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Northern 90-mile Beach Development Limited

Type: NZ Limited Company (Ltd)
9429040553320
NZBN
85324
Company Number
Registered
Company Status
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
2 Redan Road
Kaitaia
Kaitaia 0410
New Zealand
Registered & physical & service address used since 20 Apr 2018
2 Redan Road
Kaitaia
Kaitaia 0410
New Zealand
Office address used since 05 Apr 2022
2 Redan Road
Kaitaia
Northland 0410
New Zealand
Office address used since 07 Apr 2024

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 6600
Individual Taillie, Michael Peter Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Ama Trustee Company 2018 Limited
Shareholder NZBN: 9429046516428
Ilam
Christchurch
8041
New Zealand
Individual Bax, Alastair Paul Cable Bay
Cable Bay
0420
New Zealand
Shares Allocation #2 Number of Shares: 13200
Individual Mcclure, Ngaire May Karikari Peninsula
Rd3, Kaitaia
0483
New Zealand
Individual Kernot, Barry Leonard Karikari Peninsula
0483
New Zealand
Entity (NZ Limited Company) Far North Trustee Services 1998 Limited
Shareholder NZBN: 9429037730611
Kaitaia
0410
New Zealand
Shares Allocation #3 Number of Shares: 1320
Director Bax, Alastair Paul 18 Dudley Cres
Cable Bay
0420
New Zealand
Shares Allocation #4 Number of Shares: 1320
Individual Bax, Andrew Mark Onerahi
Whangarei
0110
New Zealand
Shares Allocation #5 Number of Shares: 1320
Individual Heger, Andrea Jane Rd 3
Kerikeri
0293
New Zealand
Shares Allocation #6 Number of Shares: 1320
Individual Bax, Richard John Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #7 Number of Shares: 1320
Individual Bax, Jennifer Robin Whau Valley
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rodgers, Martin Donald Browns Bay
Auckland
0630
New Zealand
Individual Carter, Kevin Paul Rd 3
Albany
0793
New Zealand
Individual Rodgers, Alexander Kenneth Ross Rothesay Bay
Auckland
0630
New Zealand
Entity Sellar Bone Trustees (2011) Limited
Shareholder NZBN: 9429031236942
Company Number: 3252227
Epsom
Auckland
1149
New Zealand
Individual Rodgers, Kitty Susan Ann Auckland
Individual Kernot, Margaret Josephine Kaitaia
Individual Smaill, Michael John Meydan Heights, Nad Al Sheba
Dubai

United Arab Emirates
Individual Smaill, Michael John Meydan Heights, Nad Al Sheba
Dubai

United Arab Emirates
Individual Rodgers, Martin Donald Browns Bay
Auckland
0630
New Zealand
Entity Sellar Bone Trustees (2011) Limited
Shareholder NZBN: 9429031236942
Company Number: 3252227
Epsom
Auckland
1149
New Zealand
Individual Davis, Kitty Mary Fairy Springs
Rotorua
3015
New Zealand
Individual Carter, Amanda Jane Rd 3
Albany
0793
New Zealand
Individual Jorgensen, Finn Brogger Epsom
Auckland
1023
New Zealand
Individual Jorgensen, Finn Brogger Epsom
Auckland
1023
New Zealand
Individual Rodgers, Alexander Kenneth Ross Rothesay Bay
Auckland
0630
New Zealand
Individual Jorgensen, Finn Brogger Epsom
Auckland
Individual Rodgers, Alexander Kenneth Ross Rothesay Bay
Auckland
0630
New Zealand
Individual Jorgensen, Finn Brogger Epsom
Auckland
1023
New Zealand
Individual Rodgers, William Boal Auckland
Individual Davis, John Robert Fairy Springs
Rotorua
3015
New Zealand
Directors

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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