The Northern Club Holdings Limited (NZBN 9429031520928) was launched on 22 Jun 2010. 2 addresses are currently in use by the company: 19 Princes Street, Auckland Central, Auckland, 1010 (type: physical, registered). 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:
Cormack, Leslie Gavin (an individual) located at Parnell, Auckland,
Moore, Simon John Eisdell (an individual) located at Remuera, Auckland postcode 1050,
Masfen, Peter Hanbury (an individual) located at Parnell, Auckland postcode 1052. The Businesscheck data was last updated on 12 Feb 2024.
Current address | Type | Used since |
---|---|---|
19 Princes Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 22 Jun 2010 |
Name and Address | Role | Period |
---|---|---|
Stephen Charles Leavy
Stanley Point, Auckland, 0624
Address used since 26 Mar 2020 |
Director | 26 Mar 2020 - current |
John Gerard Mcelhinney
Hillsborough, Auckland, 1042
Address used since 26 Mar 2020 |
Director | 26 Mar 2020 - current |
Arthur James Morris
Epsom, Auckland, 1023
Address used since 26 May 2022 |
Director | 26 May 2022 - current |
Victoria Mary Carter
Greenlane, Auckland, 1051
Address used since 09 Oct 2017 |
Director | 09 Oct 2017 - 26 May 2022 |
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 |
David Brian O'connor
Orakei, Auckland, 1071
Address used since 18 Mar 2015 |
Director | 22 Jun 2010 - 09 Oct 2017 |
Simon John Eisdell Moore
Remuera, Auckland, 1050
Address used since 31 Mar 2016 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Cormack, Leslie Gavin Individual |
Parnell Auckland |
22 Jun 2010 - current |
Moore, Simon John Eisdell Individual |
Remuera Auckland 1050 |
26 May 2022 - current |
Masfen, Peter Hanbury Individual |
Parnell Auckland 1052 |
22 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, David Arthur Rhodes Individual |
Remuera Auckland 1050 |
29 Mar 2018 - 26 May 2022 |
Gibson, Patrick Richard James Individual |
121 Customs Street Auckland 1010 |
22 Jun 2010 - 29 Mar 2018 |
The Northern Club Trustee Company Limited 19 Princes Street |
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Great Wall Limited 7-9 Princes Street |
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Kahukuraariki Trust Board C/o Jackson Russell, Solicitors |
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Fonterra Social Club (auckland) Incorporated 9 Princes Street |
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Eclipse Life Coaching Limited Apartment 5g, 6 Princes Street |
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Chancery Investments Limited 45 Chancery Street |