Northern Capital Finance Limited

Northern Capital Finance Limited, a registered company, was registered on 07 Jul 2009. 9429032168273 is the NZBN it was issued. The company has been managed by 5 directors: Christopher Donald Rapson - an active director whose contract began on 07 Jul 2009,
Ian Wallace Mccoy - an active director whose contract began on 07 Jul 2009,
David William Hodgson - an active director whose contract began on 01 Jun 2011,
Christopher Geoffrey Hepburn - an inactive director whose contract began on 13 Jul 2016 and was terminated on 07 Sep 2018,
David John Hart - an inactive director whose contract began on 07 Jul 2009 and was terminated on 30 Jun 2011.
Updated on 14 May 2025, the BizDb database contains detailed information about 1 address: 23 Brown Street, Tauranga, 3110 (types include: registered, physical).
Northern Capital Finance Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address up until 29 Jul 2021.
A total of 900 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 300 shares (33.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 300 shares (33.33%). Lastly there is the third share allotment (300 shares 33.33%) made up of 1 entity.

Previous addresses

Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 14 Oct 2019 to 29 Jul 2021

Address: 141 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 23 Aug 2019 to 14 Oct 2019

Address: Suite 5, 556 Cameron Road, Tauranga, 3112 New Zealand

Registered & physical address used from 13 Sep 2016 to 23 Aug 2019

Address: Suite 3, 120 Eleventh Avenue, Tauranga New Zealand

Registered address used from 10 Aug 2009 to 13 Sep 2016

Address: Suite 2 120/11th Ave, Tauranga

Registered address used from 07 Jul 2009 to 10 Aug 2009

Address: Suite 3 120/11th Ave, Tauranga New Zealand

Physical address used from 07 Jul 2009 to 13 Sep 2016

Previous Shareholders

Christopher Donald Rapson - Director

Appointment date: 07 Jul 2009

Ian Wallace Mccoy - Director

Appointment date: 07 Jul 2009

David William Hodgson - Director

Appointment date: 01 Jun 2011

Christopher Geoffrey Hepburn - Director (Inactive)

Appointment date: 13 Jul 2016

Termination date: 07 Sep 2018

David John Hart - Director (Inactive)

Appointment date: 07 Jul 2009

Termination date: 30 Jun 2011