North Street Properties Limited

North Street Properties Limited, a registered company, was incorporated on 10 Dec 1999. 9429037426255 is the business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was categorised. The company has been managed by 3 directors: Mark James Mattingley - an active director whose contract began on 10 Dec 1999,
Wayne Gregory Giles - an active director whose contract began on 10 Dec 1999,
Graeme John Giles - an active director whose contract began on 10 Dec 1999.
Updated on 09 Mar 2024, BizDb's database contains detailed information about 4 addresses this company uses, namely: 81 Arthur Porter Drive, Burbush, Hamilton, 3200 (delivery address),
81 Arthur Porter Drive, Burbush, Hamilton, 3200 (physical address),
81 Arthur Porter Drive, Burbush, Hamilton, 3200 (registered address),
81 Arthur Porter Drive, Burbush, Hamilton, 3200 (service address) among others.
North Street Properties Limited had been using 9 Norton Rd, Hamilton as their registered address up to 26 Apr 2019.
A total of 600 shares are allotted to 4 shareholders (4 groups). The first group consists of 200 shares (33.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 200 shares (33.33%). Finally we have the third share allocation (100 shares 16.67%) made up of 1 entity.

Other active addresses

Address #4: 81 Arthur Porter Drive, Burbush, Hamilton, 3200 New Zealand

Delivery address used from 21 Apr 2020

Principal place of activity

81 Arthur Porter Drive, Burbush, Hamilton, 3200 New Zealand

Previous addresses

Address #1: 9 Norton Rd, Hamilton New Zealand

Registered & physical address used from 28 Apr 2009 to 26 Apr 2019

Address #2: 15 Norton Road, Hamilton

Physical & registered address used from 23 Apr 2008 to 28 Apr 2009

Address #3: C/- 5th Floor, W E L Energy Building, Cnr London & Victoria Streets, Hamilton

Registered address used from 16 May 2001 to 23 Apr 2008

Address #4: 9 Norton Street, Hamilton

Physical address used from 03 May 2001 to 23 Apr 2008

Address #5: C/- 5th Floor, W E L Energy Building, Cnr London & Victoria Streets, Hamilton

Physical address used from 03 May 2001 to 03 May 2001

Address #6: C/- 5th Floor, W E L Energy Building, Cnr London & Victoria Streets, Hamilton

Registered address used from 12 Apr 2000 to 16 May 2001

Previous Shareholders

Mark James Mattingley - Director

Appointment date: 10 Dec 1999

Wayne Gregory Giles - Director

Appointment date: 10 Dec 1999

Graeme John Giles - Director

Appointment date: 10 Dec 1999