Northern 90-Mile Beach Development Limited, a registered company, was launched on 04 Oct 1972. 9429040553320 is the NZBN it was issued. "Forestry ownership or management (excluding field operations)" (business classification M696235) is how the company is classified. This company has been managed by 8 directors: Barry Leonard Kernot - an active director whose contract began on 23 Apr 1992,
Margaret Josephine Kernot - an active director whose contract began on 31 Mar 1995,
Alastair Paul Bax - an active director whose contract began on 30 Oct 2019,
Andrew Mark Bax - an active director whose contract began on 13 Mar 2021,
Jennifer Robin Bax - an inactive director whose contract began on 15 Nov 1987 and was terminated on 13 Mar 2021.
Last updated on 03 May 2025, our data contains detailed information about 1 address: 2 Redan Road, Kaitaia, Northland, 0410 (types include: registered, service).
Northern 90-Mile Beach Development Limited had been using 6 Redan Road, Kaitaia, Kaitaia as their physical address up until 20 Apr 2018.
A total of 26400 shares are allotted to 11 shareholders (7 groups). The first group is comprised of 6600 shares (25%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 13200 shares (50%). Lastly there is the next share allotment (1320 shares 5%) made up of 1 entity.
Other active addresses
Address #4: 2 Redan Road, Kaitaia, Northland, 0410 New Zealand
Registered & service address used from 15 Apr 2024
Principal place of activity
2 Redan Road, Kaitaia, Kaitaia, 0410 New Zealand
Previous addresses
Address #1: 6 Redan Road, Kaitaia, Kaitaia, 0410 New Zealand
Physical & registered address used from 03 May 2011 to 20 Apr 2018
Address #2: C/o Bray Cormack & Dow, 6 Redan Rd, Kaitaia New Zealand
Registered address used from 01 May 2002 to 03 May 2011
Address #3: C/o Hanning Smith & Bray, 6 Redan Rd, Kaitaia P O Box 166
Registered address used from 27 Jun 1997 to 01 May 2002
Address #4: 6 Redan Road, Kaitaia New Zealand
Physical address used from 27 Jun 1997 to 03 May 2011
Basic Financial info
Total number of Shares: 26400
Annual return filing month: April
Annual return last filed: 04 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6600 | |||
| Individual | Taillie, Michael Peter |
Remuera Auckland 1050 New Zealand |
27 Aug 2019 - |
| Entity (NZ Limited Company) | Ama Trustee Company 2018 Limited Shareholder NZBN: 9429046516428 |
Ilam Christchurch 8041 New Zealand |
05 Apr 2023 - |
| Individual | Bax, Alastair Paul |
Cable Bay Cable Bay 0420 New Zealand |
27 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 13200 | |||
| Individual | Mcclure, Ngaire May |
Karikari Peninsula Rd3, Kaitaia 0483 New Zealand |
12 Mar 2018 - |
| Individual | Kernot, Barry Leonard |
Karikari Peninsula 0483 New Zealand |
04 Oct 1972 - |
| Entity (NZ Limited Company) | Far North Trustee Services 1998 Limited Shareholder NZBN: 9429037730611 |
Kaitaia 0410 New Zealand |
12 Mar 2018 - |
| Shares Allocation #3 Number of Shares: 1320 | |||
| Director | Bax, Alastair Paul |
18 Dudley Cres Cable Bay 0420 New Zealand |
04 Jul 2022 - |
| Shares Allocation #4 Number of Shares: 1320 | |||
| Individual | Bax, Andrew Mark |
Onerahi Whangarei 0110 New Zealand |
17 Mar 2022 - |
| Shares Allocation #5 Number of Shares: 1320 | |||
| Individual | Heger, Andrea Jane |
Rd 3 Kerikeri 0293 New Zealand |
17 Mar 2022 - |
| Shares Allocation #6 Number of Shares: 1320 | |||
| Individual | Bax, Richard John |
Papamoa Beach Papamoa 3118 New Zealand |
17 Mar 2022 - |
| Shares Allocation #7 Number of Shares: 1320 | |||
| Individual | Bax, Jennifer Robin |
Whau Valley Whangarei 0112 New Zealand |
