Northburn Investments Limited (issued an NZ business number of 9429032675757) was registered on 30 Jun 2008. 2 addresses are currently in use by the company: 350 Tarras-Cromwell Road, Rd 3, Cromwell, 9383 (type: physical, registered). Gorge Retail Centre, 159 Gorge Road, Queenstown had been their physical address, until 07 Aug 2017. 5000000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1225000 shares (24.5% of shares), namely:
Pinckney, Jan Louise (an individual) located at Rd3, Cromwell. As far as the second group is concerned, a total of 3 shareholders hold 51% of all shares (exactly 2550000 shares); it includes
Pinckney, Jan Louise (an individual) - located at Rd3, Cromwell,
Pinckney, Thomas Peter (an individual) - located at Rd3, Cromwell,
Todd, Graeme (an individual) - located at Rd 1, Queenstown. Next there is the third group of shareholders, share allotment (1225000 shares, 24.5%) belongs to 1 entity, namely:
Pinckney, Thomas Peter, located at Rd3, Cromwell (an individual). The Businesscheck data was updated on 23 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 |
---|---|---|
Jan Louise Pinckney
Rd3, Cromwell, 9371
Address used since 10 May 2016 |
Director | 30 Jun 2008 - current |
Thomas Peter Pinckney
Rd3, Cromwell, 9371
Address used since 10 May 2016 |
Director | 30 Jun 2008 - current |
Previous address | Type | Period |
---|---|---|
Gorge Retail Centre, 159 Gorge Road, Queenstown | Physical & registered | 30 Jun 2008 - 07 Aug 2017 |
Shareholder Name | Address | Period |
---|---|---|
Pinckney, Jan Louise Individual |
Rd3 Cromwell |
30 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Pinckney, Jan Louise Individual |
Rd3 Cromwell |
30 Jun 2008 - current |
Pinckney, Thomas Peter Individual |
Rd3 Cromwell |
30 Jun 2008 - current |
Todd, Graeme Individual |
Rd 1 Queenstown 9371 |
02 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Pinckney, Thomas Peter Individual |
Rd3 Cromwell |
30 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Bonifant, Roger Anthony Individual |
Wakanui Rd7, Ashburton |
30 Jun 2008 - 02 May 2017 |
Tavendale, John Bruce Individual |
Winchmore Rd6, Ashburton |
30 Jun 2008 - 02 May 2017 |
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