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Northern Plant Limited

Type: NZ Limited Company (Ltd)
9429034956151
NZBN
1599957
Company Number
Registered
Company Status
Current address
10a Paritai Drive
Orakei
Auckland 1071
New Zealand
Physical & registered & service address used since 27 Mar 2019

Northern Plant Limited was launched on 24 Feb 2005 and issued an NZ business identifier of 9429034956151. The registered LTD company has been run by 1 director, named Colin Howard Sharp - an active director whose contract began on 24 Feb 2005.
As stated in BizDb's data (last updated on 04 May 2025), the company uses 1 address: 10A Paritai Drive, Orakei, Auckland, 1071 (category: physical, registered).
Up until 27 Mar 2019, Northern Plant Limited had been using Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 95 shares are held by 2 entities, namely:
Macdonald, Ronald John (an individual) located at 170 Parnell Road, Parnell, Auckland postcode 1151,
Sharp, Colin Howard (an individual) located at Orakei, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Sharp, Colin Howard - located at Orakei, Auckland.

Addresses

Previous addresses

Address: Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 New Zealand

Registered & physical address used from 05 Aug 2014 to 27 Mar 2019

Address: Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 05 Apr 2013 to 05 Aug 2014

Address: Carlton Dfk, Level 3, 135 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 30 Apr 2010 to 05 Apr 2013

Address: C/ Rsm Prince, 86 Highbrook Drive, East Tamaki 2013

Physical & registered address used from 10 Jun 2009 to 30 Apr 2010

Address: 119 Harris Road, East Tamaki, Auckland

Physical & registered address used from 04 May 2006 to 10 Jun 2009

Address: C/-tc Daniell,unit C Upper Floor, 335 Ti Rakau Drive, East Tamaki, Auckland

Physical & registered address used from 24 Feb 2005 to 04 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Macdonald, Ronald John 170 Parnell Road, Parnell
Auckland
1151
New Zealand
Individual Sharp, Colin Howard Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Sharp, Colin Howard Orakei
Auckland
1071
New Zealand
Directors

Colin Howard Sharp - Director

Appointment date: 24 Feb 2005

Address: Orakei, Auckland, 1071 New Zealand

Address used since 26 Mar 2015

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