Northgate Storm Water Management Limited, a registered company, was incorporated on 24 Nov 2006. 9429033759500 is the NZ business number it was issued. The company has been run by 5 directors: Grant Ian Higgins - an active director whose contract began on 18 Oct 2023,
Antony Shane Higgins - an active director whose contract began on 18 Oct 2023,
Bernard Francis Higgins - an inactive director whose contract began on 20 Nov 2008 and was terminated on 18 Oct 2023,
Brent Lawrence Glover - an inactive director whose contract began on 24 Nov 2006 and was terminated on 14 Apr 2014,
Michael Peter John Higgins - an inactive director whose contract began on 24 Nov 2006 and was terminated on 20 Nov 2008.
Updated on 01 May 2024, our database contains detailed information about 2 addresses this company registered, namely: 18 El Prado Drive, Milson, Palmerston North, 4414 (physical address),
18 El Prado Drive, Milson, Palmerston North, 4414 (service address),
633 Main Street, Palmerston North (registered address).
Northgate Storm Water Management Limited had been using 501 Main Street, Palmerston North, Palmerston North as their physical address up until 07 Apr 2022.
A total of 7 shares are allocated to 11 shareholders (7 groups). The first group is comprised of 1 share (14.29%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (14.29%). Finally there is the 3rd share allocation (1 share 14.29%) made up of 5 entities.
Previous addresses
Address #1: 501 Main Street, Palmerston North, Palmerston North, 4410 New Zealand
Physical address used from 19 Jul 2017 to 07 Apr 2022
Address #2: 633 Main Street, Palmerston North New Zealand
Physical address used from 27 Nov 2008 to 19 Jul 2017
Address #3: 420 Church Street, Palmerston North
Physical & registered address used from 24 Nov 2006 to 27 Nov 2008
Basic Financial info
Total number of Shares: 7
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Peters Way Industrial Park Limited Shareholder NZBN: 9429030048614 |
Silverdale Auckland 0932 New Zealand |
27 Nov 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Baa Land Holdings Limited Shareholder NZBN: 9429041268278 |
Silverdale Auckland 0932 New Zealand |
29 Sep 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Crossen, Karen Elizabeth |
Browns Bay New Zealand |
04 Nov 2008 - |
Entity (NZ Limited Company) | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 |
Auckland Central Auckland 1010 New Zealand |
08 Jun 2009 - |
Individual | Herd, Kim Sandra |
Forrest Hill Auckland New Zealand |
08 Jun 2009 - |
Individual | Herd, Peter Wayne |
Forrest Hill Auckland New Zealand |
08 Jun 2009 - |
Individual | Crossen, Grant John |
Browns Bay New Zealand |
04 Nov 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Other (Other) | Body Corporate Number 450252 |
Auckland 1010 New Zealand |
18 Mar 2013 - |
Shares Allocation #5 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Fletcher Concrete And Infrastructure Limited Shareholder NZBN: 9429037777548 |
Penrose Auckland 1061 New Zealand |
07 Jul 2008 - |
Shares Allocation #6 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Frances Holdings Limited Shareholder NZBN: 9429038776595 |
Palmerston North Palmerston North 4414 New Zealand |
20 Aug 2008 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | 405271, Body Corporate Number |
Triton Drive, Albany Auckland 0632 New Zealand |
03 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tsco Developments Limited Shareholder NZBN: 9429033045610 Company Number: 2052370 |
02 Mar 2010 - 18 Mar 2013 | |
Entity | Northgate Business Park Stage 2 Limited Shareholder NZBN: 9429037779238 Company Number: 922080 |
08 Jun 2009 - 29 Sep 2016 | |
Entity | Peregrine Developments Limited Shareholder NZBN: 9429036473731 Company Number: 1214405 |
20 Aug 2008 - 27 Nov 2013 | |
Entity | Peregrine Developments Limited Shareholder NZBN: 9429036473731 Company Number: 1214405 |
20 Aug 2008 - 27 Nov 2013 | |
Entity | Tsco Developments Limited Shareholder NZBN: 9429033045610 Company Number: 2052370 |
02 Mar 2010 - 18 Mar 2013 | |
Entity | Pk Developments Limited Shareholder NZBN: 9429033199085 Company Number: 1973841 |
20 Oct 2008 - 08 May 2009 | |
Entity | Northgate Business Park Limited Shareholder NZBN: 9429040209807 Company Number: 165547 |
24 Nov 2006 - 02 Mar 2010 | |
Entity | Silverstone Industrial Limited (in Liq) Shareholder NZBN: 9429033313207 Company Number: 1955699 |
02 Mar 2010 - 03 May 2011 | |
Entity | Northgate Business Park Stage 2 Limited Shareholder NZBN: 9429037779238 Company Number: 922080 |
08 Jun 2009 - 29 Sep 2016 | |
Entity | Northgate Business Park Limited Shareholder NZBN: 9429040209807 Company Number: 165547 |
24 Nov 2006 - 02 Mar 2010 | |
Entity | Pk Developments Limited Shareholder NZBN: 9429033199085 Company Number: 1973841 |
20 Oct 2008 - 08 May 2009 | |
Entity | Silverstone Industrial Limited (in Liq) Shareholder NZBN: 9429033313207 Company Number: 1955699 |
02 Mar 2010 - 03 May 2011 |
Grant Ian Higgins - Director
Appointment date: 18 Oct 2023
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 18 Oct 2023
Antony Shane Higgins - Director
Appointment date: 18 Oct 2023
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 18 Oct 2023
Bernard Francis Higgins - Director (Inactive)
Appointment date: 20 Nov 2008
Termination date: 18 Oct 2023
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 19 May 2019
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 10 Jul 2017
Address: Palmerston North, 4410 New Zealand
Address used since 16 Feb 2016
Brent Lawrence Glover - Director (Inactive)
Appointment date: 24 Nov 2006
Termination date: 14 Apr 2014
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 20 Oct 2009
Michael Peter John Higgins - Director (Inactive)
Appointment date: 24 Nov 2006
Termination date: 20 Nov 2008
Address: Palemrston North,
Address used since 24 Nov 2006
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