General information

North Park Drive Properties Limited

Type: NZ Limited Company (Ltd)
9429046304506
New Zealand Business Number
6394413
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

North Park Drive Properties Limited (issued an NZBN of 9429046304506) was started on 23 Aug 2017. 2 addresses are currently in use by the company: Pricewaterhouse Coopers, Level 3, Pwc Centre, 109 Ward Street, Hamilton Central, Hamilton, 3204 (type: physical, service). 70 Maui Street, Pukete, Hamilton had been their physical address, up until 26 Feb 2020. 120 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 12 shares (10 per cent of shares), namely:
Clarke, Peter John (a director) located at Rd 1, Te Awamutu postcode 3879,
Nwm Trust Management Limited (an entity) located at Hamilton postcode 3204. As far as the second group is concerned, a total of 2 shareholders hold 45 per cent of all shares (54 shares); it includes
Beattie Rickman Trustee Company Limited (an entity) - located at Hamilton Central, Hamilton,
Livingstone, David John (a director) - located at Te Awamutu, Te Awamutu. Moving on to the 3rd group of shareholders, share allotment (54 shares, 45%) belongs to 3 entities, namely:
Livingstone, Louise Hilda, located at Rd 3, Te Awamutu (an individual),
Livingstone, Michael Donald, located at Rd 3, Te Awamutu (a director),
Beattie Rickman Trustee Company Limited, located at Hamilton Central, Hamilton (an entity). "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued North Park Drive Properties Limited. The Businesscheck information was last updated on 06 May 2025.

Current address Type Used since
Pricewaterhouse Coopers, Level 3, Pwc Centre, 109 Ward Street, Hamilton Central, Hamilton, 3204 Physical & service & registered 26 Feb 2020
Directors
Name and Address Role Period
Peter John Clarke
Rd 1, Te Awamutu, 3879
Address used since 23 Aug 2017
Director 23 Aug 2017 - current
Michael Donald Livingstone
Rd 3, Te Awamutu, 3883
Address used since 23 Aug 2017
Director 23 Aug 2017 - current
David John Livingstone
Te Awamutu, Te Awamutu, 3800
Address used since 23 Aug 2017
Director 23 Aug 2017 - current
Addresses
Previous address Type Period
70 Maui Street, Pukete, Hamilton, 3200 Physical & registered 23 Aug 2017 - 26 Feb 2020
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
19 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Clarke, Peter John
Director
Rd 1
Te Awamutu
3879
23 Aug 2017 - current
Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Entity (NZ Limited Company)
Hamilton
3204
23 Aug 2017 - current
Shares Allocation #2 Number of Shares: 54
Shareholder Name Address Period
Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
23 Aug 2017 - current
Livingstone, David John
Director
Te Awamutu
Te Awamutu
3800
23 Aug 2017 - current
Shares Allocation #3 Number of Shares: 54
Shareholder Name Address Period
Livingstone, Louise Hilda
Individual
Rd 3
Te Awamutu
3883
23 Aug 2017 - current
Livingstone, Michael Donald
Director
Rd 3
Te Awamutu
3883
23 Aug 2017 - current
Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
23 Aug 2017 - current
Location
Companies nearby
Similar companies
Somerset 2015 Limited
12 Cornice Place
Cl Company NZ Limited
26 Brad Avenue
Yang Cao Properties Limited
18 Magellan Rise
Khh Properties Limited
37 Northway Street
Valley Ridge Products Limited
1 Sunshine Avenue
Pretor Investments Limited
1043 River Road