Northern Bay Pollen Company Limited, a registered company, was registered on 17 Sep 2003. 9429035781851 is the NZ business number it was issued. The company has been run by 3 directors: David Samuel Noel Johnson - an active director whose contract began on 17 Sep 2003,
Naresh Kumar - an active director whose contract began on 04 Aug 2008,
David Alexander Hume - an inactive director whose contract began on 17 Sep 2003 and was terminated on 03 May 2021.
Last updated on 22 May 2025, the BizDb database contains detailed information about 1 address: 10 Wai Huri Place, Omokoroa, Omokoroa, 3114 (type: registered, service).
Northern Bay Pollen Company Limited had been using 90 Seddon Street, Waihi, Waihi as their registered address up to 17 May 2022.
A total of 24000 shares are allocated to 2 shareholders (2 groups). The first group consists of 12000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 12000 shares (50 per cent).
Principal place of activity
4 Prospect Drive, Rd 2, Katikati, 3178 New Zealand
Previous addresses
Address #1: 90 Seddon Street, Waihi, Waihi, 3610 New Zealand
Registered & physical address used from 06 Jul 2021 to 17 May 2022
Address #2: 4 Prospect Drive, Rd 2, Katikati, 3178 New Zealand
Physical & registered address used from 07 May 2015 to 06 Jul 2021
Address #3: Young Read Woudberg Ltd, 13 Mclean Street, Tauranga New Zealand
Registered & physical address used from 11 Oct 2005 to 07 May 2015
Address #4: 4 Prospect Drive, Katikati
Physical & registered address used from 17 Sep 2003 to 11 Oct 2005
Basic Financial info
Total number of Shares: 24000
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12000 | |||
| Entity (NZ Limited Company) | Quality Horticultural Services Co Limited Shareholder NZBN: 9429036735273 |
Tauranga Tauranga 3110 New Zealand |
30 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 12000 | |||
| Director | Johnson, David Samuel Noel |
Rd 4 Aongatete 3181 New Zealand |
20 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hume Pack-n-cool Limited Shareholder NZBN: 9429039984494 Company Number: 230687 |
Rd 2 Katikati 3178 New Zealand |
17 Sep 2003 - 25 Jun 2021 |
| Entity | Hume Pack-n-cool Limited Shareholder NZBN: 9429039984494 Company Number: 230687 |
Rd 2 Katikati 3178 New Zealand |
17 Sep 2003 - 25 Jun 2021 |
| Entity | D J Horticulture Limited Shareholder NZBN: 9429037844493 Company Number: 908372 |
17 Sep 2003 - 20 May 2014 | |
| Entity | D J Horticulture Limited Shareholder NZBN: 9429037844493 Company Number: 908372 |
17 Sep 2003 - 20 May 2014 |
David Samuel Noel Johnson - Director
Appointment date: 17 Sep 2003
Address: Rd 4, Aongatete, 3181 New Zealand
Address used since 01 Apr 2018
Address: Omokoroa, Tauranga, 3114 New Zealand
Address used since 17 Sep 2003
Naresh Kumar - Director
Appointment date: 04 Aug 2008
Address: Katikati, 3170 New Zealand
Address used since 09 May 2022
Address: Katikati, 3129 New Zealand
Address used since 20 Apr 2016
David Alexander Hume - Director (Inactive)
Appointment date: 17 Sep 2003
Termination date: 03 May 2021
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 30 Apr 2010
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