Northbank Station Limited was started on 07 Apr 2004 and issued an NZ business identifier of 9429031804448. The registered LTD company has been supervised by 6 directors: Margaret Mary Hood - an active director whose contract began on 07 Apr 2004,
Terrence Maurice Lock - an active director whose contract began on 28 Mar 2013,
Robert Athol Foster - an inactive director whose contract began on 02 Dec 2010 and was terminated on 04 Mar 2014,
John Andrew Kenneth Humphrey - an inactive director whose contract began on 02 Dec 2010 and was terminated on 01 Jun 2012,
Peter John Rowell - an inactive director whose contract began on 07 Apr 2004 and was terminated on 17 Aug 2010.
According to our data (last updated on 29 Mar 2024), the company registered 1 address: Level 1, 161 Burnett Street, Ashburton, 7700 (type: registered, physical).
Up to 23 Sep 2011, Northbank Station Limited had been using C/- Leech & Partners Limited, Level 1, 161 Burnett Street, Ashburton as their registered address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Doug Hood Limited (an entity) located at 161 Burnett Street, Ashburton postcode 7700.
Previous addresses
Address: C/- Leech & Partners Limited, Level 1, 161 Burnett Street, Ashburton, 7700 New Zealand
Registered address used from 14 Jun 2011 to 23 Sep 2011
Address: C/- Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton New Zealand
Registered address used from 07 Apr 2004 to 14 Jun 2011
Address: C/- Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton New Zealand
Physical address used from 07 Apr 2004 to 23 Sep 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Doug Hood Limited Shareholder NZBN: 9429031923637 |
161 Burnett Street Ashburton 7700 New Zealand |
07 Apr 2004 - |
Ultimate Holding Company
Margaret Mary Hood - Director
Appointment date: 07 Apr 2004
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 14 Sep 2009
Terrence Maurice Lock - Director
Appointment date: 28 Mar 2013
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 28 Mar 2013
Robert Athol Foster - Director (Inactive)
Appointment date: 02 Dec 2010
Termination date: 04 Mar 2014
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 02 Dec 2010
John Andrew Kenneth Humphrey - Director (Inactive)
Appointment date: 02 Dec 2010
Termination date: 01 Jun 2012
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 02 Dec 2010
Peter John Rowell - Director (Inactive)
Appointment date: 07 Apr 2004
Termination date: 17 Aug 2010
Address: Roseneath, Wellington,
Address used since 07 Apr 2004
Raymond John Barry West - Director (Inactive)
Appointment date: 07 Apr 2004
Termination date: 08 Oct 2009
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 14 Sep 2009
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