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Northern Bay Pollen Company Limited

Type: NZ Limited Company (Ltd)
9429035781851
NZBN
1393424
Company Number
Registered
Company Status
086130726
GST Number
Current address
17 Haszard Street
Waihi
Waihi 3610
New Zealand
Physical & service & registered address used since 17 May 2022
10 Ratahi Way
Omokoroa
Omokoroa 3114
New Zealand
Registered & service address used since 24 Feb 2025
10 Wai Huri Place
Omokoroa
Omokoroa 3114
New Zealand
Registered & service address used since 10 Apr 2025

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 12000
Entity (NZ Limited Company) Quality Horticultural Services Co Limited
Shareholder NZBN: 9429036735273
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 12000
Director Johnson, David Samuel Noel Rd 4
Aongatete
3181
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hume Pack-n-cool Limited
Shareholder NZBN: 9429039984494
Company Number: 230687
Rd 2
Katikati
3178
New Zealand
Entity Hume Pack-n-cool Limited
Shareholder NZBN: 9429039984494
Company Number: 230687
Rd 2
Katikati
3178
New Zealand
Entity D J Horticulture Limited
Shareholder NZBN: 9429037844493
Company Number: 908372
Entity D J Horticulture Limited
Shareholder NZBN: 9429037844493
Company Number: 908372
Directors

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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