General information
Northern 90-mile Beach Development Limited
Type: NZ Limited Company (Ltd)9429040553320
New Zealand Business Number
85324
Company Number
Registered
Company Status
M696235 - Forestry Ownership Or Management (excluding Field Operations)
Industry classification codes with description
Northern 90-Mile Beach Development Limited (issued an NZ business identifier of 9429040553320) was incorporated on 04 Oct 1972. 6 addresess are in use by the company: 2 Redan Road, Kaitaia, Northland, 0410 (type: registered, service). 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:
Taillie, Michael Peter (an individual) located at Remuera, Auckland postcode 1050,
Ama Trustee Company 2018 Limited (an entity) located at Ilam, Christchurch postcode 8041,
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
Mcclure, Ngaire May (an individual) - located at Karikari Peninsula, Rd3, Kaitaia,
Kernot, Barry Leonard (an individual) - located at Karikari Peninsula,
Far North Trustee Services 1998 Limited (an entity) - located at Kaitaia. 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). "Forestry ownership or management (excluding field operations)" (business classification M696235) is the classification the Australian Bureau of Statistics issued to Northern 90-Mile Beach Development Limited. Our database was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Redan Road, Kaitaia, Kaitaia, 0410 | Registered & physical & service | 20 Apr 2018 |
| 2 Redan Road, Kaitaia, Kaitaia, 0410 | Office | 05 Apr 2022 |
| 2 Redan Road, Kaitaia, Northland, 0410 | Office | 07 Apr 2024 |
| 2 Redan Road, Kaitaia, Northland, 0410 | Registered & service | 15 Apr 2024 |
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
Other active addresses
| Type | Used since | |
|---|---|---|
| 2 Redan Road, Kaitaia, Northland, 0410 | Registered & service | 15 Apr 2024 |
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
04 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6600
| Shareholder Name | Address | Period |
|---|---|---|
|
Taillie, Michael Peter Individual |
Remuera Auckland 1050 |
27 Aug 2019 - current |
|
Ama Trustee Company 2018 Limited Shareholder NZBN: 9429046516428 Entity (NZ Limited Company) |
Ilam Christchurch 8041 |
05 Apr 2023 - 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 |
|---|---|---|
|
Mcclure, Ngaire May Individual |
Karikari Peninsula Rd3, Kaitaia 0483 |
12 Mar 2018 - current |
|
Kernot, Barry Leonard Individual |
Karikari Peninsula 0483 |
04 Oct 1972 - current |
|
Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 Entity (NZ Limited Company) |
Kaitaia 0410 |
12 Mar 2018 - 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 |
|
Carter, Kevin Paul Individual |
Rd 3 Albany 0793 |
15 Aug 2013 - 27 Aug 2019 |
|
Rodgers, Alexander Kenneth Ross Individual |
Rothesay Bay Auckland 0630 |
23 Jun 2009 - 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, 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 |
|
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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