New North General Partner Limited
Type: NZ Limited Company (Ltd)New North General Partner Limited (issued a New Zealand Business Number of 9429031603669) was launched on 06 Apr 2010. 6 addresess are in use by the company: 77B Carlton Street, Hillsborough, Auckland, 1042 (type: registered, service). 399 New North Road, Kingsland, Auckland had been their registered address, up until 28 Mar 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
New North Group Limited (an entity) located at Hillsborough, Auckland postcode 1042. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to New North General Partner Limited. Our database was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Cnr Millwater Parkway And Milner Avenue, Silverdale, Auckland, 0944 | Physical & service & registered | 28 Mar 2022 |
| Po Box 93, Silverdale, Silverdale, 0944 | Postal | 03 Mar 2023 |
| Level 2, Cnr Millwater Parkway And Milner Avenue, Silverdale, Auckland, 0944 | Office | 03 Mar 2023 |
| 77b Carlton Street, Hillsborough, Auckland, 1042 | Registered & service | 25 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Austen Shepherd
St Heliers, Auckland, 1071
Address used since 04 Mar 2020
Herne Bay, Auckland, 1011
Address used since 01 Dec 2016
Orakei, Auckland, 1071
Address used since 01 Mar 2018 |
Director | 06 Apr 2010 - current |
|
Mark Anthony De Jong
Mount Eden, Auckland, 1024
Address used since 07 Aug 2023 |
Director | 07 Aug 2023 - current |
|
Robert William Reid
Hillsborough, Auckland, 1042
Address used since 07 Aug 2023 |
Director | 07 Aug 2023 - current |
|
Richard Kenneth Innes
Rd 1, Silverdale, 0994
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - 07 Aug 2023 |
| Type | Used since | |
|---|---|---|
| 77b Carlton Street, Hillsborough, Auckland, 1042 | Registered & service | 25 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| 399 New North Road, Kingsland, Auckland, 1021 | Registered & physical | 11 Mar 2011 - 28 Mar 2022 |
| Suite 2, 399 New North Road, Kingsland, Auckland, 1021 | Registered & physical | 27 Oct 2010 - 11 Mar 2011 |
| 10 Boston Road, Mt Eden, Auckland 1023 | Registered & physical | 06 Apr 2010 - 27 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New North Group Limited Shareholder NZBN: 9429052536380 Entity (NZ Limited Company) |
Hillsborough Auckland 1042 |
18 Dec 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
2490914new North Limited Partnership Company Number: 9429043207695 Other |
06 Apr 2010 - 18 Dec 2024 |
Ultimate Holding Company
| Name | Parachute Arts Trust |
| Type | Charitable_trust |
| Country of origin | NZ |
| Address |
399 New North Road Kingsland Auckland 1021 |
 |
Human Capital Development Consulting Limited Suite 2, 399 New North Road |
|
Step By Step Training Limited Suite 2, 399 New North Road |
|
Hutt Surf Club Holdings Limited Suite 2, 399 New North Road |
|
Happi Ece Limited Suite 2, 399 New North Road |
|
Volante Properties Limited 385 New North Road |
|
Set Up Konstruction Limited 385 New North Road |
|
Hutt Surf Club Holdings Limited Suite 2, 399 New North Road |
|
Inspired Living Limited 12 Tawari Street |
|
Tgb Group Limited 2 Ariki Street |
|
Pacreo Limited Unit 1, 26 Putiki Street |
|
K Hussona Holdings Limited 20 Pentland Avenue |
|
Pfp (nz) Limited 400 Dominion Road |