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North River Properties Limited

Type: NZ Limited Company (Ltd)
9429033446608
NZBN
1934476
Company Number
Registered
Company Status
Current address
35 Robert Street
Whangarei 0110
New Zealand
Physical & registered address used since 05 Mar 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Susan Mary Boyd Rd 37
New Plymouth
4381
New Zealand
Individual Neil Doveton Boyd Rd 37
New Plymouth
4381
New Zealand
Entity (NZ Limited Company) Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
1a Douglas Street
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Susan Mary Boyd Rd 37
New Plymouth
4381
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Neil Doveton Boyd Rd 37
New Plymouth
4381
New Zealand
Directors

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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