Northpine Finance Limited

Northpine Finance Limited, a registered company, was incorporated on 10 Feb 2006. 9429034341810 is the number it was issued. The company has been managed by 8 directors: Arthur Bruce Larsen - an active director whose contract began on 10 Feb 2006,
Gaylene Maria Wilson - an active director whose contract began on 19 Sep 2016,
Daryl Michael French - an active director whose contract began on 01 Jun 2019,
Craig John Wells - an active director whose contract began on 01 Jun 2019,
Blair Kendall Muter - an active director whose contract began on 16 Dec 2019.
Last updated on 09 May 2024, the BizDb database contains detailed information about 1 address: 34 Cove Road, Waipu, Waipu, 0510 (type: registered, physical).
Northpine Finance Limited had been using 45-49 Tirau Street, Putaruru as their registered address up until 29 Apr 2019.
A total of 3396 shares are allotted to 17 shareholders (10 groups). The first group consists of 1523 shares (44.85 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 339 shares (9.98 per cent). Finally we have the third share allocation (171 shares 5.04 per cent) made up of 3 entities.

Previous addresses

Address: 45-49 Tirau Street, Putaruru New Zealand

Registered address used from 07 May 2007 to 29 Apr 2019

Address: 45-49 Tirau Street, Putaruru, 3443 New Zealand

Physical address used from 07 May 2007 to 29 Apr 2019

Address: 34 Cove Road, Waipu

Physical & registered address used from 10 Feb 2006 to 07 May 2007

Previous Shareholders

Arthur Bruce Larsen - Director

Appointment date: 10 Feb 2006

Gaylene Maria Wilson - Director

Appointment date: 19 Sep 2016

Daryl Michael French - Director

Appointment date: 01 Jun 2019

Craig John Wells - Director

Appointment date: 01 Jun 2019

Blair Kendall Muter - Director

Appointment date: 16 Dec 2019

Keith Andrew Reay - Director (Inactive)

Appointment date: 10 Feb 2006

Termination date: 29 Jan 2018

Michael Wallace Simm - Director (Inactive)

Appointment date: 06 Sep 2016

Termination date: 31 Aug 2017

Richard George Wilson - Director (Inactive)

Appointment date: 10 Feb 2006

Termination date: 23 Sep 2016