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Northland Property Trust (no.2) Limited

Type: NZ Limited Company (Ltd)
9429036753901
NZBN
1165209
Company Number
Registered
Company Status
Current address
23 Rathbone Street
Whangarei 0110
New Zealand
Physical & registered & service address used since 15 Oct 2002

Northland Property Trust (No.2) Limited, a registered company, was launched on 09 Oct 2001. 9429036753901 is the NZBN it was issued. The company has been run by 5 directors: Jennifer Anne Featherstone Cathcart - an active director whose contract began on 09 Oct 2001,
Neville Edwin Walker - an active director whose contract began on 09 Oct 2001,
Roger Gordon Taylor - an active director whose contract began on 02 Nov 2006,
Donald Joseph Weston - an active director whose contract began on 02 Nov 2006,
Stanley Gillis Alexander Semenoff - an inactive director whose contract began on 11 Oct 2001 and was terminated on 31 Oct 2002.
Updated on 25 May 2025, the BizDb database contains detailed information about 1 address: 23 Rathbone Street, Whangarei, 0110 (type: physical, registered).
Northland Property Trust (No.2) Limited had been using C/- Thomson Wilson, 49 Rathbone Street, Whangarei as their physical address up to 15 Oct 2002.
A total of 8658 shares are allocated to 11 shareholders (4 groups). The first group consists of 1000 shares (11.55%) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 3300 shares (38.12%). Lastly there is the third share allocation (1858 shares 21.46%) made up of 3 entities.

Addresses

Previous address

Address: C/- Thomson Wilson, 49 Rathbone Street, Whangarei

Physical & registered address used from 09 Oct 2001 to 15 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 8658

Annual return filing month: September

Annual return last filed: 01 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Tw Trustees 2017 Limited
Shareholder NZBN: 9429046229205
Whangarei
0142
New Zealand
Individual Cathcart, Jennifer Anne Featherstone Birkenhead
Auckland
Shares Allocation #2 Number of Shares: 3300
Entity (NZ Limited Company) Tw Trustees 2020 Limited
Shareholder NZBN: 9429048160971
Whangarei
Whangarei
0110
New Zealand
Individual Walker, Mary Maria Whangarei
Individual Walker, Neville Edwin Whangarei
Shares Allocation #3 Number of Shares: 1858
Individual Mortimore, Murray Lewis Kamo
Whangarei

New Zealand
Individual Taylor, Laurel Flora R D 2
Waipu

New Zealand
Individual Taylor, Roger Gordon R D 2
Waipu

New Zealand
Shares Allocation #4 Number of Shares: 2500
Individual Weston, Debra Gay Beerescourt
Hamilton

New Zealand
Entity (NZ Limited Company) Lewislegal Trustees 2016 Limited
Shareholder NZBN: 9429042184805
Cambridge
3434
New Zealand
Individual Weston, Donald Joseph Beeres Court
Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Currie, Grant Lindsay Whangarei

New Zealand
Individual Mathias, Graeme John Sh 1.
Whangarei
Individual Johnston, Craig Maurice Ngunguru
Individual Pevats, Mark John R D 4
Whangarei

New Zealand
Entity R J Taylor & Sons Limited
Shareholder NZBN: 9429040688435
Company Number: 59803
Entity R J Taylor & Sons Limited
Shareholder NZBN: 9429040688435
Company Number: 59803
Directors

Jennifer Anne Featherstone Cathcart - Director

Appointment date: 09 Oct 2001

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 14 Sep 2015


Neville Edwin Walker - Director

Appointment date: 09 Oct 2001

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 14 Sep 2015


Roger Gordon Taylor - Director

Appointment date: 02 Nov 2006

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 22 Sep 2009


Donald Joseph Weston - Director

Appointment date: 02 Nov 2006

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 22 Sep 2009


Stanley Gillis Alexander Semenoff - Director (Inactive)

Appointment date: 11 Oct 2001

Termination date: 31 Oct 2002

Address: Whangarei,

Address used since 11 Oct 2001

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