Kaitaia, Kaitaia, 0410 (type: office, registered). 6 Redan Road, Kaitaia, Kaitaia had been their physical address, up until 20 Apr 2018. 26400 shares are allotted to 11 shareholders who belong to 7 shareholder groups. The first group includes 3 entities and holds 6600 shares (25% of shares), namely:
Ama Trustee Company 2018 Limited (an entity) located at Ilam, Christchurch postcode 8041,
Taillie, Michael Peter (an individual) located at Remuera, Auckland postcode 1050,
Bax, Alastair Paul (an individual) located at Cable Bay, Cable Bay postcode 0420. When considering the second group, a total of 3 shareholders hold 50% of all shares (13200 shares); it includes
Far North Trustee Services 1998 Limited (an entity) - located at Kaitaia,
Mcclure, Ngaire May (an individual) - located at Karikari Peninsula, Rd3, Kaitaia,
Kernot, Barry Leonard (an individual) - located at Karikari Peninsula. Moving on to the next group of shareholders, share allotment (1320 shares, 5%) belongs to 1 entity, namely:
Bax, Alastair Paul, located at 18 Dudley Cres, Cable Bay (a director). "Property - non-residential - renting or leasing" (business classification L671240) is the classification the Australian Bureau of Statistics issued to Northern 90-Mile Beach Development Limited. Our database was last updated on 28 Mar 2024.

Current address Type Used since
2 Redan Road, Kaitaia, Kaitaia, 0410 Physical & registered & service 20 Apr 2018
2 Redan Road, Kaitaia, Kaitaia, 0410 Office 05 Apr 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Barry Leonard Kernot
Rd 3, Kaitaia, 0483
Address used since 01 Oct 2012
Director 23 Apr 1992 - current
Margaret Josephine Kernot
262 Fairway Drive, Kamo, Whangarei, 0112
Address used since 01 Dec 2016
Director 31 Mar 1995 - current
Alastair Paul Bax
Cable Bay, Cable Bay, 0420
Address used since 01 Apr 2022
Burwood, Christchurch, 8083
Address used since 30 Oct 2019
Director 30 Oct 2019 - current
Andrew Mark Bax
Onerahi, Whangarei, 0110
Address used since 13 Mar 2021
Director 13 Mar 2021 - current
Jennifer Robin Bax
Whau Valley, Whangarei, 0112
Address used since 07 Apr 2015
Director 15 Nov 1987 - 13 Mar 2021
Alexander Kenneth Ross Rodgers
Rothesay Bay, Auckland, 0630
Address used since 07 Apr 2015
Director 12 Jul 2010 - 09 Aug 2019
William Boal Rodgers
Rothesay Bay, North Shore City, 0630
Address used since 20 Apr 2010
Director 23 Apr 1992 - 12 Jul 2010
Leon Ivan Peter Kernot
Kaitaia,
Address used since 07 May 1993
Director 07 May 1993 - 18 Feb 1994
Addresses
Principal place of activity
2 Redan Road , Kaitaia , Kaitaia , 0410
Previous address Type Period
6 Redan Road, Kaitaia, Kaitaia, 0410 Physical & registered 03 May 2011 - 20 Apr 2018
C/o Bray Cormack & Dow, 6 Redan Rd, Kaitaia Registered 01 May 2002 - 03 May 2011
C/o Hanning Smith & Bray, 6 Redan Rd, Kaitaia P O Box 166 Registered 27 Jun 1997 - 01 May 2002
6 Redan Road, Kaitaia Physical 27 Jun 1997 - 03 May 2011
Financial Data
Financial info
26400
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6600
Shareholder Name Address Period
Ama Trustee Company 2018 Limited
Shareholder NZBN: 9429046516428
Entity (NZ Limited Company)
Ilam
Christchurch
8041
