General information

The Northern Club Holdings Limited

Type: NZ Limited Company (Ltd)
9429031520928
New Zealand Business Number
2497565
Company Number
Registered
Company Status

The Northern Club Holdings Limited (NZBN 9429031520928) was launched on 22 Jun 2010. 1 address is currently in use by the company: 19 Princes Street, Auckland Central, Auckland, 1010 (type: registered, physical). 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
David Williams (an individual) located at Remuera, Auckland postcode 1050,
Peter Masfen (an individual) located at Parnell, Auckland postcode 1052,
Leslie Cormack (an individual) located at Parnell, Auckland. The Businesscheck data was last updated on 10 Sep 2020.

Current address Type Used since
19 Princes Street, Auckland Central, Auckland, 1010 Registered & physical 22 Jun 2010
Directors
Name and Address Role Period
Victoria Mary Carter
Greenlane, Auckland, 1051
Address used since 09 Oct 2017
Director 09 Oct 2017 - current
John Gerard Mcelhinney
Hillsborough, Auckland, 1042
Address used since 26 Mar 2020
Director 26 Mar 2020 - current
Stephen Charles Leavy
Stanley Point, Auckland, 0624
Address used since 26 Mar 2020
Director 26 Mar 2020 - current
Martin Berridge Spencer
Remuera, Auckland, 1050
Address used since 09 Oct 2017
Director 09 Oct 2017 - 26 Mar 2020
Derek Arthur Nolan
Remuera, Auckland, 1050
Address used since 09 Oct 2017
Director 09 Oct 2017 - 26 Mar 2020
Simon John Eisdell Moore
Remuera, Auckland, 1050
Address used since 31 Mar 2016
Director 22 Jun 2010 - 09 Oct 2017
David Brian O'connor
Orakei, Auckland, 1071
Address used since 18 Mar 2015
Director 22 Jun 2010 - 09 Oct 2017
Tenby George Bolland Powell
Westmere, Auckland, 1022
Address used since 18 Mar 2015
Director 22 Jun 2010 - 09 Oct 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
22 Apr 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
David Arthur Rhodes Williams
Individual
Remuera
Auckland
1050
29 Mar 2018 - current
Peter Hanbury Masfen
Individual
Parnell
Auckland
1052
22 Jun 2010 - current
Leslie Gavin Cormack
Individual
Parnell
Auckland
22 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Patrick Richard James Gibson
Individual
121 Customs Street
Auckland 1010
22 Jun 2010 - 29 Mar 2018
Location
Companies nearby
The Northern Club Trustee Company Limited
19 Princes Street
Officers Club Incorporated
19 Princes Street
Great Wall Limited
7-9 Princes Street
Kahukuraariki Trust Board
C/o Jackson Russell, Solicitors
Fonterra Social Club (auckland) Incorporated
9 Princes Street
Eclipse Life Coaching Limited
Apartment 5g, 6 Princes Street