Northburn Properties Limited, a registered company, was incorporated on 17 Apr 2002. 9429036534289 is the NZ business number it was issued. This company has been supervised by 4 directors: Thomas Peter Pinckney - an active director whose contract began on 17 Apr 2002,
Jan Pinckney - an active director whose contract began on 17 Apr 2002,
Tom Pinckney - an active director whose contract began on 17 Apr 2002,
Jan Louise Pinckney - an active director whose contract began on 17 Apr 2002.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: 350 Tarras-Cromwell Road, Rd 3, Cromwell, 9383 (types include: physical, registered).
Northburn Properties Limited had been using Northburn, Rd 3, Cromwell as their registered address until 07 Aug 2017.
More names for this company, as we managed to find at BizDb, included: from 17 Apr 2002 to 17 Nov 2006 they were called Northburn Wine Company Limited.
One entity owns all company shares (exactly 100 shares) - Northburn Investments Limited - located at 9383, Rd 3, Cromwell.
Previous address
Address: Northburn, Rd 3, Cromwell New Zealand
Registered & physical address used from 17 Apr 2002 to 07 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Northburn Investments Limited Shareholder NZBN: 9429032675757 |
Rd 3 Cromwell 9383 New Zealand |
27 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pinckney, Tom |
Rd3 Cromwell |
17 Apr 2002 - 27 Aug 2008 |
Individual | Pinckney, Jan |
Rd3 Cromwell |
17 Apr 2002 - 27 Aug 2008 |
Thomas Peter Pinckney - Director
Appointment date: 17 Apr 2002
Address: Rd3, Cromwell, 9310 New Zealand
Address used since 14 Mar 2016
Jan Pinckney - Director
Appointment date: 17 Apr 2002
Address: Rd3, Cromwell, 9310 New Zealand
Address used since 14 Mar 2016
Tom Pinckney - Director
Appointment date: 17 Apr 2002
Address: Rd3, Cromwell, 9310 New Zealand
Address used since 14 Mar 2016
Jan Louise Pinckney - Director
Appointment date: 17 Apr 2002
Address: Rd3, Cromwell, 9310 New Zealand
Address used since 14 Mar 2016
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