North Enterprises Limited, a registered company, was launched on 12 Mar 2004. 9429035527671 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Murray Ronald Forsyth - an active director whose contract began on 12 Mar 2004,
Robert John Jerome - an active director whose contract began on 12 Mar 2004.
Last updated on 10 May 2025, our database contains detailed information about 1 address: 34 Mission Road, Kerikeri, 0230 (type: registered, physical).
North Enterprises Limited had been using 22 Catherine Street, Henderson, Auckland as their registered address until 26 Aug 2020.
Former names for this company, as we established at BizDb, included: from 12 Mar 2004 to 13 Jun 2008 they were named Tristyle Properties Limited.
A total of 12500 shares are issued to 12 shareholders (5 groups). The first group consists of 3125 shares (25%) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 3125 shares (25%). Lastly the 3rd share allotment (1563 shares 12.5%) made up of 1 entity.
Previous addresses
Address: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 28 May 2009 to 26 Aug 2020
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
Registered & physical address used from 30 Sep 2008 to 30 Sep 2008
Address: Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland
Registered & physical address used from 20 Jun 2008 to 30 Sep 2008
Address: 95 Montgomerie Road, Mangere, Auckland
Registered & physical address used from 31 Aug 2006 to 20 Jun 2008
Address: 30a Panapa Drive, St Johns, Auckland
Registered & physical address used from 12 Mar 2004 to 31 Aug 2006
Basic Financial info
Total number of Shares: 12500
Annual return filing month: August
Annual return last filed: 09 Sep 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3125 | |||
| Entity (NZ Limited Company) | David W Harrison Trustee Limited Shareholder NZBN: 9429032715583 |
Kerikeri 0230 New Zealand |
12 Jul 2023 - |
| Individual | Jerome, Robert John |
78 Waterfront Road Mangonui, Northlands 0442 New Zealand |
12 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 3125 | |||
| Individual | Young, Heather Mary |
Kurapari Road Rangitane Rd 1 Kerikeri, Northlands 0294 New Zealand |
12 Mar 2004 - |
| Individual | Young, Roderick Ian |
Kurapai Road Rangitane Rd 1 Kerikeri, Northlands 0294 New Zealand |
12 Mar 2004 - |
| Individual | Jamieson, Ronald Spencer |
73 Tarawera Terrace St Heliers, Auckland 1071 New Zealand |
12 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 1563 | |||
| Individual | Ballard, Christine |
Sandringham Auckland 1025 New Zealand |
29 Sep 2011 - |
| Shares Allocation #4 Number of Shares: 3125 | |||
| Individual | Forsyth, Fay Roseleen |
Rainbow Falls Road R D 2 Kerikeri New Zealand |
12 Mar 2004 - |
| Individual | Forsyth, Murray Ronald |
Rainbow Falls Road R D 2 Kerikeri New Zealand |
12 Mar 2004 - |
| Entity (NZ Limited Company) | Homestead Road Trustee Company (2010) Limited Shareholder NZBN: 9429031532556 |
Kerikeri 0230 New Zealand |
19 Jul 2013 - |
| Shares Allocation #5 Number of Shares: 1562 | |||
| Individual | Lamusse, Bernard |
Whitiora Hamilton 3200 New Zealand |
12 Mar 2004 - |
| Individual | Tubbs, Michael Charles |
1573 Kakaremea Road R D 10 Hamilton New Zealand |
12 Mar 2004 - |
| Individual | Tubbs, Elisabeth Jane |
1573 Kakaremea Road R D 10 Hamilton New Zealand |
12 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ballard, John Kenneth |
86 Burnley Tce Mt Eden, Auckland 1025 New Zealand |
12 Mar 2004 - 12 Jul 2023 |
| Individual | Jerome, Carol Ann |
78 Waterfront Road Mangonui, Northlands 0442 New Zealand |
12 Mar 2004 - 12 Jul 2023 |
| Individual | Ballard, John Kenneth |
86 Burnley Tce Mt Eden, Auckland 1025 New Zealand |
12 Mar 2004 - 12 Jul 2023 |
| Individual | Rundle, Stephen Adrian |
Hupara Road Kawakawa New Zealand |
12 Mar 2004 - 19 Jul 2013 |
| Entity | Bbw Trustees (2008) Limited Shareholder NZBN: 9429032911251 Company Number: 2094436 |
11 Jun 2008 - 11 Jun 2008 | |
| Individual | Robinson, Brendan John |
17 Galyspo Place Rothesay Bay, Auckland New Zealand |
12 Mar 2004 - 29 Sep 2011 |
| Entity | Northern Services Limited (in Liq) Shareholder NZBN: 9429040501253 Company Number: 92463 |
12 Mar 2004 - 24 Aug 2006 | |
| Entity | Bbw Trustees (2008) Limited Shareholder NZBN: 9429032911251 Company Number: 2094436 |
11 Jun 2008 - 11 Jun 2008 | |
| Entity | Northern Services Limited (in Liq) Shareholder NZBN: 9429040501253 Company Number: 92463 |
12 Mar 2004 - 24 Aug 2006 |
Murray Ronald Forsyth - Director
Appointment date: 12 Mar 2004
Address: R D 2, Kerikeri, 0420 New Zealand
Address used since 29 Apr 2016
Robert John Jerome - Director
Appointment date: 12 Mar 2004
Address: Mangonui, Mangonui, 0420 New Zealand
Address used since 03 May 2010
Norwest Wholesale Limited
22 Catherine Street
West City Motor Sport Limited
22 Catherine Street
Riddell Developments Limited
22 Catherine Street
Railedge Developments Limited
22 Catherine Street
Howe Singh Investments Limited
22 Catherine Street
On2it Builders Limited
22 Catherine Street