Shortcuts

North Park Body Corp Limited

Type: NZ Limited Company (Ltd)
9429033272078
NZBN
1961444
Company Number
Registered
Company Status
Current address
C/-pkf Francis Aickin Ltd
2 Redan Road
Kaitaia
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Apr 2009
2 Redan Road
Kaitaia 0410
New Zealand
Physical & service & registered address used since 07 May 2009
C/-pkf Far North Ltd
2 Redan Road
Kaitaia 0410
New Zealand
Shareregister address used since 09 Apr 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Moa Equity Limited
Shareholder NZBN: 9429051304171
Mangonui
0420
New Zealand
Shares Allocation #2 Number of Shares: 2
Entity (NZ Limited Company) Mangonui Property Partners Limited
Shareholder NZBN: 9429042354369
Kaitaia
0410
New Zealand
Shares Allocation #3 Number of Shares: 3
Entity (NZ Limited Company) Waahi Paraone Limited
Shareholder NZBN: 9429037668747
10 Fairway Drive
Kerikeri
Null
New Zealand
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
Shares Allocation #5 Number of Shares: 5
Entity (NZ Limited Company) Zorimar Holdings (2002) Limited
Shareholder NZBN: 9429036580941
Kaitaia
Kaitaia
0410
New Zealand
Shares Allocation #6 Number of Shares: 3
Entity (NZ Limited Company) Far North Land Limited
Shareholder NZBN: 9429034408247
Kaitaia
0410
New Zealand
Shares Allocation #7 Number of Shares: 1
Other (Other) Bieson Pty Limited 1 Martin Place
Sydney
Nsw 2000
Australia
Shares Allocation #8 Number of Shares: 1
Other (Other) The Salvation Army New Zealand Trust Te Aro
Wellington
6011
New Zealand
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
Shares Allocation #10 Number of Shares: 1
Entity (NZ Limited Company) Mm Group 1 Limited
Shareholder NZBN: 9429041129715
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gull New Zealand Limited
Shareholder NZBN: 9429036939053
Company Number: 1130963
Entity Te Rangipito Limited
Shareholder NZBN: 9429034241363
Company Number: 1787738
Paihia
0200
New Zealand
Entity Marlin Bay Holdings Limited
Shareholder NZBN: 9429034803721
Company Number: 1626709
Entity Eldamos Investments Limited
Shareholder NZBN: 9429039231314
Company Number: 466080
4 Graham Street
Auckland
1010
New Zealand
Entity Mitre 10 Holdings Limited
Shareholder NZBN: 9429040542898
Company Number: 86885
Entity Back Property Limited
Shareholder NZBN: 9429034235690
Company Number: 1789161
Kaitaia
0410
New Zealand
Entity Donald Holdings Limited
Shareholder NZBN: 9429033573465
Company Number: 1914254
Entity Farmlands Trading Society Limited
Company Number: 227069
Entity Gull New Zealand Limited
Shareholder NZBN: 9429036939053
Company Number: 1130963
188 Quay Street
Auckland
1010
New Zealand
Entity Eldamos Investments Limited
Shareholder NZBN: 9429039231314
Company Number: 466080
4 Graham Street
Auckland
1010
New Zealand
Entity Marlin Bay Holdings Limited
Shareholder NZBN: 9429034803721
Company Number: 1626709
Entity Te Rangipito Limited
Shareholder NZBN: 9429034241363
Company Number: 1787738
Paihia
0200
New Zealand
Entity Te Rangipito Limited
Shareholder NZBN: 9429034241363
Company Number: 1787738
Paihia
0200
New Zealand
Entity Mitre 10 Holdings Limited
Shareholder NZBN: 9429040542898
Company Number: 86885
Entity Back Property Limited
Shareholder NZBN: 9429034235690
Company Number: 1789161
Kaitaia
0410
New Zealand
Entity Farmlands Trading Society Limited
Company Number: 227069
Entity Donald Holdings Limited
Shareholder NZBN: 9429033573465
Company Number: 1914254
Directors

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