Northgate Properties Limited

Northgate Properties Limited was launched on 15 Nov 1979 and issued an NZ business number of 9429040157177. This registered LTD company has been supervised by 7 directors: Bruce Norton Moller - an active director whose contract began on 31 May 2002,
Peter John Moller - an active director whose contract began on 27 Feb 2017,
Wesley Stuart Gillanders - an active director whose contract began on 20 May 2022,
Kristina Eileen Thomas - an inactive director whose contract began on 31 May 2002 and was terminated on 20 May 2022,
Norton Ross Moller - an inactive director whose contract began on 04 Nov 2006 and was terminated on 21 Dec 2009.
According to BizDb's database (updated on 28 Mar 2024), the company registered 1 address: Po Box 3080, Fitzroy, New Plymouth, 4341 (types include: postal, office).
Until 15 Apr 2000, Northgate Properties Limited had been using Ernst & Young, Chartered Accountants, 109-113 Powderham Street, New Plymouth as their registered address.
BizDb identified former names for the company: from 05 Feb 1985 to 06 Dec 1990 they were called Moller Finance Limited, from 28 Sep 1983 to 05 Feb 1985 they were called Moller Investments Limited and from 15 Nov 1979 to 28 Sep 1983 they were called Moller Finance Limited.
A total of 300000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 102420 shares are held by 2 entities, namely:
Moller, Peter John (an individual) located at Sunnyhills, Manukau postcode 2010,
Bedford, Victor Ross Alexander (an individual) located at Northcote Point, Auckland postcode 0627.
Another group consists of 1 shareholder, holds 65.86% shares (exactly 197580 shares) and includes
Moller Corporation Limited - located at New Plymouth, New Plymouth. Northgate Properties Limited is categorised as "Rental of commercial property" (ANZSIC L671250).

Principal place of activity

113 Gill Street, New Plymouth, New Plymouth, 4310 New Zealand

Previous addresses

Address #1: Ernst & Young, Chartered Accountants, 109-113 Powderham Street, New Plymouth

Registered & physical address used from 15 Apr 2000 to 15 Apr 2000

Address #2: Level 3, 109-113 Powderham Street, New Plymouth New Zealand

Registered address used from 15 Apr 2000 to 13 Jun 2019

Address #3: Level 3, 109-113 Powderham Street, New Plymouth, 4310 New Zealand

Physical address used from 15 Apr 2000 to 13 Jun 2019

Address #4: Level 2, Ernst & Young House, 109-113 Powderham Street, New Plymouth

Registered address used from 21 Jun 1997 to 15 Apr 2000

Address #5: Level 2, Arthur Young House, 109-113 Powderham Street, New Plymouth

Registered address used from 23 Apr 1995 to 21 Jun 1997

Address #6: -

Physical address used from 17 Feb 1992 to 15 Apr 2000

Previous Shareholders

Bruce Norton Moller - Director

Appointment date: 31 May 2002

Peter John Moller - Director

Appointment date: 27 Feb 2017

Wesley Stuart Gillanders - Director

Appointment date: 20 May 2022

Kristina Eileen Thomas - Director (Inactive)

Appointment date: 31 May 2002

Termination date: 20 May 2022

Norton Ross Moller - Director (Inactive)

Appointment date: 04 Nov 2006

Termination date: 21 Dec 2009

Russell Ian Moller - Director (Inactive)

Appointment date: 16 Jul 1991

Termination date: 29 Sep 2005

Norton Ross Moller - Director (Inactive)

Appointment date: 16 Jul 1991

Termination date: 29 Sep 2005