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.
Previous address
Address: 70 Maui Street, Pukete, Hamilton, 3200 New Zealand
Physical & registered address used from 23 Aug 2017 to 26 Feb 2020
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12 | |||
Director | Clarke, Peter John |
Rd 1 Te Awamutu 3879 New Zealand |
23 Aug 2017 - |
Entity (NZ Limited Company) | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 |
Hamilton 3204 New Zealand |
23 Aug 2017 - |
Shares Allocation #2 Number of Shares: 54 | |||
Director | Livingstone, David John |
Te Awamutu Te Awamutu 3800 New Zealand |
23 Aug 2017 - |
Entity (NZ Limited Company) | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 |
Hamilton Central Hamilton 3204 New Zealand |
23 Aug 2017 - |
Shares Allocation #3 Number of Shares: 54 | |||
Individual | Livingstone, Louise Hilda |
Rd 3 Te Awamutu 3883 New Zealand |
23 Aug 2017 - |
Director | Livingstone, Michael Donald |
Rd 3 Te Awamutu 3883 New Zealand |
23 Aug 2017 - |
Entity (NZ Limited Company) | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 |
Hamilton Central Hamilton 3204 New Zealand |
23 Aug 2017 - |
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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