North River Properties Limited, a registered company, was started on 19 Apr 2007. 9429033446608 is the business number it was issued. This company has been supervised by 2 directors: Neil Doveton Boyd - an active director whose contract started on 19 Apr 2007,
Susan Mary Boyd - an active director whose contract started on 19 Apr 2007.
Updated on 07 Feb 2022, BizDb's data contains detailed information about 1 address: 35 Robert Street, Whangarei, 0110 (type: physical, registered).
North River Properties Limited had been using 1A Douglas Street, Whangarei as their registered address until 05 Mar 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 1a Douglas Street, Whangarei, 0112 New Zealand
Registered & physical address used from 11 Sep 2014 to 05 Mar 2020
Address: C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei New Zealand
Registered address used from 26 Feb 2009 to 11 Sep 2014
Address: C/o Johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei New Zealand
Physical address used from 26 Feb 2009 to 11 Sep 2014
Address: C/-johnston O'shea, Third Floor, 4 Vinery Lane, Whangarei
Physical address used from 18 Feb 2008 to 26 Feb 2009
Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei
Registered address used from 18 Feb 2008 to 26 Feb 2009
Address: C/-johnston O'shea, 4 Vinery Lane, Whangarei
Physical & registered address used from 19 Apr 2007 to 18 Feb 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 17 Feb 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Susan Mary Boyd |
Rd 37 New Plymouth 4381 New Zealand |
11 Feb 2008 - |
| Individual | Neil Doveton Boyd |
Rd 37 New Plymouth 4381 New Zealand |
11 Feb 2008 - |
| Entity (NZ Limited Company) | Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 |
1a Douglas Street Whangarei 0112 New Zealand |
11 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Susan Mary Boyd |
Rd 37 New Plymouth 4381 New Zealand |
19 Apr 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Neil Doveton Boyd |
Rd 37 New Plymouth 4381 New Zealand |
19 Apr 2007 - |
Neil Doveton Boyd - Director
Appointment date: 19 Apr 2007
Address: Rd 37, New Plymouth, 4381 New Zealand
Address used since 03 Mar 2015
Susan Mary Boyd - Director
Appointment date: 19 Apr 2007
Address: Rd 37, New Plymouth, 4381 New Zealand
Address used since 03 Mar 2015
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