North River Properties Limited
Type: NZ Limited Company (Ltd)North River Properties Limited (issued a New Zealand Business Number of 9429033446608) was registered on 19 Apr 2007. 1 address is currently in use by the company: 35 Robert Street, Whangarei, 0110 (type: physical, registered). 1A Douglas Street, Whangarei had been their registered address, until 05 Mar 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Susan Boyd (an individual) located at Rd 37, New Plymouth postcode 4381,
Neil Boyd (an individual) located at Rd 37, New Plymouth postcode 4381,
Johnston O'shea Trustee Limited (an entity) located at 1A Douglas Street, Whangarei postcode 0112. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Susan Boyd (an individual) - located at Rd 37, New Plymouth. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Neil Boyd, located at Rd 37, New Plymouth (an individual). Businesscheck's data was updated on 07 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 35 Robert Street, Whangarei, 0110 | Physical & registered | 05 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Doveton Boyd
Rd 37, New Plymouth, 4381
Address used since 03 Mar 2015 |
Director | 19 Apr 2007 - current |
|
Susan Mary Boyd
Rd 37, New Plymouth, 4381
Address used since 03 Mar 2015 |
Director | 19 Apr 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Registered & physical | 11 Sep 2014 - 05 Mar 2020 |
| C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei | Registered | 26 Feb 2009 - 11 Sep 2014 |
| C/o Johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei | Physical | 26 Feb 2009 - 11 Sep 2014 |
| C/-johnston O'shea, Third Floor, 4 Vinery Lane, Whangarei | Physical | 18 Feb 2008 - 26 Feb 2009 |
| C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei | Registered | 18 Feb 2008 - 26 Feb 2009 |
| C/-johnston O'shea, 4 Vinery Lane, Whangarei | Physical & registered | 19 Apr 2007 - 18 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Susan Mary Boyd Individual |
Rd 37 New Plymouth 4381 |
11 Feb 2008 - current |
|
Neil Doveton Boyd Individual |
Rd 37 New Plymouth 4381 |
11 Feb 2008 - current |
|
Johnston O'shea Trustee Limited Shareholder NZBN: 9429034822890 Entity (NZ Limited Company) |
1a Douglas Street Whangarei 0112 |
11 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Susan Mary Boyd Individual |
Rd 37 New Plymouth 4381 |
19 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neil Doveton Boyd Individual |
Rd 37 New Plymouth 4381 |
19 Apr 2007 - current |
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