Northern Capital Finance Limited
Type: NZ Limited Company (Ltd)Northern Capital Finance Limited (New Zealand Business Number 9429032168273) was started on 07 Jul 2009. 2 addresses are currently in use by the company: 23 Brown Street, Tauranga, 3110 (type: registered, physical). 23 Brown Street, Tauranga, Tauranga had been their registered address, up to 29 Jul 2021. 900 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 300 shares (33.33% of shares), namely:
Hodgson, David William (an individual) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (300 shares); it includes
Rapson, Christopher Donald (an individual) - located at Tauranga South, Tauranga. Moving on to the third group of shareholders, share allotment (300 shares, 33.33%) belongs to 1 entity, namely:
Mccoy, Ian Wallace, located at Tauranga (an individual). Our data was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 23 Brown Street, Tauranga, 3110 | Registered & physical & service | 29 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Donald Rapson
Tauranga South, Tauranga, 3112
Address used since 19 Apr 2016 |
Director | 07 Jul 2009 - current |
|
Ian Wallace Mccoy
Tauranga, 3110
Address used since 11 Sep 2015 |
Director | 07 Jul 2009 - current |
|
David William Hodgson
Bethlehem, Tauranga, 3110
Address used since 20 Jul 2016 |
Director | 01 Jun 2011 - current |
|
Christopher Geoffrey Hepburn
Bethlehem, Tauranga, 3110
Address used since 13 Jul 2016 |
Director | 13 Jul 2016 - 07 Sep 2018 |
|
David John Hart
Rd2 Katikati,
Address used since 07 Jul 2009 |
Director | 07 Jul 2009 - 30 Jun 2011 |
| Previous address | Type | Period |
|---|---|---|
| 23 Brown Street, Tauranga, Tauranga, 3110 | Registered & physical | 14 Oct 2019 - 29 Jul 2021 |
| 141 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical | 23 Aug 2019 - 14 Oct 2019 |
| Suite 5, 556 Cameron Road, Tauranga, 3112 | Registered & physical | 13 Sep 2016 - 23 Aug 2019 |
| Suite 3, 120 Eleventh Avenue, Tauranga | Registered | 10 Aug 2009 - 13 Sep 2016 |
| Suite 2 120/11th Ave, Tauranga | Registered | 07 Jul 2009 - 10 Aug 2009 |
| Suite 3 120/11th Ave, Tauranga | Physical | 07 Jul 2009 - 13 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodgson, David William Individual |
Bethlehem Tauranga 3110 |
06 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rapson, Christopher Donald Individual |
Tauranga South Tauranga 3112 |
07 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccoy, Ian Wallace Individual |
Tauranga |
07 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keneperu Investment Trust Other |
03 Aug 2009 - 21 Jun 2017 | |
|
Hepburn, Christopher Geoffrey Individual |
Bethlehem Tauranga 3110 |
20 Jul 2016 - 17 Sep 2018 |
|
Hart, David John Individual |
Rd2 Katikati |
07 Jul 2009 - 30 Jun 2011 |
|
Null - Keneperu Investment Trust Other |
03 Aug 2009 - 21 Jun 2017 |
 |
Mactor Limited 556 Cameron Road |
|
R & Fd Davies Limited 556 Cameron Road |
|
Landstaff Horticulture Limited 568 Cameron Road |
|
The Orphanage Trust 570 Cameron Road |
|
The Mission Centre Trust 570 Cameron Road |
|
Life Health & Development Programme 567 Cameron Road |