North Branch Limited, a registered company, was registered on 28 Apr 2004. 9429035423416 is the NZBN it was issued. This company has been managed by 2 directors: Mark Francis Herbert - an active director whose contract started on 28 Apr 2004,
Allan John Geary - an active director whose contract started on 28 Apr 2004.
Last updated on 07 May 2025, our data contains detailed information about 1 address: 17-19 John Street, Balclutha, 9230 (type: registered, service).
North Branch Limited had been using Hayward Mcauslan, 20 James Street, Balclutha as their physical address up until 05 Apr 2013.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly there is the 3rd share allotment (25 shares 25 per cent) made up of 1 entity.
Previous address
Address #1: Hayward Mcauslan, 20 James Street, Balclutha New Zealand
Physical & registered address used from 28 Apr 2004 to 05 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Geary, Allan John |
Milton 9073 New Zealand |
28 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Herbert, Mark Francis |
Milton Otago 9220 New Zealand |
02 Apr 2008 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Herbert, Selina May |
Milton New Zealand |
13 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Herbert, Selina May |
Milton |
02 Apr 2008 - 02 Apr 2008 |
| Individual | Herbert, Mark Francis |
Milton |
28 Apr 2004 - 13 Mar 2008 |
Mark Francis Herbert - Director
Appointment date: 28 Apr 2004
Address: Milton, 9292 New Zealand
Address used since 28 Apr 2016
Allan John Geary - Director
Appointment date: 28 Apr 2004
Address: Milton, 9073 New Zealand
Address used since 23 Mar 2017
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