Northcott Enterprises Limited, a registered company, was started on 21 May 1991. 9429039095855 is the NZ business number it was issued. This company has been supervised by 2 directors: Paul Jason Northcott - an active director whose contract started on 15 Sep 1992,
Christine Julie Northcott - an active director whose contract started on 15 Sep 1992.
Updated on 30 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 10 Young Street, New Plymouth, 4310 (registered address),
10 Young Street, New Plymouth, 4310 (service address),
309 Mangorei Road, Merrilands, New Plymouth, 4312 (physical address).
Northcott Enterprises Limited had been using 309 Mangorei Road, Merrilands, New Plymouth as their service address up until 13 Feb 2024.
Past names used by the company, as we identified at BizDb, included: from 21 May 1991 to 19 Apr 1995 they were called Putt & Roebuck (1991) Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50%).
Previous addresses
Address #1: 309 Mangorei Road, Merrilands, New Plymouth, 4312 New Zealand
Service & registered address used from 25 Feb 2021 to 13 Feb 2024
Address #2: 293 Huatoki Street, Upper Vogeltown, New Plymouth, 4310 New Zealand
Registered & physical address used from 14 Sep 2017 to 25 Feb 2021
Address #3: 19 Victoria Street, Cambridge, 3434 New Zealand
Physical & registered address used from 01 Oct 2008 to 14 Sep 2017
Address #4: Herbert Morton Ltd, 77-79 Duke Street, Cambridge
Registered address used from 24 Aug 2005 to 01 Oct 2008
Address #5: Cumming Street, Okato
Registered address used from 09 Sep 1999 to 24 Aug 2005
Address #6: 12 Dartmoor Avenue, New Plymouth
Physical address used from 12 Nov 1997 to 01 Oct 2008
Address #7: Cumming Street, Okato
Physical address used from 12 Nov 1997 to 12 Nov 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Northcott, Paul Jason |
R D 1 New Plymouth New Zealand |
21 May 1991 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Northcott, Christine Julie |
R D 1 New Plymouth New Zealand |
21 May 1991 - |
Paul Jason Northcott - Director
Appointment date: 15 Sep 1992
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 30 Sep 2009
Christine Julie Northcott - Director
Appointment date: 15 Sep 1992
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 30 Sep 2009
Chris Pulford Trustee Company Limited
293 Huatoki Street
Bunter Estates Limited
298 Huatoki Street
Taranaki Plumbing & Gas Services Limited
397 Carrington Road
Web Applications Limited
37c Manu Crescent
Manu Peak Limited
37c Manu Crescent
Henderson Contract Welding Limited
44 Saxton Road