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Northgate Industrial Park Limited

Type: NZ Limited Company (Ltd)
9429032685442
NZBN
2145005
Company Number
Registered
Company Status
100062062
GST Number
No Abn Number
Australian Business Number
Current address
Level 3
14 Viaduct Harbour Ave
Auckland 1071
New Zealand
Physical & registered & service address used since 19 Nov 2010
Po Box 106180
Auckland City
Auckland 1143
New Zealand
Postal address used since 13 Aug 2019
Level 3
14 Viaduct Harbour Ave
Auckland 1071
New Zealand
Delivery & office address used since 13 Aug 2019

Northgate Industrial Park Limited, a registered company, was incorporated on 27 Jun 2008. 9429032685442 is the NZBN it was issued. The company has been supervised by 6 directors: Allan Ronald Laing - an active director whose contract began on 27 Jun 2008,
John Kenneth Illingsworth - an active director whose contract began on 27 Jun 2008,
Michael John Reid - an active director whose contract began on 27 Jun 2008,
Graeme Ferguson Lee - an inactive director whose contract began on 05 May 2010 and was terminated on 07 Apr 2020,
Bruce Warren Honeybone - an inactive director whose contract began on 27 Jun 2008 and was terminated on 06 May 2010.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 106180, Auckland City, Auckland, 1143 (category: postal, delivery).
Northgate Industrial Park Limited had been using Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga 3110 as their physical address until 19 Nov 2010.
A total of 600 shares are allotted to 3 shareholders (3 groups). The first group includes 50 shares (8.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 400 shares (66.67 per cent). Finally there is the 3rd share allocation (75 shares 12.5 per cent) made up of 1 entity.

Addresses

Principal place of activity

Level 3, 14 Viaduct Harbour Ave, Auckland, 1071 New Zealand


Previous address

Address #1: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 New Zealand

Physical & registered address used from 27 Jun 2008 to 19 Nov 2010

Contact info
64 09 3740060
13 Aug 2019 Phone
andrea@upcltd.co.nz
Email
andrea@upcgroup.co.nz
04 Aug 2021 nzbn-reserved-invoice-email-address-purpose
http://www.northgatepark.co.nz/
13 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Spartan Northgate Limited
Shareholder NZBN: 9429031321471
Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 400
Entity (NZ Limited Company) Upc Northgate Limited
Shareholder NZBN: 9429033007793
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 75
Entity (NZ Limited Company) Spartan Northgate Limited
Shareholder NZBN: 9429031321471
Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Graeme Ferguson Tauranga
3110
New Zealand
Entity Shannon Wrigley & Co Trustees 2005 Limited
Shareholder NZBN: 9429034601679
Company Number: 1678898
Individual Honeybone, Kevin Richard Mount Maunganui
3116
New Zealand
Entity Shannon Wrigley & Co Trustees 2005 Limited
Shareholder NZBN: 9429034601679
Company Number: 1678898
Entity Michael G Stuart Trustee Co Limited
Shareholder NZBN: 9429038209390
Company Number: 832213
Entity Michael G Stuart Trustee Co Limited
Shareholder NZBN: 9429038209390
Company Number: 832213
Entity Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
Entity Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
Entity Jk & Sm Developments Limited
Shareholder NZBN: 9429034322031
Company Number: 1763855
Entity Michael G Stuart Trustee Co Limited
Shareholder NZBN: 9429038209390
Company Number: 832213
Entity Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
Entity Shannon Wrigley & Co Trustees 2005 Limited
Shareholder NZBN: 9429034601679
Company Number: 1678898
Entity Shannon Wrigley & Co Trustees 2005 Limited
Shareholder NZBN: 9429034601679
Company Number: 1678898
Individual Maxwell, Megan Roach Tauriko
Tauranga
3110
New Zealand
Individual Maxwell, Simon Roger Alexander Tauriko
Tauranga
3110
New Zealand
Individual Honeybone, Bruce Warren Rd 3
Hamilton
3283
New Zealand
Entity Jk & Sm Developments Limited
Shareholder NZBN: 9429034322031
Company Number: 1763855
Entity Upc Northgate Limited
Shareholder NZBN: 9429033007793
Company Number: 2065174
Entity Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
Company Number: 880630
Entity Michael G Stuart Trustee Co Limited
Shareholder NZBN: 9429038209390
Company Number: 832213
Entity Upc Northgate Limited
Shareholder NZBN: 9429033007793
Company Number: 2065174
Directors

Allan Ronald Laing - Director

Appointment date: 27 Jun 2008

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 06 Aug 2020

Address: Takapuna, North Shore City, 0622 New Zealand

Address used since 26 May 2011


John Kenneth Illingsworth - Director

Appointment date: 27 Jun 2008

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 06 Aug 2020

Address: R D 1, Cambridge 3493, 3493 New Zealand

Address used since 04 May 2016


Michael John Reid - Director

Appointment date: 27 Jun 2008

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 05 May 2017


Graeme Ferguson Lee - Director (Inactive)

Appointment date: 05 May 2010

Termination date: 07 Apr 2020

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 10 Feb 2015


Bruce Warren Honeybone - Director (Inactive)

Appointment date: 27 Jun 2008

Termination date: 06 May 2010

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 31 May 2010


Kevin Richard Honeybone - Director (Inactive)

Appointment date: 27 Jun 2008

Termination date: 06 May 2010

Address: Mount Maunganui, 3116 New Zealand

Address used since 27 Jun 2008