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Northburn Properties Limited

Type: NZ Limited Company (Ltd)
9429036534289
NZBN
1204033
Company Number
Registered
Company Status
Current address
350 Tarras-cromwell Road
Rd 3
Cromwell 9383
New Zealand
Physical & registered & service address used since 07 Aug 2017

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.

Addresses

Previous address

Address: Northburn, Rd 3, Cromwell New Zealand

Registered & physical address used from 17 Apr 2002 to 07 Aug 2017

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Northburn Investments Limited
Shareholder NZBN: 9429032675757
Rd 3
Cromwell
9383
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pinckney, Tom Rd3
Cromwell
Individual Pinckney, Jan Rd3
Cromwell
Directors

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

Nearby companies

Northburn Limited
350 Tarras-cromwell Road

Northburn100 Limited
350 Tarras-cromwell Road

Northburn Investments Limited
350 Tarras-cromwell Road

Northburn Wine Company Limited
350 Tarras-cromwell Road

Fishburn Limited
350 Tarras-cromwell Road

Sarah J Wine Limited
20 Mclean Road