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.
Previous address
Address: C/- Thomson Wilson, 49 Rathbone Street, Whangarei
Physical & registered address used from 09 Oct 2001 to 15 Oct 2002
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Tw Trustees 2017 Limited Shareholder NZBN: 9429046229205 |
Whangarei 0142 New Zealand |
06 Sep 2019 - |
| Individual | Cathcart, Jennifer Anne Featherstone |
Birkenhead Auckland |
09 Oct 2001 - |
| Shares Allocation #2 Number of Shares: 3300 | |||
| Entity (NZ Limited Company) | Tw Trustees 2020 Limited Shareholder NZBN: 9429048160971 |
Whangarei Whangarei 0110 New Zealand |
07 Jul 2022 - |
| Individual | Walker, Mary Maria |
Whangarei |
09 Oct 2001 - |
| Individual | Walker, Neville Edwin |
Whangarei |
09 Oct 2001 - |
| Shares Allocation #3 Number of Shares: 1858 | |||
| Individual | Mortimore, Murray Lewis |
Kamo Whangarei New Zealand |
04 Feb 2005 - |
| Individual | Taylor, Laurel Flora |
R D 2 Waipu New Zealand |
04 Feb 2005 - |
| Individual | Taylor, Roger Gordon |
R D 2 Waipu New Zealand |
04 Feb 2005 - |
| Shares Allocation #4 Number of Shares: 2500 | |||
| Individual | Weston, Debra Gay |
Beerescourt Hamilton New Zealand |
09 Oct 2001 - |
| Entity (NZ Limited Company) | Lewislegal Trustees 2016 Limited Shareholder NZBN: 9429042184805 |
Cambridge 3434 New Zealand |
07 Jul 2016 - |
| Individual | Weston, Donald Joseph |
Beeres Court Hamilton New Zealand |
09 Oct 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Currie, Grant Lindsay |
Whangarei New Zealand |
09 Oct 2001 - 06 Sep 2019 |
| Individual | Mathias, Graeme John |
Sh 1. Whangarei |
09 Oct 2001 - 06 Sep 2019 |
| Individual | Johnston, Craig Maurice |
Ngunguru |
09 Oct 2001 - 07 Jul 2022 |
| Individual | Pevats, Mark John |
R D 4 Whangarei New Zealand |
09 Oct 2001 - 07 Jul 2016 |
| Entity | R J Taylor & Sons Limited Shareholder NZBN: 9429040688435 Company Number: 59803 |
09 Oct 2001 - 23 Sep 2004 | |
| Entity | R J Taylor & Sons Limited Shareholder NZBN: 9429040688435 Company Number: 59803 |
09 Oct 2001 - 23 Sep 2004 |
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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