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Northland Ostrich & Emu Limited

Type: NZ Limited Company (Ltd)
9429038804991
NZBN
601646
Company Number
Registered
Company Status
Current address
2 Redan Road
Kaitaia 0410
New Zealand
Registered & physical & service address used since 22 Sep 2010
2 Redan Road
Kaitaia 0410
New Zealand
Registered address used since 06 Jun 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Moor, Scott Daniel Sunnyhills
Auckland
2010
New Zealand
Individual Moor, Christine Joy Sunnyhills
Auckland
2010
New Zealand
Individual Pennell, Ross Rd 1
Awanui
0486
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pennell, Ross Rd 1
Awanui
0486
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pennell, Raewyn Florence Rd 1
Awanui
0486
New Zealand
Individual Pike, Douglas Ean Takapuna
Auckland
Directors

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