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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Neilston Group Limited Shareholder NZBN: 9429046205841 |
Tauranga 3110 New Zealand |
08 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lovegroves Lawyers Trustees Limited Shareholder NZBN: 9429032373660 Company Number: 2214175 |
St Heliers Auckland Null New Zealand |
24 Feb 2012 - 08 Oct 2020 |
Entity | Lovegroves Lawyers Trustees Limited Shareholder NZBN: 9429032373660 Company Number: 2214175 |
St Heliers Auckland Null New Zealand |
24 Feb 2012 - 08 Oct 2020 |
Individual | Robyn Ann Neil |
Parnell Auckland 1052 New Zealand |
23 Apr 1996 - 08 Oct 2020 |
Individual | Robyn Ann Neil |
Mission Bay Auckland 1071 New Zealand |
23 Apr 1996 - 08 Oct 2020 |
Individual | Robyn Ann Neil |
Parnell Auckland 1052 New Zealand |
23 Apr 1996 - 08 Oct 2020 |
Individual | Anthony Ian Houston |
Mission Bay Auckland 1071 New Zealand |
23 Apr 1996 - 08 Oct 2020 |
Individual | Anthony Ian Houston |
Mission Bay Auckland 1071 New Zealand |
23 Apr 1996 - 08 Oct 2020 |
Individual | Anthony Ian Houston |
Parnell Auckland 1052 New Zealand |
23 Apr 1996 - 08 Oct 2020 |
Other | North Shore Trust |
Mission Bay Auckland 1071 New Zealand |
03 Jun 2014 - 30 Apr 2018 |
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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