General information
Northgate Industrial Park Limited
Type: NZ Limited Company (Ltd)9429032685442
New Zealand Business Number
2145005
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100062062
GST Number
Northgate Industrial Park Limited (issued an NZBN of 9429032685442) was started on 27 Jun 2008. 5 addresess are currently in use by the company: Po Box 106180, Auckland City, Auckland, 1143 (type: postal, delivery). Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga 3110 had been their physical address, up to 19 Nov 2010. 600 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (8.33% of shares), namely:
Spartan Northgate Limited (an entity) located at Hamilton East, Hamilton postcode 3216. In the second group, a total of 1 shareholder holds 66.67% of all shares (exactly 400 shares); it includes
Upc Northgate Limited (an entity) - located at Auckland. Moving on to the 3rd group of shareholders, share allocation (75 shares, 12.5%) belongs to 1 entity, namely:
Spartan Northgate Limited, located at Hamilton East, Hamilton (an entity). Businesscheck's information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 14 Viaduct Harbour Ave, Auckland, 1071 | Physical & registered & service | 19 Nov 2010 |
| Po Box 106180, Auckland City, Auckland, 1143 | Postal | 13 Aug 2019 |
| Level 3, 14 Viaduct Harbour Ave, Auckland, 1071 | Delivery & office | 13 Aug 2019 |
Contact info
64 09 3740060
Phone (Phone)
andrea@upcltd.co.nz
Email
andrea@upcgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.northgatepark.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Ronald Laing
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Aug 2020
Takapuna, North Shore City, 0622
Address used since 26 May 2011 |
Director | 27 Jun 2008 - current |
|
John Kenneth Illingsworth
Rd 1, Cambridge, 3493
Address used since 06 Aug 2020
R D 1, Cambridge 3493, 3493
Address used since 04 May 2016 |
Director | 27 Jun 2008 - current |
|
Michael John Reid
St Heliers, Auckland, 1071
Address used since 05 May 2017 |
Director | 27 Jun 2008 - current |
|
Graeme Ferguson Lee
Pyes Pa, Tauranga, 3112
Address used since 10 Feb 2015 |
Director | 05 May 2010 - 07 Apr 2020 |
|
Bruce Warren Honeybone
Rd 3, Hamilton, 3283
Address used since 31 May 2010 |
Director | 27 Jun 2008 - 06 May 2010 |
|
Kevin Richard Honeybone
Mount Maunganui, 3116
Address used since 27 Jun 2008 |
Director | 27 Jun 2008 - 06 May 2010 |
Addresses
Principal place of activity
| Level 3 , 14 Viaduct Harbour Ave , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 | Physical & registered | 27 Jun 2008 - 19 Nov 2010 |
Financial Data
Financial info
600
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Spartan Northgate Limited Shareholder NZBN: 9429031321471 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
09 Dec 2010 - current |
Shares Allocation #2 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Upc Northgate Limited Shareholder NZBN: 9429033007793 Entity (NZ Limited Company) |
Auckland 1010 |
09 Dec 2010 - current |
Shares Allocation #3 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Spartan Northgate Limited Shareholder NZBN: 9429031321471 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
09 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Graeme Ferguson Individual |
Tauranga 3110 |
27 Jun 2008 - 28 Feb 2011 |
|
Shannon Wrigley & Co Trustees 2005 Limited Shareholder NZBN: 9429034601679 Company Number: 1678898 Entity |
09 Dec 2010 - 28 Feb 2011 | |
|
Honeybone, Kevin Richard Individual |
Mount Maunganui 3116 |
27 Jun 2008 - 09 Dec 2010 |
|
Shannon Wrigley & Co Trustees 2005 Limited Shareholder NZBN: 9429034601679 Company Number: 1678898 Entity |
09 Nov 2009 - 09 Dec 2010 | |
|
Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 Company Number: 832213 Entity |
09 Dec 2010 - 28 Feb 2011 | |
|
Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 Company Number: 832213 Entity |
27 Jun 2008 - 09 Dec 2010 | |
|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 Entity |
27 Jun 2008 - 09 Dec 2010 | |
|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 Entity |
09 Dec 2010 - 09 Dec 2010 | |
|
Jk & Sm Developments Limited Shareholder NZBN: 9429034322031 Company Number: 1763855 Entity |
27 Jun 2008 - 08 Jun 2009 | |
|
Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 Company Number: 832213 Entity |
27 Jun 2008 - 09 Dec 2010 | |
|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 Entity |
27 Jun 2008 - 09 Dec 2010 | |
|
Shannon Wrigley & Co Trustees 2005 Limited Shareholder NZBN: 9429034601679 Company Number: 1678898 Entity |
09 Dec 2010 - 28 Feb 2011 | |
|
Shannon Wrigley & Co Trustees 2005 Limited Shareholder NZBN: 9429034601679 Company Number: 1678898 Entity |
09 Nov 2009 - 09 Dec 2010 | |
|
Maxwell, Megan Roach Individual |
Tauriko Tauranga 3110 |
27 Jun 2008 - 09 Dec 2010 |
|
Maxwell, Simon Roger Alexander Individual |
Tauriko Tauranga 3110 |
27 Jun 2008 - 09 Dec 2010 |
|
Honeybone, Bruce Warren Individual |
Rd 3 Hamilton 3283 |
27 Jun 2008 - 09 Dec 2010 |
|
Jk & Sm Developments Limited Shareholder NZBN: 9429034322031 Company Number: 1763855 Entity |
27 Jun 2008 - 08 Jun 2009 | |
|
Upc Northgate Limited Shareholder NZBN: 9429033007793 Company Number: 2065174 Entity |
27 Jun 2008 - 09 Dec 2010 | |
|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Company Number: 880630 Entity |
09 Dec 2010 - 09 Dec 2010 | |
|
Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 Company Number: 832213 Entity |
09 Dec 2010 - 28 Feb 2011 | |
|
Upc Northgate Limited Shareholder NZBN: 9429033007793 Company Number: 2065174 Entity |
27 Jun 2008 - 09 Dec 2010 |
Location
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