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Northburn Limited

Type: NZ Limited Company (Ltd)
9429000070072
NZBN
2146939
Company Number
Registered
Company Status
Current address
350 Tarras-cromwell Road
Rd 3
Cromwell 9383
New Zealand
Service & physical address used since 07 Aug 2017
350 Tarras-cromwell Road
Rd 3
Cromwell 9383
New Zealand
Registered address used since 28 May 2021

Northburn Limited, a registered company, was launched on 30 Jun 2008. 9429000070072 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Jan Louise Pinckney - an active director whose contract started on 21 Aug 2008,
Thomas Peter Pinckney - an active director whose contract started on 21 Aug 2008,
Maurice William Maxwell - an inactive director whose contract started on 30 Jun 2008 and was terminated on 27 Aug 2008.
Last updated on 21 Feb 2024, the BizDb data contains detailed information about 1 address: 350 Tarras-Cromwell Road, Rd 3, Cromwell, 9383 (category: registered, physical).
Northburn Limited had been using 350 Tarras-Cromwell Road, Rd 3, Cromwell as their registered address up until 28 May 2021.
Old names used by this company, as we established at BizDb, included: from 30 Jun 2008 to 06 May 2009 they were called Northburn Station Limited.
A single entity controls all company shares (exactly 100 shares) - Northburn Investments Limited - located at 9383, Rd 3, Cromwell.

Addresses

Previous addresses

Address #1: 350 Tarras-cromwell Road, Rd 3, Cromwell, 9383 New Zealand

Registered address used from 07 Aug 2017 to 28 May 2021

Address #2: Gorge Road Retail Centre, 159 Gorge Road, Queenstown New Zealand

Registered & physical address used from 30 Jun 2008 to 07 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Northburn Investments Limited
Shareholder NZBN: 9429032675757
Rd 3
Cromwell
9383
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maxwell, Maurice William Arrowtown
Directors

Jan Louise Pinckney - Director

Appointment date: 21 Aug 2008

Address: Rd3, Cromwell, 9371 New Zealand

Address used since 10 May 2016


Thomas Peter Pinckney - Director

Appointment date: 21 Aug 2008

Address: Rd3, Cromwell, 9371 New Zealand

Address used since 10 May 2016


Maurice William Maxwell - Director (Inactive)

Appointment date: 30 Jun 2008

Termination date: 27 Aug 2008

Address: Arrowtown,

Address used since 30 Jun 2008

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Northburn Investments Limited
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