05 Apr 2023 - current
Taillie, Michael Peter
Individual
Remuera
Auckland
1050
27 Aug 2019 - current
Bax, Alastair Paul
Individual
Cable Bay
Cable Bay
0420
27 Aug 2019 - current
Shares Allocation #2 Number of Shares: 13200
Shareholder Name Address Period
Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Entity (NZ Limited Company)
Kaitaia
0410
12 Mar 2018 - current
Mcclure, Ngaire May
Individual
Karikari Peninsula
Rd3, Kaitaia
0483
12 Mar 2018 - current
Kernot, Barry Leonard
Individual
Karikari Peninsula
0483
04 Oct 1972 - current
Shares Allocation #3 Number of Shares: 1320
Shareholder Name Address Period
Bax, Alastair Paul
Director
18 Dudley Cres
Cable Bay
0420
04 Jul 2022 - current
Shares Allocation #4 Number of Shares: 1320
Shareholder Name Address Period
Bax, Andrew Mark
Individual
Onerahi
Whangarei
0110
17 Mar 2022 - current
Shares Allocation #5 Number of Shares: 1320
Shareholder Name Address Period
Heger, Andrea Jane
Individual
Rd 3
Kerikeri
0293
17 Mar 2022 - current
Shares Allocation #6 Number of Shares: 1320
Shareholder Name Address Period
Bax, Richard John
Individual
Papamoa Beach
Papamoa
3118
17 Mar 2022 - current
Shares Allocation #7 Number of Shares: 1320
Shareholder Name Address Period
Bax, Jennifer Robin
Individual
Whau Valley
Whangarei
0112
16 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Rodgers, Martin Donald
Individual
Browns Bay
Auckland
0630
15 Aug 2013 - 27 Aug 2019
Rodgers, Alexander Kenneth Ross
Individual
Rothesay Bay
Auckland
0630
23 Jun 2009 - 27 Aug 2019
Rodgers, Kitty Susan Ann
Individual
Auckland
04 Oct 1972 - 12 Jul 2010
Kernot, Margaret Josephine
Individual
Kaitaia
04 Oct 1972 - 12 Mar 2018
Smaill, Michael John
Individual
Meydan Heights, Nad Al Sheba
Dubai
27 Aug 2019 - 05 Apr 2023
Smaill, Michael John
Individual
Meydan Heights, Nad Al Sheba
Dubai
27 Aug 2019 - 05 Apr 2023
Carter, Kevin Paul
Individual
Rd 3
Albany
0793
15 Aug 2013 - 27 Aug 2019
Sellar Bone Trustees (2011) Limited
Shareholder NZBN: 9429031236942
Company Number: 3252227
Entity
Epsom
Auckland
1149
15 Aug 2013 - 27 Aug 2019
Rodgers, Martin Donald
Individual
Browns Bay
Auckland
0630
15 Aug 2013 - 27 Aug 2019
Sellar Bone Trustees (2011) Limited
Shareholder NZBN: 9429031236942
Company Number: 3252227
Entity
Epsom
Auckland
1149
15 Aug 2013 - 27 Aug 2019
Davis, Kitty Mary
Individual
Fairy Springs
Rotorua
3015
15 Aug 2013 - 27 Aug 2019
Carter, Amanda Jane
Individual
Rd 3
Albany
0793
15 Aug 2013 - 27 Aug 2019
Jorgensen, Finn Brogger
Individual
Epsom
Auckland
1023
15 Aug 2013 - 27 Aug 2019
Jorgensen, Finn Brogger
Individual
Epsom
Auckland
1023
15 Aug 2013 - 27 Aug 2019
Rodgers, Alexander Kenneth Ross
Individual
Rothesay Bay
Auckland
0630
23 Jun 2009 - 27 Aug 2019
Jorgensen, Finn Brogger
Individual
Epsom
Auckland
04 Oct 1972 - 15 Aug 2013
Rodgers, Alexander Kenneth Ross
Individual
Rothesay Bay
Auckland
0630
23 Jun 2009 - 27 Aug 2019
Jorgensen, Finn Brogger
Individual
Epsom
Auckland
1023
15 Aug 2013 - 27 Aug 2019
Rodgers, William Boal
Individual
Auckland
04 Oct 1972 - 23 Jun 2009
Davis, John Robert
Individual
Fairy Springs
Rotorua
3015
15 Aug 2013 - 27 Aug 2019
Location
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