General information
Northcorp Limited
Type: NZ Limited Company (Ltd)9429038343063
New Zealand Business Number
804340
Company Number
Registered
Company Status
Northcorp Limited (issued a New Zealand Business Number of 9429038343063) was incorporated on 17 Apr 1996. 6 addresess are in use by the company: 5 Walton Street, Whangarei, 0110 (type: other, records). Old Children's Ward, Bay Of Islands Hospital Grounds, Hospital Road, Kawakawa had been their registered address, up to 29 Oct 1998. 541178 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 541178 shares (100% of shares), namely:
Ngati Hine Health Trust (an other) located at Whangarei postcode 0110. The Businesscheck information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 - 4 Rayner Street, Kawakawa, Bay Of Islands | Physical & service & registered | 29 Oct 1998 |
| 5 Walton Street, Whangarei, 0110 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 19 Oct 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Roy Gabel
Kawakawa, Kawakawa, 0210
Address used since 04 Dec 2018 |
Director | 04 Dec 2018 - current |
|
Selina Webb
Rd 3, Kerikeri, 0293
Address used since 18 Nov 2019 |
Director | 18 Nov 2019 - current |
|
Troy Piripi Brockbank
Torbay, Auckland, 0630
Address used since 14 Jul 2022 |
Director | 14 Jul 2022 - current |
|
John Vujcich
Kaikohe, Kaikohe, 0405
Address used since 17 Dec 2018 |
Director | 17 Dec 2018 - 17 Nov 2019 |
|
Atarangi Iris Norman
Rd 4, Hikurangi, 0184
Address used since 18 Apr 2017 |
Director | 18 Apr 2017 - 19 Nov 2018 |
|
Percy Tipene
Rd 3, Kaikohe, 0473
Address used since 26 Nov 2009 |
Director | 20 Mar 2003 - 22 Jan 2017 |
|
Pauline Paraha
Onerahi, Whangarei,
Address used since 20 Mar 2003 |
Director | 20 Mar 2003 - 30 Apr 2007 |
|
Atarangi Tris Norman
Kawakawa, Bay Of Islands,
Address used since 17 Apr 1996 |
Director | 17 Apr 1996 - 20 Mar 2003 |
|
Rewiti Pomare Kingi Paraone
Trust Board Building, 3-5 Hunt Street, Whangarei,
Address used since 04 Mar 1999 |
Director | 04 Mar 1999 - 20 Mar 2003 |
|
Peter William Byers
Maimate North,
Address used since 17 Apr 1996 |
Director | 17 Apr 1996 - 22 Sep 1998 |
|
Samuel Kevin Prime
Motatau, Via Kawakawa,
Address used since 17 Apr 1996 |
Director | 17 Apr 1996 - 22 Sep 1998 |
|
Wiremu Kopa
Pipiwai,
Address used since 17 Apr 1996 |
Director | 17 Apr 1996 - 08 Oct 1997 |
|
Kopa Tipene
Motatau, Via Kawakawa,
Address used since 17 Apr 1996 |
Director | 17 Apr 1996 - 08 Oct 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Old Children's Ward, Bay Of Islands Hospital Grounds, Hospital Road, Kawakawa | Registered & physical | 29 Oct 1998 - 29 Oct 1998 |
Financial Data
Financial info
541178
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 541178
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngati Hine Health Trust Other (Other) |
Whangarei 0110 |
19 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paraha, Pauline Individual |
Onerahi Whangarei |
29 Sep 2004 - 19 Oct 2012 |
|
Henare, Johnson Erima Individual |
Morningside Whangarei |
17 Apr 1996 - 27 Jun 2010 |
Location
Companies nearby
 |
Ngati Hine Whanau Services Limited T/a Whanau Whanui Limited 5 Walton Street |
|
Brake & Clutch Warehouse Limited 46-48 Water Street |
|
Lamberts Brake And Clutch Limited 46-48 Water St |
|
Hot Spot Takeaways Limited 40 Water Street |
|
Mckay Switchboards Limited 38 Water Street |
|
Mckay Electrical & Instrumentation (whangarei) Limited 38 Water Street |