Basil North Limited, a registered company, was registered on 29 Oct 1975. 9429034064153 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Basil Harold North - an active director whose contract started on 30 Oct 1987,
Vicky Maree North - an active director whose contract started on 07 Aug 2012,
Marie Anne North - an inactive director whose contract started on 30 Oct 1987 and was terminated on 07 Aug 2012.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 22 Cemetery Road, East Taieri, Mosgiel, 9024 (office address),
Bingfield, 22 Cemetery Road, East Taieri, Mosgiel, 9024 (physical address),
Bingfield, 22 Cemetery Road, East Taieri, Mosgiel, 9024 (registered address),
Bingfield, 22 Cemetery Road, East Taieri, Mosgiel, 9024 (service address) among others.
Basil North Limited had been using Bangfield, Cemetary Road, East Taieri, Mosgiel as their physical address up until 16 Jun 2008.
A total of 410000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 400000 shares (97.56%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 10000 shares (2.44%).
Principal place of activity
22 Cemetery Road, East Taieri, Mosgiel, 9024 New Zealand
Previous addresses
Address #1: Bangfield, Cemetary Road, East Taieri, Mosgiel
Physical & registered address used from 16 Jun 2008 to 16 Jun 2008
Address #2: Bingfield, Cemetary Road, East Taieri, Mosgiel New Zealand
Registered & physical address used from 16 Jun 2008 to 23 Aug 2011
Address #3: -
Physical address used from 10 Aug 1998 to 10 Aug 1998
Address #4: Same As Registered Office
Physical address used from 10 Aug 1998 to 16 Jun 2008
Address #5: 56 York Pl, Dunedin
Registered address used from 15 Oct 1991 to 16 Jun 2008
Basic Financial info
Total number of Shares: 410000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400000 | |||
| Director | North, Vicky Maree |
Auckland 1023 New Zealand |
16 Apr 2013 - |
| Entity (NZ Limited Company) | Gca Legal Trustee 2012 Limited Shareholder NZBN: 9429030816688 |
Dunedin 9016 New Zealand |
16 Apr 2013 - |
| Individual | North, Basil Harold |
Mosgiel 9024 New Zealand |
29 Oct 1975 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Individual | North, Basil Harold |
Mosgiel 9024 New Zealand |
29 Oct 1975 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | North, Marie Anne |
Mosgiel |
29 Oct 1975 - 07 Aug 2012 |
| Individual | North, Marie |
Mosgiel New Zealand |
08 Sep 2007 - 07 Aug 2012 |
| Individual | North, Basil |
Mosgiel New Zealand |
08 Sep 2007 - 07 Aug 2012 |
Basil Harold North - Director
Appointment date: 30 Oct 1987
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 25 Aug 2009
Vicky Maree North - Director
Appointment date: 07 Aug 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Aug 2013
Marie Anne North - Director (Inactive)
Appointment date: 30 Oct 1987
Termination date: 07 Aug 2012
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 25 Aug 2009
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