Northgate Developments Limited

Northgate Developments Limited was launched on 26 Jan 2005 and issued a business number of 9429035011316. The registered LTD company has been managed by 5 directors: John Kenneth Illingsworth - an active director whose contract began on 26 Jan 2005,
Allan Ronald Laing - an active director whose contract began on 04 Dec 2007,
Michael John Reid - an active director whose contract began on 04 Dec 2007,
Graeme Ferguson Lee - an inactive director whose contract began on 11 May 2007 and was terminated on 07 Apr 2020,
Kevin Richard Honeybone - an inactive director whose contract began on 11 May 2007 and was terminated on 04 Dec 2007.
As stated in BizDb's information (last updated on 14 May 2024), the company uses 1 address: Po Box 106180, Auckland City, Auckland, 1143 (type: postal, office).
Until 19 Nov 2010, Northgate Developments Limited had been using Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga as their registered address.
A total of 600 shares are allotted to 3 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Spartan Northgate Limited (an entity) located at Hamilton East, Hamilton postcode 3216.
The 2nd group consists of 1 shareholder, holds 12.5% shares (exactly 75 shares) and includes
Spartan Northgate Limited - located at Hamilton East, Hamilton.
The 3rd share allotment (400 shares, 66.67%) belongs to 1 entity, namely:
Upc Northgate Limited, located at Auckland (an entity).

Principal place of activity

Level 3, 14 Viaduct Harbour Ave, Auckland, 1071 New Zealand

Previous address

Address #1: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand

Registered & physical address used from 26 Jan 2005 to 19 Nov 2010

Previous Shareholders

John Kenneth Illingsworth - Director

Appointment date: 26 Jan 2005

Allan Ronald Laing - Director

Appointment date: 04 Dec 2007

Michael John Reid - Director

Appointment date: 04 Dec 2007

Graeme Ferguson Lee - Director (Inactive)

Appointment date: 11 May 2007

Termination date: 07 Apr 2020

Kevin Richard Honeybone - Director (Inactive)

Appointment date: 11 May 2007

Termination date: 04 Dec 2007