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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Northburn Investments Limited Shareholder NZBN: 9429032675757 |
Rd 3 Cromwell 9383 New Zealand |
04 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maxwell, Maurice William |
Arrowtown |
30 Jun 2008 - 27 Jun 2010 |
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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