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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2400 | |||
Individual | Murray Donald Holyoake |
New Plymouth 4310 New Zealand |
21 May 1979 - |
Shares Allocation #2 Number of Shares: 2400 | |||
Individual | Roslyn Ruth Holyoake |
New Plymouth 4310 New Zealand |
21 May 1979 - |
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 |
15 Feb 2012 - |
Individual | Murray Donald Holyoake |
New Plymouth 4310 New Zealand |
21 May 1979 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Roslyn Ruth Holyoake |
New Plymouth 4310 New Zealand |
21 May 1979 - |
Entity (NZ Limited Company) | Holyoake Nominees Limited Shareholder NZBN: 9429030801905 |
New Plymouth New Plymouth Null 4310 New Zealand |
15 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paul Robert Franklin |
New Plymouth |
21 May 1979 - 15 Feb 2012 |
Individual | Noel Owen Cave |
New Plymouth |
21 May 1979 - 15 Feb 2012 |
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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