Great North Properties (2013) Limited, a registered company, was incorporated on 22 Nov 2011. 9429030873650 is the number it was issued. "Mortgage broking service" (business classification K641930) is how the company has been classified. This company has been supervised by 2 directors: Christopher John Arbuckle - an active director whose contract began on 22 Nov 2011,
Chad Terence Cathcart - an active director whose contract began on 20 Apr 2018.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 (service address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address).
Great North Properties (2013) Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up until 20 Jun 2023.
Past names used by the company, as we found at BizDb, included: from 22 Nov 2011 to 01 Feb 2013 they were called Fantastic Home Loans Limited.
One entity owns all company shares (exactly 100000 shares) - Hwi Nominees Limited - located at 0622, Newmarket, Auckland.
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 29 May 2020 to 20 Jun 2023
Address #2: 3/139 Carton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 22 Nov 2011 to 29 May 2020
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 24 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Hwi Nominees Limited Shareholder NZBN: 9429039135995 |
Newmarket Auckland 1023 New Zealand |
22 Nov 2011 - |
Christopher John Arbuckle - Director
Appointment date: 22 Nov 2011
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 23 Apr 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jul 2012
Chad Terence Cathcart - Director
Appointment date: 20 Apr 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 18 Aug 2022
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 20 Apr 2018
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