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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Pinckney, Thomas Peter |
Rd 3 Cromwell 9383 New Zealand |
15 Jul 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Davis, Terry Jack |
Cromwell 9310 New Zealand |
28 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tamati, Lisa Yvonne |
New Plymouth New Plymouth 4310 New Zealand |
15 Jul 2010 - 28 May 2018 |
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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