Fifty Eight North Limited
Type: NZ Limited Company (Ltd)Fifty Eight North Limited (issued an NZ business number of 9429038653506) was launched on 12 Dec 1994. 2 addresses are in use by the company: 3 Goldsmith Road, Hospital Hill, Napier, 4110 (type: physical, service). 179 Georges Drive, Napier South, Napier had been their physical address, up until 25 Jan 2019. Fifty Eight North Limited used more names, namely: Auckland Plumbers Limited from 03 Jun 2009 to 31 Oct 2013, Sell-Buy Tender Limited (12 Jan 1995 to 03 Jun 2009) and Raffles Shelf (No 59) Limited (12 Dec 1994 - 12 Jan 1995). 12 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 6 shares (50 per cent of shares), namely:
Barham, Helen (an individual) located at Hospital Hill, Napier postcode 4110. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 6 shares); it includes
Barham, Mark Shayne (a director) - located at Hospital Hill, Napier. Businesscheck's data was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Goldsmith Road, Hospital Hill, Napier, 4110 | Physical & service & registered | 25 Jan 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Shayne Barham
Hospital Hill, Napier, 4110
Address used since 17 Jan 2019 |
Director | 17 Jan 2019 - current |
|
Helen Barham
Napier South, Napier, 4110
Address used since 13 Apr 2017 |
Director | 28 Feb 2013 - 17 Jan 2019 |
|
Mark Shane Barham
Bay View, Napier, 4104
Address used since 30 Apr 2012 |
Director | 23 Dec 1994 - 28 Feb 2013 |
|
Christopher Wight De Brotherton Morgan
Napier,
Address used since 12 Dec 1994 |
Director | 12 Dec 1994 - 23 Dec 1994 |
| Previous address | Type | Period |
|---|---|---|
| 179 Georges Drive, Napier South, Napier, 4110 | Physical & registered | 27 Apr 2017 - 25 Jan 2019 |
| Level 2 Tourism House, 64-82 Dickens St, Napier, 4110 | Physical & registered | 26 Apr 2017 - 27 Apr 2017 |
| 109 Rogers Road, Bay View, Napier, 4104 | Registered & physical | 27 Apr 2011 - 26 Apr 2017 |
| Taylor Ogier Limited, 96 Ford Road, Onekawa, Napier | Physical & registered | 14 May 2010 - 27 Apr 2011 |
| Oldershaw & Co, Chartered Accountants, Marewa House, Kennedy Road, Napier | Registered | 20 Feb 1995 - 14 May 2010 |
| Langley Twigg, Solicitors, 62 Raffles Street, Napier | Registered | 20 Jan 1995 - 20 Feb 1995 |
| Langley Twigg, Solicitors, 62 Raffles Street, Napier | Physical | 12 Dec 1994 - 14 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barham, Helen Individual |
Hospital Hill Napier 4110 |
01 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barham, Mark Shayne Director |
Hospital Hill Napier 4110 |
22 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barham, Mark Shane Individual |
Bay View Napier 4104 |
12 Dec 1994 - 01 Mar 2013 |
 |
Taylor Communications Limited 175a Georges Drive |
|
Two Lippy Ladies Limited 185 Georges Drive |
|
Omega Builders Limited 9 Campaign Street |
|
Quinta Essentia Limited 142 Vigor Brown Street |
|
Complete Flooring Hawkes Bay Limited 207 Georges Drive |
|
The Spirit Of Napier Lions 157a Georges Drive |