North Park Body Corp Limited, a registered company, was started on 29 Jun 2007. 9429033272078 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Edward Dennes Aickin - an active director whose contract began on 29 Jun 2007,
Joel Robert Mccarthny - an active director whose contract began on 18 Jul 2008.
Updated on 24 May 2025, the BizDb data contains detailed information about 1 address: 2 Redan Road, Kaitaia, 0410 (types include: registered, service).
North Park Body Corp Limited had been using C/-Horwath Francis Aickin Ltd, 2 Redan Road, Kaitaia as their registered address until 07 May 2009.
A total of 19 shares are allotted to 10 shareholders (10 groups). The first group is comprised of 1 share (5.26%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2 shares (10.53%). Finally the 3rd share allocation (3 shares 15.79%) made up of 1 entity.
Other active addresses
Address #4: 2 Redan Road, Kaitaia, 0410 New Zealand
Registered & service address used from 17 Apr 2024
Previous address
Address #1: C/-horwath Francis Aickin Ltd, 2 Redan Road, Kaitaia
Registered & physical address used from 29 Jun 2007 to 07 May 2009
Basic Financial info
Total number of Shares: 19
Annual return filing month: April
Annual return last filed: 06 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Moa Equity Limited Shareholder NZBN: 9429051304171 |
Mangonui 0420 New Zealand |
01 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Mangonui Property Partners Limited Shareholder NZBN: 9429042354369 |
Kaitaia 0410 New Zealand |
08 Oct 2018 - |
| Shares Allocation #3 Number of Shares: 3 | |||
| Entity (NZ Limited Company) | Waahi Paraone Limited Shareholder NZBN: 9429037668747 |
10 Fairway Drive Kerikeri Null New Zealand |
02 May 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | North Park Drive Properties Limited Shareholder NZBN: 9429046304506 |
Hamilton Central Hamilton 3204 New Zealand |
14 Nov 2017 - |
| Shares Allocation #5 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Zorimar Holdings (2002) Limited Shareholder NZBN: 9429036580941 |
Kaitaia Kaitaia 0410 New Zealand |
15 Aug 2008 - |
| Shares Allocation #6 Number of Shares: 3 | |||
| Entity (NZ Limited Company) | Far North Land Limited Shareholder NZBN: 9429034408247 |
Kaitaia 0410 New Zealand |
29 Jun 2007 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Other (Other) | Bieson Pty Limited |
1 Martin Place Sydney Nsw 2000 Australia |
30 Aug 2022 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Other (Other) | The Salvation Army New Zealand Trust |
Te Aro Wellington 6011 New Zealand |
29 Jun 2022 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | R Crowe Holdings Limited Shareholder NZBN: 9429038890338 |
Palmerston North Palmerston North 4414 New Zealand |
08 Jul 2011 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Mm Group 1 Limited Shareholder NZBN: 9429041129715 |
Dunedin Central Dunedin 9016 New Zealand |
22 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gull New Zealand Limited Shareholder NZBN: 9429036939053 Company Number: 1130963 |
13 Jul 2022 - 30 Aug 2022 | |
| Entity | Te Rangipito Limited Shareholder NZBN: 9429034241363 Company Number: 1787738 |
Paihia 0200 New Zealand |
30 Apr 2009 - 07 Apr 2021 |
| Entity | Marlin Bay Holdings Limited Shareholder NZBN: 9429034803721 Company Number: 1626709 |
09 Sep 2008 - 09 Sep 2008 | |
| Entity | Eldamos Investments Limited Shareholder NZBN: 9429039231314 Company Number: 466080 |
4 Graham Street Auckland 1010 New Zealand |
17 Mar 2014 - 13 Jul 2022 |
| Entity | Mitre 10 Holdings Limited Shareholder NZBN: 9429040542898 Company Number: 86885 |
25 Sep 2012 - 20 Jun 2014 | |
| Entity | Back Property Limited Shareholder NZBN: 9429034235690 Company Number: 1789161 |
Kaitaia 0410 New Zealand |
21 Sep 2017 - 08 Oct 2018 |
| Entity | Donald Holdings Limited Shareholder NZBN: 9429033573465 Company Number: 1914254 |
21 Oct 2008 - 17 Mar 2014 | |
| Entity | Farmlands Trading Society Limited Company Number: 227069 |
16 Oct 2009 - 08 Jul 2011 | |
| Entity | Gull New Zealand Limited Shareholder NZBN: 9429036939053 Company Number: 1130963 |
188 Quay Street Auckland 1010 New Zealand |
13 Jul 2022 - 30 Aug 2022 |
| Entity | Eldamos Investments Limited Shareholder NZBN: 9429039231314 Company Number: 466080 |
4 Graham Street Auckland 1010 New Zealand |
17 Mar 2014 - 13 Jul 2022 |
| Entity | Marlin Bay Holdings Limited Shareholder NZBN: 9429034803721 Company Number: 1626709 |
09 Sep 2008 - 09 Sep 2008 | |
| Entity | Te Rangipito Limited Shareholder NZBN: 9429034241363 Company Number: 1787738 |
Paihia 0200 New Zealand |
30 Apr 2009 - 07 Apr 2021 |
| Entity | Te Rangipito Limited Shareholder NZBN: 9429034241363 Company Number: 1787738 |
Paihia 0200 New Zealand |
30 Apr 2009 - 07 Apr 2021 |
| Entity | Mitre 10 Holdings Limited Shareholder NZBN: 9429040542898 Company Number: 86885 |
25 Sep 2012 - 20 Jun 2014 | |
| Entity | Back Property Limited Shareholder NZBN: 9429034235690 Company Number: 1789161 |
Kaitaia 0410 New Zealand |
21 Sep 2017 - 08 Oct 2018 |
| Entity | Farmlands Trading Society Limited Company Number: 227069 |
16 Oct 2009 - 08 Jul 2011 | |
| Entity | Donald Holdings Limited Shareholder NZBN: 9429033573465 Company Number: 1914254 |
21 Oct 2008 - 17 Mar 2014 |
Edward Dennes Aickin - Director
Appointment date: 29 Jun 2007
Address: Rd 1, Mangonui, 0494 New Zealand
Address used since 01 Apr 2016
Joel Robert Mccarthny - Director
Appointment date: 18 Jul 2008
Address: Kaitaia, 0410 New Zealand
Address used since 01 Apr 2016
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