Northpac Properties Limited, a registered company, was incorporated on 01 Apr 2009. 9429032332230 is the NZ business number it was issued. This company has been run by 3 directors: Donald Malcolm Rae Macleod - an active director whose contract started on 01 Apr 2009,
Wayne Joseph Osmond - an active director whose contract started on 01 Apr 2009,
Gerald John Osmond - an inactive director whose contract started on 01 Apr 2009 and was terminated on 01 Dec 2014.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 21 Broderick Rd, Johnsonville, Wellington, 6440 (types include: registered, physical).
Northpac Properties Limited had been using Level 1, 21 Broderick Rd, Johnsonville, Wellington as their physical address up to 04 Oct 2021.
A total of 30 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 20 shares (66.67 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (33.33 per cent).
Previous addresses
Address: Level 1, 21 Broderick Rd, Johnsonville, Wellington, 6440 New Zealand
Physical & registered address used from 09 Oct 2015 to 04 Oct 2021
Address: 19-21 Broderick Road, Johnsonville, Wellington New Zealand
Physical & registered address used from 01 Apr 2009 to 09 Oct 2015
Basic Financial info
Total number of Shares: 30
Annual return filing month: September
Annual return last filed: 27 Sep 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Osmond, Wayne Joseph |
Horokiwi Wellington 5016 New Zealand |
01 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Macleod, Donald Malcolm Rae |
Tawa Wellington 5028 New Zealand |
01 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spooner, Kevin Owen |
Wainuiomata Lower Hutt 5014 New Zealand |
02 Jun 2016 - 20 Jun 2018 |
| Individual | Osmond, Gerald John |
Southside Gympie, Australia |
01 Apr 2009 - 08 Dec 2014 |
Donald Malcolm Rae Macleod - Director
Appointment date: 01 Apr 2009
Address: Tawa, Wellington, 5028 New Zealand
Address used since 01 Apr 2009
Wayne Joseph Osmond - Director
Appointment date: 01 Apr 2009
Address: Horokiwi, Wellington, 5016 New Zealand
Address used since 07 Sep 2020
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 01 Apr 2009
Gerald John Osmond - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 01 Dec 2014
Address: Southside, Gympie, Australia,
Address used since 01 Apr 2009
Twenty4seven Limited
Level 1, 125-137 Johnsonville Road
Mar Place House Limited
Level 1, 125-137 Johnsonville Road
Studio 128 Limited
Unit B, Level 1, 128 Johnsonville Road
Mahfair Limited
Level 1, 21-29 Broderick Road
Global Rate Set Systems Limited
Level 1, 21-29 Broderick Road
Rent Luxury Limited
Level 1, 2 Frank Johnson Street