Northside Trustees Limited
Type: NZ Limited Company (Ltd)Northside Trustees Limited (issued an NZ business identifier of 9429041348741) was registered on 05 Aug 2014. 2 addresses are in use by the company: Level 1, 1A / 7 Maki Street, Westgate, Auckland, 0657 (type: registered, physical). Level 1, Main Street Westgate, Auckland had been their physical address, up to 19 Apr 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Nz Retail Property Group Limited (an entity) located at Westgate Town Centre, Westgate, Auckland postcode 0657. "Building consultancy service" (ANZSIC M692310) is the category the ABS issued Northside Trustees Limited. Our database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1a / 7 Maki Street, Westgate, Auckland, 0657 | Registered & physical & service | 19 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Kenneth Gunton
Herald Island, Auckland, 0618
Address used since 05 Aug 2014 |
Director | 05 Aug 2014 - current |
| Level 1, 1a / 7 Maki Street , Westgate , Auckland , 0657 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Main Street Westgate, Auckland, 0657 | Physical & registered | 05 Aug 2014 - 19 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Retail Property Group Limited Shareholder NZBN: 9429033635040 Entity (NZ Limited Company) |
Westgate Town Centre Westgate, Auckland 0657 |
03 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lees, Jennifer Individual |
Eden Terrace Auckland 1021 |
05 Aug 2014 - 03 Jul 2017 |
|
Roebuck Trust No 3 Limited Shareholder NZBN: 9429031300988 Company Number: 3201006 Entity |
05 Aug 2014 - 03 Jul 2017 | |
|
Gunton, Mark Kenneth Director |
Herald Island Auckland 0618 |
05 Aug 2014 - 03 Jul 2017 |
|
Roebuck Trust No 3 Limited Shareholder NZBN: 9429031300988 Company Number: 3201006 Entity |
05 Aug 2014 - 03 Jul 2017 |
Ultimate Holding Company
| Effective Date | 31 Mar 2018 |
| Name | NZ Retail Property Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1904506 |
| Country of origin | NZ |
| Address |
Level 1, 1a 7 Maki Street Westgate Town Centre Westgate, Auckland 0657 |
 |
Western Compass Properties Wda2 Limited Level 1, 1a / 7 Maki Street |
|
Western Compass Properties Wda1 Limited Level 1, 1a / 7 Maki Street |
|
Western Compass Properties Wda4 Limited Level 1, 1a / 7 Maki Street |
|
Western Compass Properties Wda3 Limited Level 1, 1a / 7 Maki Street |
|
Western Compass Properties Wda5 Limited Level 1, 1a / 7 Maki Street |
|
Argyle Station Trophy Hunting Limited Level 1, 1a / 7 Maki Street |
|
Drybox Limited L8 Southern Cross Building |
|
National House Checking Limited 2nd Floor, 15b Vestey Drive |
|
Pacific Commissioning And Coordination Limited Unit J1 138 Plunket Ave |
|
Protofire Consultants Limited 7 Rosepark Crescent |
|
Protocold Services Limited Unit 3, Building E |
|
Proteckom Limited 32a Korma Road |