Northern Properties Limited was registered on 25 May 1995 and issued an NZ business identifier of 9429038469176. This registered LTD company has been run by 3 directors: Sidney Ben Kloppers - an active director whose contract began on 13 Feb 2013,
Nola Jane Kloppers - an active director whose contract began on 13 Feb 2013,
Paul Ferguson Macnicol - an inactive director whose contract began on 25 May 1995 and was terminated on 13 Feb 2013.
As stated in BizDb's data (updated on 05 May 2025), this company uses 1 address: 28 Harbour View Road, Rd 6, Point Wells, 0986 (type: registered, service).
Until 23 Apr 2021, Northern Properties Limited had been using 5 Lilburn Street, Warkworth, Warkworth as their physical address.
BizDb identified past names used by this company: from 13 Feb 2013 to 25 Sep 2015 they were named Nolby Exports Nz Limited, from 06 Jun 1995 to 13 Feb 2013 they were named Red Sox Enterprises Limited and from 25 May 1995 to 06 Jun 1995 they were named Hilarion Holdings Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Kloppers, Nola Jane (an individual) located at Warkworth, Warkworth postcode 0910.
Then there is a group that consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Rufaro Trustee Limited - located at Rd 6, Point Wells.
The next share allotment (5 shares, 5%) belongs to 1 entity, namely:
Kloppers, Sidney Ben, located at Warkworth, Warkworth (an individual).
Previous addresses
Address #1: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 08 Mar 2013 to 23 Apr 2021
Address #2: C/- Macnicol & Co, Suite 1a Hallmark Building, Hillary Square, Orewa
Physical & registered address used from 21 Feb 2000 to 21 Feb 2000
Address #3: Macnicol & Co, Chartered Accountants, Packers Bldg, Queen Str, Warkworth New Zealand
Registered & physical address used from 21 Feb 2000 to 08 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Kloppers, Nola Jane |
Warkworth Warkworth 0910 New Zealand |
13 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Rufaro Trustee Limited Shareholder NZBN: 9429046359476 |
Rd 6 Point Wells 0986 New Zealand |
12 Apr 2018 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Kloppers, Sidney Ben |
Warkworth Warkworth 0910 New Zealand |
13 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macnicol, Paul Ferguson |
Matakana Warkworth |
25 May 1995 - 13 Feb 2013 |
Ultimate Holding Company
Sidney Ben Kloppers - Director
Appointment date: 13 Feb 2013
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 05 Jul 2022
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 13 Feb 2013
Nola Jane Kloppers - Director
Appointment date: 13 Feb 2013
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 05 Jul 2022
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 13 Feb 2013
Paul Ferguson Macnicol - Director (Inactive)
Appointment date: 25 May 1995
Termination date: 13 Feb 2013
Address: Matakana, Warkworth,
Address used since 25 May 1995
Turvey Company Limited
5 Lilburn Street
Christchurch Retail Furniture Limited
5 Lilburn St
Omaha Beach Residents Society Incorporated
C/o Macnicol & Co Ltd
Flying Flea Trustee Co Limited
4 Lilburn Street
Consulting Associates Limited
39
Agm Construction Limited
19 Bertram Street