Northburn Investments Limited, a registered company, was incorporated on 30 Jun 2008. 9429032675757 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Jan Louise Pinckney - an active director whose contract began on 30 Jun 2008,
Thomas Peter Pinckney - an active director whose contract began on 30 Jun 2008.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 350 Tarras-Cromwell Road, Rd 3, Cromwell, 9383 (type: physical, registered).
Northburn Investments Limited had been using Gorge Retail Centre, 159 Gorge Road, Queenstown as their physical address until 07 Aug 2017.
A total of 5000000 shares are allocated to 5 shareholders (3 groups). The first group consists of 1225000 shares (24.5 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 2550000 shares (51 per cent). Finally the third share allotment (1225000 shares 24.5 per cent) made up of 1 entity.
Previous address
Address: Gorge Retail Centre, 159 Gorge Road, Queenstown New Zealand
Physical & registered address used from 30 Jun 2008 to 07 Aug 2017
Basic Financial info
Total number of Shares: 5000000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1225000 | |||
| Individual | Pinckney, Jan Louise |
Rd3 Cromwell |
30 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 2550000 | |||
| Individual | Pinckney, Jan Louise |
Rd3 Cromwell New Zealand |
30 Jun 2008 - |
| Individual | Pinckney, Thomas Peter |
Rd3 Cromwell New Zealand |
30 Jun 2008 - |
| Individual | Todd, Graeme |
Rd 1 Queenstown 9371 New Zealand |
02 May 2017 - |
| Shares Allocation #3 Number of Shares: 1225000 | |||
| Individual | Pinckney, Thomas Peter |
Rd3 Cromwell |
30 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bonifant, Roger Anthony |
Wakanui Rd7, Ashburton New Zealand |
30 Jun 2008 - 02 May 2017 |
| Individual | Tavendale, John Bruce |
Winchmore Rd6, Ashburton New Zealand |
30 Jun 2008 - 02 May 2017 |
Jan Louise Pinckney - Director
Appointment date: 30 Jun 2008
Address: Rd3, Cromwell, 9371 New Zealand
Address used since 10 May 2016
Thomas Peter Pinckney - Director
Appointment date: 30 Jun 2008
Address: Rd3, Cromwell, 9371 New Zealand
Address used since 10 May 2016
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