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North Park Drive Properties Limited

Type: NZ Limited Company (Ltd)
9429046304506
NZBN
6394413
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Pricewaterhouse Coopers, Level 3, Pwc Centre, 109 Ward Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & service & registered address used since 26 Feb 2020

North Park Drive Properties Limited, a registered company, was launched on 23 Aug 2017. 9429046304506 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is categorised. The company has been managed by 3 directors: Peter John Clarke - an active director whose contract started on 23 Aug 2017,
Michael Donald Livingstone - an active director whose contract started on 23 Aug 2017,
David John Livingstone - an active director whose contract started on 23 Aug 2017.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: Pricewaterhouse Coopers, Level 3, Pwc Centre, 109 Ward Street, Hamilton Central, Hamilton, 3204 (type: physical, service).
North Park Drive Properties Limited had been using 70 Maui Street, Pukete, Hamilton as their physical address up until 26 Feb 2020.
A total of 120 shares are allocated to 7 shareholders (3 groups). The first group consists of 12 shares (10 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 54 shares (45 per cent). Lastly there is the 3rd share allotment (54 shares 45 per cent) made up of 3 entities.

Addresses

Previous address

Address: 70 Maui Street, Pukete, Hamilton, 3200 New Zealand

Physical & registered address used from 23 Aug 2017 to 26 Feb 2020

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12
Director Clarke, Peter John Rd 1
Te Awamutu
3879
New Zealand
Entity (NZ Limited Company) Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 54
Director Livingstone, David John Te Awamutu
Te Awamutu
3800
New Zealand
Entity (NZ Limited Company) Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 54
Individual Livingstone, Louise Hilda Rd 3
Te Awamutu
3883
New Zealand
Director Livingstone, Michael Donald Rd 3
Te Awamutu
3883
New Zealand
Entity (NZ Limited Company) Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Hamilton Central
Hamilton
3204
New Zealand
Directors

Peter John Clarke - Director

Appointment date: 23 Aug 2017

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 23 Aug 2017


Michael Donald Livingstone - Director

Appointment date: 23 Aug 2017

Address: Rd 3, Te Awamutu, 3883 New Zealand

Address used since 23 Aug 2017


David John Livingstone - Director

Appointment date: 23 Aug 2017

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 23 Aug 2017

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