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Northgate Court Limited

Type: NZ Limited Company (Ltd)
9429040156620
NZBN
173077
Company Number
Registered
Company Status
Current address
20 Robe Street
New Plymouth 4312
New Zealand
Registered & physical address used since 18 Nov 2013

Northgate Court Limited, a registered company, was registered on 21 May 1979. 9429040156620 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Murray Donald Holyoake - an active director whose contract started on 21 Apr 1987,
Roslyn Ruth Holyoake - an active director whose contract started on 21 Apr 1987.
Updated on 05 Feb 2022, our database contains detailed information about 1 address: 20 Robe Street, New Plymouth, 4312 (type: registered, physical).
Northgate Court Limited had been using C/-Pricewaterhousecoopers, 54 Gill Street, New Plymouth as their registered address until 18 Nov 2013.
More names for this company, as we found at BizDb, included: from 21 May 1979 to 12 Jan 2000 they were named Rich Products Limited.
A total of 5000 shares are issued to 6 shareholders (4 groups). The first group consists of 2400 shares (48 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2400 shares (48 per cent). Lastly the 3rd share allocation (100 shares 2 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: C/-pricewaterhousecoopers, 54 Gill Street, New Plymouth New Zealand

Registered & physical address used from 01 Jul 2008 to 18 Nov 2013

Address: C/- Cottam Cave Evetts & Fah, 28 Vivian Street, New Plymouth

Registered address used from 19 Jul 2000 to 01 Jul 2008

Address: C/- Cottam Cave Evetts & Fah, 28 Vivian Street, New Plymouth

Physical address used from 19 Jul 2000 to 19 Jul 2000

Address: C/- Stratagem, 28 Vivian Street, New Plymouth

Physical address used from 19 Jul 2000 to 01 Jul 2008

Address: C/o Messrs Touche Ross, 28 Vivian Street, P O Box 310, New Plymouth

Registered address used from 04 Nov 1994 to 19 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: July

Annual return last filed: 25 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2400
Individual Murray Donald Holyoake New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 2400
Individual Roslyn Ruth Holyoake New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Holyoake Nominees Limited
Shareholder NZBN: 9429030801905
New Plymouth
New Plymouth
Null 4310
New Zealand
Individual Murray Donald Holyoake New Plymouth
4310
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Roslyn Ruth Holyoake New Plymouth
4310
New Zealand
Entity (NZ Limited Company) Holyoake Nominees Limited
Shareholder NZBN: 9429030801905
New Plymouth
New Plymouth
Null 4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paul Robert Franklin New Plymouth
Individual Noel Owen Cave New Plymouth
Directors

Murray Donald Holyoake - Director

Appointment date: 21 Apr 1987

Address: New Plymouth, 4310 New Zealand

Address used since 29 Jul 2020

Address: New Plymouth, 4312 New Zealand

Address used since 01 Jul 2015


Roslyn Ruth Holyoake - Director

Appointment date: 21 Apr 1987

Address: New Plymouth, 4310 New Zealand

Address used since 29 Jul 2020

Address: New Plymouth, 4312 New Zealand

Address used since 01 Jul 2015

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