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North Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035527671
NZBN
1484963
Company Number
Registered
Company Status
Current address
34 Mission Road
Kerikeri 0230
New Zealand
Registered & physical & service address used since 26 Aug 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3125
Entity (NZ Limited Company) David W Harrison Trustee Limited
Shareholder NZBN: 9429032715583
Kerikeri
0230
New Zealand
Individual Jerome, Robert John 78 Waterfront Road
Mangonui, Northlands 0442

New Zealand
Shares Allocation #2 Number of Shares: 3125
Individual Young, Heather Mary Kurapari Road
Rangitane Rd 1 Kerikeri, Northlands 0294

New Zealand
Individual Young, Roderick Ian Kurapai Road
Rangitane Rd 1 Kerikeri, Northlands 0294

New Zealand
Individual Jamieson, Ronald Spencer 73 Tarawera Terrace
St Heliers, Auckland 1071

New Zealand
Shares Allocation #3 Number of Shares: 1563
Individual Ballard, Christine Sandringham
Auckland
1025
New Zealand
Shares Allocation #4 Number of Shares: 3125
Individual Forsyth, Fay Roseleen Rainbow Falls Road
R D 2 Kerikeri

New Zealand
Individual Forsyth, Murray Ronald Rainbow Falls Road
R D 2 Kerikeri

New Zealand
Entity (NZ Limited Company) Homestead Road Trustee Company (2010) Limited
Shareholder NZBN: 9429031532556
Kerikeri
0230
New Zealand
Shares Allocation #5 Number of Shares: 1562
Individual Lamusse, Bernard Whitiora
Hamilton
3200
New Zealand
Individual Tubbs, Michael Charles 1573 Kakaremea Road
R D 10 Hamilton

New Zealand
Individual Tubbs, Elisabeth Jane 1573 Kakaremea Road
R D 10 Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ballard, John Kenneth 86 Burnley Tce
Mt Eden, Auckland 1025

New Zealand
Individual Jerome, Carol Ann 78 Waterfront Road
Mangonui, Northlands 0442

New Zealand
Individual Ballard, John Kenneth 86 Burnley Tce
Mt Eden, Auckland 1025

New Zealand
Individual Rundle, Stephen Adrian Hupara Road
Kawakawa

New Zealand
Entity Bbw Trustees (2008) Limited
Shareholder NZBN: 9429032911251
Company Number: 2094436
Individual Robinson, Brendan John 17 Galyspo Place
Rothesay Bay, Auckland

New Zealand
Entity Northern Services Limited (in Liq)
Shareholder NZBN: 9429040501253
Company Number: 92463
Entity Bbw Trustees (2008) Limited
Shareholder NZBN: 9429032911251
Company Number: 2094436
Entity Northern Services Limited (in Liq)
Shareholder NZBN: 9429040501253
Company Number: 92463
Directors

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

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