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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Mcclintock, Anne Catherine |
Dome Valley Auckland 0981 New Zealand |
01 Oct 1997 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Mcclintock, Shaun Robert |
Dome Valley Auckland 0981 New Zealand |
01 Oct 1997 - |
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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