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Northgate Storm Water Management Limited

Type: NZ Limited Company (Ltd)
9429033759500
NZBN
1884012
Company Number
Registered
Company Status
Current address
633 Main Street
Palmerston North New Zealand
Registered address used since 27 Nov 2008
18 El Prado Drive
Milson
Palmerston North 4414
New Zealand
Physical & service address used since 07 Apr 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Peters Way Industrial Park Limited
Shareholder NZBN: 9429030048614
Silverdale
Auckland
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Baa Land Holdings Limited
Shareholder NZBN: 9429041268278
Silverdale
Auckland
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Crossen, Karen Elizabeth Browns Bay

New Zealand
Entity (NZ Limited Company) Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Auckland Central
Auckland
1010
New Zealand
Individual Herd, Kim Sandra Forrest Hill
Auckland

New Zealand
Individual Herd, Peter Wayne Forrest Hill
Auckland

New Zealand
Individual Crossen, Grant John Browns Bay

New Zealand
Shares Allocation #4 Number of Shares: 1
Other (Other) Body Corporate Number 450252 Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 1
Entity (NZ Limited Company) Fletcher Concrete And Infrastructure Limited
Shareholder NZBN: 9429037777548
Penrose
Auckland
1061
New Zealand
Shares Allocation #6 Number of Shares: 1
Entity (NZ Limited Company) Frances Holdings Limited
Shareholder NZBN: 9429038776595
Palmerston North
Palmerston North
4414
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual 405271, Body Corporate Number Triton Drive, Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tsco Developments Limited
Shareholder NZBN: 9429033045610
Company Number: 2052370
Entity Northgate Business Park Stage 2 Limited
Shareholder NZBN: 9429037779238
Company Number: 922080
Entity Peregrine Developments Limited
Shareholder NZBN: 9429036473731
Company Number: 1214405
Entity Peregrine Developments Limited
Shareholder NZBN: 9429036473731
Company Number: 1214405
Entity Tsco Developments Limited
Shareholder NZBN: 9429033045610
Company Number: 2052370
Entity Pk Developments Limited
Shareholder NZBN: 9429033199085
Company Number: 1973841
Entity Northgate Business Park Limited
Shareholder NZBN: 9429040209807
Company Number: 165547
Entity Silverstone Industrial Limited (in Liq)
Shareholder NZBN: 9429033313207
Company Number: 1955699
Entity Northgate Business Park Stage 2 Limited
Shareholder NZBN: 9429037779238
Company Number: 922080
Entity Northgate Business Park Limited
Shareholder NZBN: 9429040209807
Company Number: 165547
Entity Pk Developments Limited
Shareholder NZBN: 9429033199085
Company Number: 1973841
Entity Silverstone Industrial Limited (in Liq)
Shareholder NZBN: 9429033313207
Company Number: 1955699
Directors

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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