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Northcott Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039095855
NZBN
510769
Company Number
Registered
Company Status
Current address
309 Mangorei Road
Merrilands
New Plymouth 4312
New Zealand
Physical address used since 25 Feb 2021
10 Young Street
New Plymouth 4310
New Zealand
Registered & service address used since 13 Feb 2024

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Individual Northcott, Paul Jason R D 1
New Plymouth

New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Northcott, Christine Julie R D 1
New Plymouth

New Zealand
Directors

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

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