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Northcorp Limited

Type: NZ Limited Company (Ltd)
9429038343063
NZBN
804340
Company Number
Registered
Company Status
Current address
2 - 4 Rayner Street
Kawakawa
Bay Of Islands New Zealand
Physical & service & registered address used since 29 Oct 1998
5 Walton Street
Whangarei 0110
New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used since 19 Oct 2012

Northcorp Limited, a registered company, was started on 17 Apr 1996. 9429038343063 is the NZ business number it was issued. This company has been supervised by 13 directors: Robert Roy Gabel - an active director whose contract began on 04 Dec 2018,
Selina Webb - an active director whose contract began on 18 Nov 2019,
Troy Piripi Brockbank - an active director whose contract began on 14 Jul 2022,
John Vujcich - an inactive director whose contract began on 17 Dec 2018 and was terminated on 17 Nov 2019,
Atarangi Iris Norman - an inactive director whose contract began on 18 Apr 2017 and was terminated on 19 Nov 2018.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: an address for records at 5 Walton Street, Whangarei, 0110 (type: other, records).
Northcorp Limited had been using Old Children's Ward, Bay Of Islands Hospital Grounds, Hospital Road, Kawakawa as their registered address until 29 Oct 1998.
A single entity owns all company shares (exactly 541178 shares) - Ngati Hine Health Trust - located at 0110, Whangarei.

Addresses

Previous address

Address #1: Old Children's Ward, Bay Of Islands Hospital Grounds, Hospital Road, Kawakawa

Registered & physical address used from 29 Oct 1998 to 29 Oct 1998

Financial Data

Basic Financial info

Total number of Shares: 541178

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 541178
Other (Other) Ngati Hine Health Trust Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paraha, Pauline Onerahi
Whangarei

New Zealand
Individual Henare, Johnson Erima Morningside
Whangarei
Directors

Robert Roy Gabel - Director

Appointment date: 04 Dec 2018

Address: Kawakawa, Kawakawa, 0210 New Zealand

Address used since 04 Dec 2018


Selina Webb - Director

Appointment date: 18 Nov 2019

Address: Rd 3, Kerikeri, 0293 New Zealand

Address used since 18 Nov 2019


Troy Piripi Brockbank - Director

Appointment date: 14 Jul 2022

Address: Torbay, Auckland, 0630 New Zealand

Address used since 14 Jul 2022


John Vujcich - Director (Inactive)

Appointment date: 17 Dec 2018

Termination date: 17 Nov 2019

Address: Kaikohe, Kaikohe, 0405 New Zealand

Address used since 17 Dec 2018


Atarangi Iris Norman - Director (Inactive)

Appointment date: 18 Apr 2017

Termination date: 19 Nov 2018

Address: Rd 4, Hikurangi, 0184 New Zealand

Address used since 18 Apr 2017


Percy Tipene - Director (Inactive)

Appointment date: 20 Mar 2003

Termination date: 22 Jan 2017

Address: Rd 3, Kaikohe, 0473 New Zealand

Address used since 26 Nov 2009


Pauline Paraha - Director (Inactive)

Appointment date: 20 Mar 2003

Termination date: 30 Apr 2007

Address: Onerahi, Whangarei,

Address used since 20 Mar 2003


Atarangi Tris Norman - Director (Inactive)

Appointment date: 17 Apr 1996

Termination date: 20 Mar 2003

Address: Kawakawa, Bay Of Islands,

Address used since 17 Apr 1996


Rewiti Pomare Kingi Paraone - Director (Inactive)

Appointment date: 04 Mar 1999

Termination date: 20 Mar 2003

Address: Trust Board Building, 3-5 Hunt Street, Whangarei,

Address used since 04 Mar 1999


Peter William Byers - Director (Inactive)

Appointment date: 17 Apr 1996

Termination date: 22 Sep 1998

Address: Maimate North,

Address used since 17 Apr 1996


Samuel Kevin Prime - Director (Inactive)

Appointment date: 17 Apr 1996

Termination date: 22 Sep 1998

Address: Motatau, Via Kawakawa,

Address used since 17 Apr 1996


Wiremu Kopa - Director (Inactive)

Appointment date: 17 Apr 1996

Termination date: 08 Oct 1997

Address: Pipiwai,

Address used since 17 Apr 1996


Kopa Tipene - Director (Inactive)

Appointment date: 17 Apr 1996

Termination date: 08 Oct 1997

Address: Motatau, Via Kawakawa,

Address used since 17 Apr 1996