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Northern Plantation Limited

Type: NZ Limited Company (Ltd)
9429038346392
NZBN
803776
Company Number
Registered
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
Flat 2, 144 Third Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical address used since 25 Jun 2020

Northern Plantation Limited, a registered company, was started on 23 Apr 1996. 9429038346392 is the NZBN it was issued. "Forestry" (ANZSIC A030120) is how the company was categorised. The company has been managed by 2 directors: Anthony Ian Houston - an active director whose contract started on 23 Apr 1996,
Robyn Ann Neil - an active director whose contract started on 23 Apr 1996.
Updated on 17 Oct 2021, BizDb's database contains detailed information about 1 address: Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (types include: registered, physical).
Northern Plantation Limited had been using 12 Bethlehem Road, Bethlehem, Tauranga as their physical address up until 25 Jun 2020.
One entity controls all company shares (exactly 100 shares) - Neilston Group Limited - located at 3110, Tauranga.

Addresses

Principal place of activity

Flat 1 Floor 3, 8a Cleveland Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3147 New Zealand

Physical address used from 18 Jun 2019 to 25 Jun 2020

Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3147 New Zealand

Registered address used from 03 Jul 2018 to 25 Jun 2020

Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3147 New Zealand

Registered address used from 06 Dec 2010 to 03 Jul 2018

Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3147 New Zealand

Physical address used from 06 Dec 2010 to 18 Jun 2019

Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Physical & registered address used from 18 Jun 2010 to 06 Dec 2010

Address: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn, Auckland

Physical & registered address used from 22 Jun 2007 to 18 Jun 2010

Address: Bowden Williams & Associates Limited, Level 2, 3 Margot Street, Newmarket, Auckland

Physical & registered address used from 07 Sep 2005 to 22 Jun 2007

Address: 26c Rarangi Road, St Heliers

Registered & physical address used from 09 Mar 2005 to 07 Sep 2005

Address: 22a Edmund St, St Heliers, Auckland

Registered & physical address used from 30 Jul 2004 to 09 Mar 2005

Address: 97 Kohimarama Road, Kohimarama, Auckland

Registered & physical address used from 27 Jun 2003 to 30 Jul 2004

Address: 175 Long Drive, St Heliers, Auckland

Registered & physical address used from 28 Mar 2003 to 27 Jun 2003

Address: 7/7 Cliff Rod, St Heliers, Auckland`

Registered address used from 11 Apr 2000 to 28 Mar 2003

Address: 7/7 Cliff Rod, St Heliers, Auckland`

Physical address used from 24 Apr 1996 to 28 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Neilston Group Limited
Shareholder NZBN: 9429046205841
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lovegroves Lawyers Trustees Limited
Shareholder NZBN: 9429032373660
Company Number: 2214175
St Heliers
Auckland
Null
New Zealand
Entity Lovegroves Lawyers Trustees Limited
Shareholder NZBN: 9429032373660
Company Number: 2214175
St Heliers
Auckland
Null
New Zealand
Individual Robyn Ann Neil Parnell
Auckland
1052
New Zealand
Individual Robyn Ann Neil Mission Bay
Auckland
1071
New Zealand
Individual Robyn Ann Neil Parnell
Auckland
1052
New Zealand
Individual Anthony Ian Houston Mission Bay
Auckland
1071
New Zealand
Individual Anthony Ian Houston Mission Bay
Auckland
1071
New Zealand
Individual Anthony Ian Houston Parnell
Auckland
1052
New Zealand
Other North Shore Trust Mission Bay
Auckland
1071
New Zealand
Directors

Anthony Ian Houston - Director

Appointment date: 23 Apr 1996

Address: Parnell, Auckland, 1052 New Zealand

Address used since 20 Jul 2018

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 03 Jun 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 19 Apr 2017


Robyn Ann Neil - Director

Appointment date: 23 Apr 1996

Address: Parnell, Auckland, 1052 New Zealand

Address used since 17 Jun 2020

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 03 Jun 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 19 Apr 2017

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