Northbridge Finance Limited was launched on 01 May 2012 and issued a business number of 9429030692916. The registered LTD company has been managed by 2 directors: Michael John Baynes - an active director whose contract started on 01 May 2012,
Nicola Marie Baynes - an inactive director whose contract started on 01 May 2012 and was terminated on 27 Sep 2022.
According to BizDb's information (last updated on 16 Mar 2024), the company registered 1 address: 81 Hokonui Drive, Gore, 9710 (type: registered, physical).
Up to 02 Jun 2016, Northbridge Finance Limited had been using 24 Main Street, Gore, Gore as their physical address.
A total of 100 shares are allocated to 3 groups (7 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Baynes, Nicola Marie (an individual) located at Rd 5, Rangiora postcode 7475,
Nicola Baynes (a director) located at Rd 5, Rangiora postcode 7475.
The second group consists of 4 shareholders, holds 98% shares (exactly 98 shares) and includes
Baynes, Michael John - located at Rd 5, Rangiora,
Crystal Peak Trustee Company Limited - located at Gore, Gore,
Baynes, Nicola Marie - located at Rd 5, Rangiora.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Baynes, Michael John, located at Rd 5, Rangiora (a director). Northbridge Finance Limited has been classified as "Financial service nec" (business classification K641915).
Previous addresses
Address: 24 Main Street, Gore, Gore, 9710 New Zealand
Physical & registered address used from 30 Apr 2015 to 02 Jun 2016
Address: Unit 2, 6 Cone Street, Rangiora, Rangiora, 7400 New Zealand
Registered & physical address used from 01 May 2012 to 30 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Baynes, Nicola Marie |
Rd 5 Rangiora 7475 New Zealand |
01 May 2012 - |
Director | Nicola Marie Baynes |
Rd 5 Rangiora 7475 New Zealand |
01 May 2012 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Baynes, Michael John |
Rd 5 Rangiora 7475 New Zealand |
01 May 2012 - |
Entity (NZ Limited Company) | Crystal Peak Trustee Company Limited Shareholder NZBN: 9429043347056 |
Gore Gore 9710 New Zealand |
27 Apr 2017 - |
Individual | Baynes, Nicola Marie |
Rd 5 Rangiora 7475 New Zealand |
01 May 2012 - |
Director | Nicola Marie Baynes |
Rd 5 Rangiora 7475 New Zealand |
01 May 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Baynes, Michael John |
Rd 5 Rangiora 7475 New Zealand |
01 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Canterbury Trustees (2008) Limited Shareholder NZBN: 9429032993868 Company Number: 2070866 |
01 May 2012 - 27 Apr 2017 | |
Entity | Canterbury Trustees (2008) Limited Shareholder NZBN: 9429032993868 Company Number: 2070866 |
01 May 2012 - 27 Apr 2017 |
Michael John Baynes - Director
Appointment date: 01 May 2012
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 01 May 2012
Nicola Marie Baynes - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 27 Sep 2022
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 01 May 2012
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