16 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rodgers, Martin Donald |
Browns Bay Auckland 0630 New Zealand |
15 Aug 2013 - 27 Aug 2019 |
| Individual | Carter, Kevin Paul |
Rd 3 Albany 0793 New Zealand |
15 Aug 2013 - 27 Aug 2019 |
| Individual | Rodgers, Alexander Kenneth Ross |
Rothesay Bay Auckland 0630 New Zealand |
23 Jun 2009 - 27 Aug 2019 |
| Entity | Sellar Bone Trustees (2011) Limited Shareholder NZBN: 9429031236942 Company Number: 3252227 |
Epsom Auckland 1149 New Zealand |
15 Aug 2013 - 27 Aug 2019 |
| Individual | Rodgers, Kitty Susan Ann |
Auckland |
04 Oct 1972 - 12 Jul 2010 |
| Individual | Kernot, Margaret Josephine |
Kaitaia |
04 Oct 1972 - 12 Mar 2018 |
| Individual | Smaill, Michael John |
Meydan Heights, Nad Al Sheba Dubai United Arab Emirates |
27 Aug 2019 - 05 Apr 2023 |
| Individual | Smaill, Michael John |
Meydan Heights, Nad Al Sheba Dubai United Arab Emirates |
27 Aug 2019 - 05 Apr 2023 |
| Individual | Rodgers, Martin Donald |
Browns Bay Auckland 0630 New Zealand |
15 Aug 2013 - 27 Aug 2019 |
| Entity | Sellar Bone Trustees (2011) Limited Shareholder NZBN: 9429031236942 Company Number: 3252227 |
Epsom Auckland 1149 New Zealand |
15 Aug 2013 - 27 Aug 2019 |
| Individual | Davis, Kitty Mary |
Fairy Springs Rotorua 3015 New Zealand |
15 Aug 2013 - 27 Aug 2019 |
| Individual | Carter, Amanda Jane |
Rd 3 Albany 0793 New Zealand |
15 Aug 2013 - 27 Aug 2019 |
| Individual | Jorgensen, Finn Brogger |
Epsom Auckland 1023 New Zealand |
15 Aug 2013 - 27 Aug 2019 |
| Individual | Jorgensen, Finn Brogger |
Epsom Auckland 1023 New Zealand |
15 Aug 2013 - 27 Aug 2019 |
| Individual | Rodgers, Alexander Kenneth Ross |
Rothesay Bay Auckland 0630 New Zealand |
23 Jun 2009 - 27 Aug 2019 |
| Individual | Jorgensen, Finn Brogger |
Epsom Auckland |
04 Oct 1972 - 15 Aug 2013 |
| Individual | Rodgers, Alexander Kenneth Ross |
Rothesay Bay Auckland 0630 New Zealand |
23 Jun 2009 - 27 Aug 2019 |
| Individual | Jorgensen, Finn Brogger |
Epsom Auckland 1023 New Zealand |
15 Aug 2013 - 27 Aug 2019 |
| Individual | Rodgers, William Boal |
Auckland |
04 Oct 1972 - 23 Jun 2009 |
| Individual | Davis, John Robert |
Fairy Springs Rotorua 3015 New Zealand |
15 Aug 2013 - 27 Aug 2019 |
Barry Leonard Kernot - Director
Appointment date: 23 Apr 1992
Address: Rd 3, Kaitaia, 0483 New Zealand
Address used since 01 Oct 2012
Margaret Josephine Kernot - Director
Appointment date: 31 Mar 1995
Address: 262 Fairway Drive, Kamo, Whangarei, 0112 New Zealand
Address used since 01 Dec 2016
Alastair Paul Bax - Director
Appointment date: 30 Oct 2019
Address: Cable Bay, Cable Bay, 0420 New Zealand
Address used since 01 Apr 2022
Address: Burwood, Christchurch, 8083 New Zealand
Address used since 30 Oct 2019
Andrew Mark Bax - Director
Appointment date: 13 Mar 2021
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 13 Mar 2021
Jennifer Robin Bax - Director (Inactive)
Appointment date: 15 Nov 1987
Termination date: 13 Mar 2021
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 07 Apr 2015
Alexander Kenneth Ross Rodgers - Director (Inactive)
Appointment date: 12 Jul 2010
Termination date: 09 Aug 2019
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 07 Apr 2015
William Boal Rodgers - Director (Inactive)
Appointment date: 23 Apr 1992
Termination date: 12 Jul 2010
Address: Rothesay Bay, North Shore City, 0630 New Zealand
Address used since 20 Apr 2010
Leon Ivan Peter Kernot - Director (Inactive)
Appointment date: 07 May 1993
Termination date: 18 Feb 1994
Address: Kaitaia,
Address used since 07 May 1993
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