Northburn Properties Limited (New Zealand Business Number 9429036534289) was incorporated on 17 Apr 2002. 2 addresses are currently in use by the company: 350 Tarras-Cromwell Road, Rd 3, Cromwell, 9383 (type: physical, registered). Northburn, Rd 3, Cromwell had been their registered address, up until 07 Aug 2017. Northburn Properties Limited used other aliases, namely: Northburn Wine Company Limited from 17 Apr 2002 to 17 Nov 2006. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Northburn Investments Limited (an entity) located at Rd 3, Cromwell postcode 9383. The Businesscheck information was updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
350 Tarras-cromwell Road, Rd 3, Cromwell, 9383 | Physical & registered & service | 07 Aug 2017 |
Name and Address | Role | Period |
---|---|---|
Thomas Peter Pinckney
Rd3, Cromwell, 9310
Address used since 14 Mar 2016 |
Director | 17 Apr 2002 - current |
Jan Pinckney
Rd3, Cromwell, 9310
Address used since 14 Mar 2016 |
Director | 17 Apr 2002 - current |
Tom Pinckney
Rd3, Cromwell, 9310
Address used since 14 Mar 2016 |
Director | 17 Apr 2002 - current |
Jan Louise Pinckney
Rd3, Cromwell, 9310
Address used since 14 Mar 2016 |
Director | 17 Apr 2002 - current |
Previous address | Type | Period |
---|---|---|
Northburn, Rd 3, Cromwell | Registered & physical | 17 Apr 2002 - 07 Aug 2017 |
Shareholder Name | Address | Period |
---|---|---|
Northburn Investments Limited Shareholder NZBN: 9429032675757 Entity (NZ Limited Company) |
Rd 3 Cromwell 9383 |
27 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Pinckney, Tom Individual |
Rd3 Cromwell |
17 Apr 2002 - 27 Aug 2008 |
Pinckney, Jan Individual |
Rd3 Cromwell |
17 Apr 2002 - 27 Aug 2008 |
Northburn Limited 350 Tarras-cromwell Road |
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Northburn100 Limited 350 Tarras-cromwell Road |
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Northburn Investments Limited 350 Tarras-cromwell Road |
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Northburn Wine Company Limited 350 Tarras-cromwell Road |
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