Fifty Eight North Limited

Fifty Eight North Limited, a registered company, was incorporated on 12 Dec 1994. 9429038653506 is the business number it was issued. The company has been supervised by 4 directors: Mark Shayne Barham - an active director whose contract started on 17 Jan 2019,
Helen Barham - an inactive director whose contract started on 28 Feb 2013 and was terminated on 17 Jan 2019,
Mark Shane Barham - an inactive director whose contract started on 23 Dec 1994 and was terminated on 28 Feb 2013,
Christopher Wight De Brotherton Morgan - an inactive director whose contract started on 12 Dec 1994 and was terminated on 23 Dec 1994.
Last updated on 03 Mar 2024, our data contains detailed information about 1 address: 3 Goldsmith Road, Hospital Hill, Napier, 4110 (category: physical, service).
Fifty Eight North Limited had been using 179 Georges Drive, Napier South, Napier as their physical address until 25 Jan 2019.
Past names for this company, as we managed to find at BizDb, included: from 03 Jun 2009 to 31 Oct 2013 they were named Auckland Plumbers Limited, from 12 Jan 1995 to 03 Jun 2009 they were named Sell-Buy Tender Limited and from 12 Dec 1994 to 12 Jan 1995 they were named Raffles Shelf (No 59) Limited.
A total of 12 shares are allotted to 2 shareholders (2 groups). The first group includes 6 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 6 shares (50%).

Previous addresses

Address: 179 Georges Drive, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 27 Apr 2017 to 25 Jan 2019

Address: Level 2 Tourism House, 64-82 Dickens St, Napier, 4110 New Zealand

Physical & registered address used from 26 Apr 2017 to 27 Apr 2017

Address: 109 Rogers Road, Bay View, Napier, 4104 New Zealand

Registered & physical address used from 27 Apr 2011 to 26 Apr 2017

Address: Taylor Ogier Limited, 96 Ford Road, Onekawa, Napier New Zealand

Physical & registered address used from 14 May 2010 to 27 Apr 2011

Address: Oldershaw & Co, Chartered Accountants, Marewa House, Kennedy Road, Napier

Registered address used from 20 Feb 1995 to 14 May 2010

Address: Langley Twigg, Solicitors, 62 Raffles Street, Napier

Registered address used from 20 Jan 1995 to 20 Feb 1995

Address: Langley Twigg, Solicitors, 62 Raffles Street, Napier

Physical address used from 12 Dec 1994 to 14 May 2010

Previous Shareholders

Mark Shayne Barham - Director

Appointment date: 17 Jan 2019

Helen Barham - Director (Inactive)

Appointment date: 28 Feb 2013

Termination date: 17 Jan 2019

Mark Shane Barham - Director (Inactive)

Appointment date: 23 Dec 1994

Termination date: 28 Feb 2013

Christopher Wight De Brotherton Morgan - Director (Inactive)

Appointment date: 12 Dec 1994

Termination date: 23 Dec 1994