General information
Northgate Properties Limited
Type: NZ Limited Company (Ltd)9429040157177
New Zealand Business Number
173133
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description
Northgate Properties Limited (issued an NZ business number of 9429040157177) was started on 15 Nov 1979. 5 addresess are currently in use by the company: Po Box 3080, Fitzroy, New Plymouth, 4341 (type: postal, office). Ernst & Young, Chartered Accountants, 109-113 Powderham Street, New Plymouth had been their registered address, until 15 Apr 2000. Northgate Properties Limited used other aliases, namely: Moller Finance Limited from 05 Feb 1985 to 06 Dec 1990, Moller Investments Limited (28 Sep 1983 to 05 Feb 1985) and Moller Finance Limited (15 Nov 1979 - 28 Sep 1983). 300000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 102420 shares (34.14% of shares), namely:
Moller, Peter John (an individual) located at Sunnyhills, Manukau postcode 2010,
Bedford, Victor Ross Alexander (an individual) located at Northcote Point, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 65.86% of all shares (197580 shares); it includes
Moller Corporation Limited (an entity) - located at New Plymouth, New Plymouth. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to Northgate Properties Limited. Businesscheck's information was last updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 113 Gill Street, New Plymouth, New Plymouth, 4310 | Physical & service & registered | 13 Jun 2019 |
| 113 Gill Street, New Plymouth, New Plymouth, 4310 | Office & delivery | 04 Mar 2020 |
| Po Box 3080, Fitzroy, New Plymouth, 4341 | Postal | 22 Mar 2021 |
Contact info
64 27 2427726
Phone (Phone)
wesley.gillanders@howardwright.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Norton Moller
Strandon, New Plymouth, 4312
Address used since 01 Mar 2014 |
Director | 31 May 2002 - current |
|
Peter John Moller
Sunnyhills, Auckland, 2010
Address used since 27 Feb 2017 |
Director | 27 Feb 2017 - current |
|
Wesley Stuart Gillanders
Rd 7, Norfolk, 4387
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
|
Kristina Eileen Thomas
R D 4, Oakura, 4374
Address used since 22 Mar 2016 |
Director | 31 May 2002 - 20 May 2022 |
|
Norton Ross Moller
Oakura,
Address used since 04 Nov 2006 |
Director | 04 Nov 2006 - 21 Dec 2009 |
|
Russell Ian Moller
St Heliers, Auckland,
Address used since 16 Jul 1991 |
Director | 16 Jul 1991 - 29 Sep 2005 |
|
Norton Ross Moller
Oakura,
Address used since 16 Jul 1991 |
Director | 16 Jul 1991 - 29 Sep 2005 |
Addresses
Principal place of activity
| 113 Gill Street , New Plymouth , New Plymouth , 4310 |
| Previous address | Type | Period |
|---|---|---|
| Ernst & Young, Chartered Accountants, 109-113 Powderham Street, New Plymouth | Registered & physical | 15 Apr 2000 - 15 Apr 2000 |
| Level 3, 109-113 Powderham Street, New Plymouth | Registered | 15 Apr 2000 - 13 Jun 2019 |
| Level 3, 109-113 Powderham Street, New Plymouth, 4310 | Physical | 15 Apr 2000 - 13 Jun 2019 |
| Level 2, Ernst & Young House, 109-113 Powderham Street, New Plymouth | Registered | 21 Jun 1997 - 15 Apr 2000 |
| Level 2, Arthur Young House, 109-113 Powderham Street, New Plymouth | Registered | 23 Apr 1995 - 21 Jun 1997 |
| - | Physical | 17 Feb 1992 - 15 Apr 2000 |
Financial Data
Financial info
300000
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 102420
| Shareholder Name | Address | Period |
|---|---|---|
|
Moller, Peter John Individual |
Sunnyhills Manukau 2010 |
25 May 2011 - current |
|
Bedford, Victor Ross Alexander Individual |
Northcote Point Auckland 0627 |
25 May 2011 - current |
Shares Allocation #2 Number of Shares: 197580
| Shareholder Name | Address | Period |
|---|---|---|
|
Moller Corporation Limited Shareholder NZBN: 9429039849472 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
20 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xavier Holdings Limited Shareholder NZBN: 9429035495550 Company Number: 1490719 Entity |
13 Sep 2006 - 20 Apr 2012 | |
|
Thomas, Kristina Eileen Individual |
R D 4 Oakura |
15 Nov 1979 - 20 Apr 2012 |
|
Moller, Peter John Individual |
Pakuranga Auckland |
15 Nov 1979 - 23 Dec 2011 |
|
Moller, Anne Elizabeth Individual |
Watermew Auckland |
15 Nov 1979 - 23 Dec 2011 |
|
Russell Trading Limited Shareholder NZBN: 9429040173894 Company Number: 170715 Entity |
15 Nov 1979 - 13 Sep 2006 | |
|
Moller, Bruce Norton Individual |
New Plymouth |
15 Nov 1979 - 20 Apr 2012 |
|
Bisley, Jacquiline Mary Individual |
R D 11 Masterton |
15 Nov 1979 - 23 Dec 2011 |
|
Busing, Brian William Individual |
St Heliers Auckland |
21 Apr 2009 - 21 Apr 2009 |
|
Moller, John Russell Individual |
Grafton Auckland 5940 |
15 Nov 1979 - 13 Sep 2006 |
|
Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 Entity |
15 Nov 1979 - 20 Apr 2012 | |
|
Moller, Susan Clare Individual |
Grafton Auckland |
15 Nov 1979 - 20 Apr 2012 |
|
Lander, Catherine Mary Individual |
Pennington Nj 08543, Usa |
15 Nov 1979 - 20 Apr 2012 |
|
Norton Consolidated Limited Shareholder NZBN: 9429040175003 Company Number: 170687 Entity |
15 Nov 1979 - 20 Apr 2012 | |
|
Busing, Brian William Individual |
Strandon New Plymouth 4312 |
25 May 2011 - 01 Jul 2016 |
|
Moller, Ross Earle Individual |
Hurstville Grove Syndey, Australia |
15 Nov 1979 - 20 Apr 2012 |
|
Xavier Holdings Limited Shareholder NZBN: 9429035495550 Company Number: 1490719 Entity |
13 Sep 2006 - 20 Apr 2012 | |
|
Russell Trading Limited Shareholder NZBN: 9429040173894 Company Number: 170715 Entity |
10 Nov 2009 - 25 May 2011 | |
|
Moller-tank, Beth Suzanne Individual |
Oakura |
15 Nov 1979 - 20 Apr 2012 |
|
Russell Trading Limited Shareholder NZBN: 9429040173894 Company Number: 170715 Entity |
10 Nov 2009 - 25 May 2011 | |
|
Norton Consolidated Limited Shareholder NZBN: 9429040175003 Company Number: 170687 Entity |
15 Nov 1979 - 20 Apr 2012 | |
|
Bedford, Victor Ross Alexander Individual |
St Heliers Auckland |
21 Apr 2009 - 21 Apr 2009 |
|
Russell Trading Limited Shareholder NZBN: 9429040173894 Company Number: 170715 Entity |
15 Nov 1979 - 13 Sep 2006 | |
|
Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 Entity |
15 Nov 1979 - 20 Apr 2012 |
Location
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|
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