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Northern Pools Limited

Type: NZ Limited Company (Ltd)
9429038003936
NZBN
874941
Company Number
Registered
Company Status
Current address
11e Neville Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 21 Jun 2021

Northern Pools Limited, a registered company, was started on 01 Oct 1997. 9429038003936 is the business number it was issued. The company has been run by 2 directors: Anne Catherine Mcclintock - an active director whose contract started on 01 Oct 1997,
Shaun Robert Mcclintock - an active director whose contract started on 01 Oct 1997.
Updated on 13 May 2025, BizDb's database contains detailed information about 1 address: 11E Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical).
Northern Pools Limited had been using 12A Auckland Road, Warkworth, Warkworth as their registered address up to 21 Jun 2021.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group consists of 100 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (50%).

Addresses

Previous addresses

Address: 12a Auckland Road, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 22 Nov 2018 to 21 Jun 2021

Address: 337 Postman Road, Rd 4, Albany, 0794 New Zealand

Registered & physical address used from 19 May 2014 to 22 Nov 2018

Address: 90 Red Beach Road, Red Beach New Zealand

Physical & registered address used from 16 Jun 2003 to 19 May 2014

Address: 196 Centreway Road, Orewa

Registered address used from 11 Apr 2000 to 16 Jun 2003

Address: C/- Mc Clintock & Co, 196 Centreway Road, Orewa

Physical address used from 06 Oct 1997 to 16 Jun 2003

Contact info
www.northernpools.co.nz
05 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: November

Annual return last filed: 11 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Mcclintock, Anne Catherine Dome Valley
Auckland
0981
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Mcclintock, Shaun Robert Dome Valley
Auckland
0981
New Zealand
Directors

Anne Catherine Mcclintock - Director

Appointment date: 01 Oct 1997

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 12 Jun 2021

Address: Warkworth, Auckland, 0982 New Zealand

Address used since 01 Jan 2014


Shaun Robert Mcclintock - Director

Appointment date: 01 Oct 1997

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 12 Jun 2021

Address: Warkworth, Auckland, 0982 New Zealand

Address used since 01 Jan 2014

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