General information

Northern Bay Properties Limited

Type: NZ Limited Company (Ltd)
9429030210271
New Zealand Business Number
4455778
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Northern Bay Properties Limited (issued an NZBN of 9429030210271) was started on 22 May 2013. 2 addresses are in use by the company: 52 Seddon Street, Waihi, 3610 (type: physical, registered). 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 150 shares (15 per cent of shares), namely:
Goldfields Driveline Limited (an entity) located at Waihi postcode 3610. When considering the second group, a total of 1 shareholder holds 42.5 per cent of all shares (425 shares); it includes
Hutchins Investments Limited (an entity) - located at Hamilton Central, Hamilton. Next there is the next group of shareholders, share allocation (425 shares, 42.5%) belongs to 2 entities, namely:
Skinner, Mark, located at Waihi Beach (a director),
Skinner, Gary, located at Waihi Beach (a director). "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued Northern Bay Properties Limited. Our database was last updated on 17 Mar 2024.

Current address Type Used since
52 Seddon Street, Waihi, 3610 Physical & registered & service 22 May 2013
Directors
Name and Address Role Period
Mark Skinner
Waihi Beach, 3611
Address used since 22 May 2013
Director 22 May 2013 - current
Gary Skinner
Waihi Beach, 3611
Address used since 04 Aug 2015
Director 22 May 2013 - current
Mark Gavin Hutchins
Waihi Beach, Waihi Beach, 3611
Address used since 29 May 2013
Director 29 May 2013 - current
Aaron Tamati
Rd 2, Katikati, 3178
Address used since 04 Aug 2015
Director 22 May 2013 - 31 Mar 2016
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Goldfields Driveline Limited
Shareholder NZBN: 9429046353436
Entity (NZ Limited Company)
Waihi
3610
28 Feb 2019 - current
Shares Allocation #2 Number of Shares: 425
Shareholder Name Address Period
Hutchins Investments Limited
Shareholder NZBN: 9429030174030
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
26 May 2016 - current
Shares Allocation #3 Number of Shares: 425
Shareholder Name Address Period
Skinner, Mark
Director
Waihi Beach
3611
22 May 2013 - current
Skinner, Gary
Director
Waihi Beach
3611
22 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Aaron Tamati
Director
Rd 1
Katikati
3177
22 May 2013 - 11 Jul 2016
Hutchins, Mark Gavin
Individual
Waihi Beach
Waihi Beach
3611
05 Jun 2013 - 28 Feb 2019
Tamati, Aaron
Individual
Rd 1
Katikati
3177
22 May 2013 - 11 Jul 2016
Location
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