Northern Bay Properties Limited was registered on 22 May 2013 and issued a New Zealand Business Number of 9429030210271. The registered LTD company has been supervised by 4 directors: Mark Skinner - an active director whose contract started on 22 May 2013,
Gary Skinner - an active director whose contract started on 22 May 2013,
Mark Gavin Hutchins - an active director whose contract started on 29 May 2013,
Aaron Tamati - an inactive director whose contract started on 22 May 2013 and was terminated on 31 Mar 2016.
According to BizDb's data (last updated on 17 Mar 2024), this company filed 1 address: 52 Seddon Street, Waihi, 3610 (types include: physical, registered).
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 150 shares are held by 1 entity, namely:
Goldfields Driveline Limited (an entity) located at Waihi postcode 3610.
The second group consists of 1 shareholder, holds 42.5 per cent shares (exactly 425 shares) and includes
Hutchins Investments Limited - located at Hamilton Central, Hamilton.
The 3rd share allocation (425 shares, 42.5%) belongs to 2 entities, namely:
Skinner, Mark, located at Waihi Beach (a director),
Skinner, Gary, located at Waihi Beach (a director). Northern Bay Properties Limited was categorised as "Rental of commercial property" (business classification L671250).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Goldfields Driveline Limited Shareholder NZBN: 9429046353436 |
Waihi 3610 New Zealand |
28 Feb 2019 - |
| Shares Allocation #2 Number of Shares: 425 | |||
| Entity (NZ Limited Company) | Hutchins Investments Limited Shareholder NZBN: 9429030174030 |
Hamilton Central Hamilton 3204 New Zealand |
26 May 2016 - |
| Shares Allocation #3 Number of Shares: 425 | |||
| Director | Skinner, Mark |
Waihi Beach 3611 New Zealand |
22 May 2013 - |
| Director | Skinner, Gary |
Waihi Beach 3611 New Zealand |
22 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Aaron Tamati |
Rd 1 Katikati 3177 New Zealand |
22 May 2013 - 11 Jul 2016 |
| Individual | Hutchins, Mark Gavin |
Waihi Beach Waihi Beach 3611 New Zealand |
05 Jun 2013 - 28 Feb 2019 |
| Individual | Tamati, Aaron |
Rd 1 Katikati 3177 New Zealand |
22 May 2013 - 11 Jul 2016 |
Mark Skinner - Director
Appointment date: 22 May 2013
Address: Waihi Beach, 3611 New Zealand
Address used since 22 May 2013
Gary Skinner - Director
Appointment date: 22 May 2013
Address: Waihi Beach, 3611 New Zealand
Address used since 04 Aug 2015
Mark Gavin Hutchins - Director
Appointment date: 29 May 2013
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 29 May 2013
Aaron Tamati - Director (Inactive)
Appointment date: 22 May 2013
Termination date: 31 Mar 2016
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 04 Aug 2015
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