Club North Limited, a registered company, was launched on 09 Nov 1994. 9429038578984 is the business number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company is classified. This company has been managed by 9 directors: Nicola Ann Stuart - an active director whose contract started on 08 Oct 2015,
Chelsey Gracie - an active director whose contract started on 08 Oct 2015,
Glen Jurkovich - an inactive director whose contract started on 03 May 2004 and was terminated on 01 Oct 2015,
Alan Dodunski - an inactive director whose contract started on 03 May 2004 and was terminated on 31 Mar 2015,
Fredrick Leslie Gillies - an inactive director whose contract started on 27 Jul 2000 and was terminated on 25 Jul 2008.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: 1235 Dairy Flat Highway, Rd 4, Albany, 0794 (types include: office, delivery).
Club North Limited had been using 1235 State Highway 17, Rd 4, Albany 1311, Auckland as their physical address up until 17 Jul 2014.
A single entity owns all company shares (exactly 100 shares) - The North Harbour Sports & Country Club Incorporated - located at 0794, R D 4, Albany.
Principal place of activity
1235 Dairy Flat Highway, Rd 4, Albany, 0794 New Zealand
Previous addresses
Address #1: 1235 State Highway 17, Rd 4, Albany 1311, Auckland New Zealand
Physical address used from 21 Jul 2004 to 17 Jul 2014
Address #2: 1235 State Highway 17, Rd 4, Albany 1311 New Zealand
Registered address used from 21 Jul 2004 to 17 Jul 2014
Address #3: 1235 State Highway 17, 1 Dairy Flat, Lot 1/dp133219
Physical & registered address used from 15 Sep 2003 to 21 Jul 2004
Address #4: 1235 State Highway, 1 Dairy Flat, Lot 1/dp133219
Physical address used from 13 Sep 2001 to 15 Sep 2003
Address #5: Main Road, Dairy Flat, R D 4, Albany
Physical address used from 13 Sep 2001 to 13 Sep 2001
Address #6: Main Road, Dairy Flat, R D 4, Albany
Registered address used from 13 Sep 2001 to 15 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity | The North Harbour Sports & Country Club Incorporated |
R D 4 Albany |
09 Nov 1994 - |
Nicola Ann Stuart - Director
Appointment date: 08 Oct 2015
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 27 Dec 2018
Address: Rd 2 Albany, Auckland, 0792 New Zealand
Address used since 07 Dec 2015
Address: Rd 2 Wainui, Auckland, 0992 New Zealand
Address used since 21 Oct 2016
Chelsey Gracie - Director
Appointment date: 08 Oct 2015
Address: Rd 4, Albany, Auckland, 1311 New Zealand
Address used since 07 Dec 2015
Glen Jurkovich - Director (Inactive)
Appointment date: 03 May 2004
Termination date: 01 Oct 2015
Address: Rd 4, Albany, Auckland 1311, New Zealand
Address used since 03 May 2004
Alan Dodunski - Director (Inactive)
Appointment date: 03 May 2004
Termination date: 31 Mar 2015
Address: Red Beach, Orewa, North Auckland, New Zealand
Address used since 31 Jul 2008
Fredrick Leslie Gillies - Director (Inactive)
Appointment date: 27 Jul 2000
Termination date: 25 Jul 2008
Address: Waiwera,
Address used since 09 Aug 2006
Christine Pearce - Director (Inactive)
Appointment date: 14 Sep 2005
Termination date: 13 Dec 2005
Address: Rd 4 Albany, Auckland,
Address used since 14 Sep 2005
Duncan Patrick Mackintosh - Director (Inactive)
Appointment date: 09 Nov 1994
Termination date: 20 Jul 2004
Address: R D 4, Albany,
Address used since 09 Nov 1994
Keith Edward Hawkes - Director (Inactive)
Appointment date: 09 Nov 1994
Termination date: 20 Jul 2004
Address: R D 4, Warkworth,
Address used since 09 Nov 1994
Bruce Arnold Ewins - Director (Inactive)
Appointment date: 09 Nov 1994
Termination date: 27 Jul 2000
Address: R D 4, Albany,
Address used since 09 Nov 1994
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