New Ground Living (Hobsonville Point) Limited, a registered company, was launched on 17 Dec 2015. 9429042119678 is the business number it was issued. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is how the company is classified. This company has been run by 17 directors: Christopher Martin Udale - an active director whose contract began on 28 Jul 2016,
Brian Patrick Collins - an active director whose contract began on 25 Feb 2021,
Brian Collins - an active director whose contract began on 25 Feb 2021,
William James Wallace Goodwin - an active director whose contract began on 20 Sep 2021,
Todd Louis Moyle - an active director whose contract began on 31 Mar 2023.
Last updated on 21 Apr 2024, our data contains detailed information about 5 addresses the company uses, namely: Level 8/41 Shortland Steet, Auckland Central, Auckland, 1010 (registered address),
Level 8/41 Shortland Steet, Auckland Central, Auckland, 1010 (service address),
Level 8/ 41 Shortland Street, Auckland Central, Auckland, 1010 (office address),
Level 8/ 41 Shortland Street, Auckland Central, Auckland, 1010 (delivery address) among others.
New Ground Living (Hobsonville Point) Limited had been using 6 Vulcan Lane, Auckland Central, Auckland as their registered address up until 30 Apr 2024.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 10 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 45 shares (45%). Lastly there is the 3rd share allotment (45 shares 45%) made up of 1 entity.
Other active addresses
Address #4: Level 8/ 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Office & delivery address used from 19 Apr 2024
Address #5: Level 8/41 Shortland Steet, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 30 Apr 2024
Principal place of activity
6 Vulcan Lane, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 6 Vulcan Lane, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 19 Jul 2018 to 30 Apr 2024
Address #2: 15 Show Place, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 17 Dec 2015 to 19 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Other (Other) | New Ground Living Fund 1 Lp |
Auckland Central Auckland 1010 New Zealand |
17 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Entity (NZ Limited Company) | Nzsf Land Holdings Limited Shareholder NZBN: 9429042112396 |
Auckland Central Auckland 1010 New Zealand |
17 Dec 2015 - |
| Shares Allocation #3 Number of Shares: 45 | |||
| Entity (NZ Limited Company) | Ntp Investment Holdings Limited Shareholder NZBN: 9429042106340 |
Addington Christchurch 8024 New Zealand |
17 Dec 2015 - |
Christopher Martin Udale - Director
Appointment date: 28 Jul 2016
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Feb 2019
Address: Grafton, Auckland, 1023 New Zealand
Address used since 28 Jul 2016
Brian Patrick Collins - Director
Appointment date: 25 Feb 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 31 Mar 2022
Brian Collins - Director
Appointment date: 25 Feb 2021
Address: Auckland, 1010 New Zealand
Address used since 25 Feb 2021
William James Wallace Goodwin - Director
Appointment date: 20 Sep 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 20 Sep 2021
Todd Louis Moyle - Director
Appointment date: 31 Mar 2023
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 31 Mar 2023
Blair Martin Forgie - Director
Appointment date: 04 Sep 2023
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 04 Sep 2023
Samuel Burns Watson Inglis - Director (Inactive)
Appointment date: 23 Sep 2020
Termination date: 04 Sep 2023
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 23 Sep 2020
Craig Raniera Ellison - Director (Inactive)
Appointment date: 01 Dec 2021
Termination date: 31 Mar 2023
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 01 Dec 2021
Michael Eric Pohio - Director (Inactive)
Appointment date: 11 Aug 2020
Termination date: 30 Nov 2021
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 11 Aug 2020
Johnathan Robert Bartley - Director (Inactive)
Appointment date: 23 Feb 2017
Termination date: 20 Sep 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 02 Mar 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 23 Feb 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 25 Jul 2019
Roy Thompson - Director (Inactive)
Appointment date: 17 Dec 2015
Termination date: 25 Feb 2021
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 17 Dec 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Nov 2017
Jessica Gae Gilbert - Director (Inactive)
Appointment date: 18 Jun 2020
Termination date: 13 Oct 2020
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 18 Jun 2020
David Kennedy - Director (Inactive)
Appointment date: 17 Dec 2015
Termination date: 23 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Dec 2015
Peter Andrew Rose - Director (Inactive)
Appointment date: 04 Nov 2016
Termination date: 11 Aug 2020
Address: Devonport, Auckland, 0624 New Zealand
Address used since 06 Nov 2017
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 04 Nov 2016
William James Wallace Goodwin - Director (Inactive)
Appointment date: 15 Apr 2016
Termination date: 23 Feb 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Apr 2016
Russell Murray Pyne - Director (Inactive)
Appointment date: 17 Dec 2015
Termination date: 02 Aug 2016
Address: Burwood, Christchurch, 8061 New Zealand
Address used since 17 Dec 2015
Matthew Ludlow Whineray - Director (Inactive)
Appointment date: 17 Dec 2015
Termination date: 15 Apr 2016
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 17 Dec 2015
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