Northland Ostrich & Emu Limited was incorporated on 21 Sep 1993 and issued a New Zealand Business Number of 9429038804991. This registered LTD company has been supervised by 2 directors: Ross Pennell - an active director whose contract began on 21 Sep 1993,
Raewyn Florence Pennell - an inactive director whose contract began on 21 Sep 1993 and was terminated on 16 Apr 2023.
According to our data (updated on 12 May 2025), this company registered 1 address: 2 Redan Road, Kaitaia, 0410 (types include: registered, physical).
Up to 22 Sep 2010, Northland Ostrich & Emu Limited had been using C/-Neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland as their physical address.
BizDb found old names for this company: from 21 Sep 1993 to 17 Dec 1993 they were called Northern Ratites Limited.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 999 shares are held by 3 entities, namely:
Moor, Scott Daniel (an individual) located at Sunnyhills, Auckland postcode 2010,
Moor, Christine Joy (an individual) located at Sunnyhills, Auckland postcode 2010,
Pennell, Ross (an individual) located at Rd 1, Awanui postcode 0486.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Pennell, Ross - located at Rd 1, Awanui.
Previous addresses
Address #1: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Physical & registered address used from 07 Jul 2005 to 22 Sep 2010
Address #2: C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland
Physical & registered address used from 04 Jul 2003 to 07 Jul 2005
Address #3: 2 Pompallier Terrace, Ponsonby
Registered address used from 05 Jul 1999 to 04 Jul 2003
Address #4: Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby
Physical address used from 18 Jul 1997 to 04 Jul 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Moor, Scott Daniel |
Sunnyhills Auckland 2010 New Zealand |
02 Apr 2025 - |
| Individual | Moor, Christine Joy |
Sunnyhills Auckland 2010 New Zealand |
02 Apr 2025 - |
| Individual | Pennell, Ross |
Rd 1 Awanui 0486 New Zealand |
21 Sep 1993 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Pennell, Ross |
Rd 1 Awanui 0486 New Zealand |
21 Sep 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pennell, Raewyn Florence |
Rd 1 Awanui 0486 New Zealand |
21 Sep 1993 - 02 Apr 2025 |
| Individual | Pike, Douglas Ean |
Takapuna Auckland |
21 Sep 1993 - 27 Jun 2010 |
Ross Pennell - Director
Appointment date: 21 Sep 1993
Address: Rd 1, Awanui, 0486 New Zealand
Address used since 01 Jun 2016
Raewyn Florence Pennell - Director (Inactive)
Appointment date: 21 Sep 1993
Termination date: 16 Apr 2023
Address: Rd 1, Awanui, 0486 New Zealand
Address used since 01 Jun 2016
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