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Northburn100 Limited

Type: NZ Limited Company (Ltd)
9429031472425
NZBN
3014800
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729930
Industry classification code
"event, Recreational Or Promotional, Management"
Industry classification description
Current address
350 Tarras-cromwell Road
Rd 3
Cromwell 9383
New Zealand
Registered & physical & service address used since 12 Oct 2011

Northburn100 Limited, a registered company, was registered on 15 Jul 2010. 9429031472425 is the NZ business number it was issued. ""Event, recreational or promotional, management"" (ANZSIC N729930) is how the company was classified. The company has been supervised by 3 directors: Thomas Peter Pinckney - an active director whose contract began on 15 Jul 2010,
Terry Jack Davis - an active director whose contract began on 15 May 2018,
Lisa Yvonne Tamati - an inactive director whose contract began on 15 Jul 2010 and was terminated on 15 May 2018.
Updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: 350 Tarras-Cromwell Road, Rd 3, Cromwell, 9383 (type: registered, physical).
Northburn100 Limited had been using 350 Northburn Station Road, Rd 3, Cromwell as their registered address until 12 Oct 2011.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

350 Tarras-cromwell Road, Rd 3, Cromwell, 9383 New Zealand


Previous address

Address: 350 Northburn Station Road, Rd 3, Cromwell, 9383 New Zealand

Registered & physical address used from 15 Jul 2010 to 12 Oct 2011

Contact info
64 3 4451259
Phone
accounts@northburn.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Pinckney, Thomas Peter Rd 3
Cromwell
9383
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Davis, Terry Jack Cromwell
9310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tamati, Lisa Yvonne New Plymouth
New Plymouth
4310
New Zealand
Directors

Thomas Peter Pinckney - Director

Appointment date: 15 Jul 2010

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 27 Oct 2015


Terry Jack Davis - Director

Appointment date: 15 May 2018

Address: Cromwell, 9310 New Zealand

Address used since 09 Oct 2023

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 15 May 2018


Lisa Yvonne Tamati - Director (Inactive)

Appointment date: 15 Jul 2010

Termination date: 15 May 2018

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 15 Jul 2010

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