New North General Partner Limited, a registered company, was launched on 06 Apr 2010. 9429031603669 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. This company has been managed by 4 directors: Stuart Austen Shepherd - an active director whose contract began on 06 Apr 2010,
Mark Anthony De Jong - an active director whose contract began on 07 Aug 2023,
Robert William Reid - an active director whose contract began on 07 Aug 2023,
Richard Kenneth Innes - an inactive director whose contract began on 01 Oct 2010 and was terminated on 07 Aug 2023.
Last updated on 10 Mar 2025, our data contains detailed information about 1 address: 77B Carlton Street, Hillsborough, Auckland, 1042 (type: registered, service).
New North General Partner Limited had been using 399 New North Road, Kingsland, Auckland as their registered address up until 28 Mar 2022.
A single entity owns all company shares (exactly 100 shares) - New North Group Limited - located at 1042, Hillsborough, Auckland.
Other active addresses
Address #4: 77b Carlton Street, Hillsborough, Auckland, 1042 New Zealand
Registered & service address used from 25 Mar 2024
Previous addresses
Address #1: 399 New North Road, Kingsland, Auckland, 1021 New Zealand
Registered & physical address used from 11 Mar 2011 to 28 Mar 2022
Address #2: Suite 2, 399 New North Road, Kingsland, Auckland, 1021 New Zealand
Registered & physical address used from 27 Oct 2010 to 11 Mar 2011
Address #3: 10 Boston Road, Mt Eden, Auckland 1023 New Zealand
Registered & physical address used from 06 Apr 2010 to 27 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New North Group Limited Shareholder NZBN: 9429052536380 |
Hillsborough Auckland 1042 New Zealand |
18 Dec 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | 2490914new North Limited Partnership Company Number: 9429043207695 |
06 Apr 2010 - 18 Dec 2024 |
Ultimate Holding Company
Stuart Austen Shepherd - Director
Appointment date: 06 Apr 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Mar 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Dec 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Mar 2018
Mark Anthony De Jong - Director
Appointment date: 07 Aug 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Aug 2023
Robert William Reid - Director
Appointment date: 07 Aug 2023
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 07 Aug 2023
Richard Kenneth Innes - Director (Inactive)
Appointment date: 01 Oct 2010
Termination date: 07 Aug 2023
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 01 Oct 2010
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