North Branch Limited
Type: NZ Limited Company (Ltd)North Branch Limited (issued an NZ business identifier of 9429035423416) was incorporated on 28 Apr 2004. 4 addresses are in use by the company: 17-19 John Street, Balclutha, 9230 (type: registered, service). Hayward Mcauslan, 20 James Street, Balclutha had been their physical address, up until 05 Apr 2013. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Geary, Allan John (an individual) located at Milton postcode 9073. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Herbert, Mark Francis (an individual) - located at Milton, Otago. Moving on to the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Herbert, Selina May, located at Milton (an individual). The Businesscheck database was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17-19 John Street, Balclutha, 9230 | Physical & service & registered | 05 Apr 2013 |
| 17-19 John Street, Balclutha, 9230 | Registered & service | 13 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Francis Herbert
Milton, 9292
Address used since 28 Apr 2016 |
Director | 28 Apr 2004 - current |
|
Allan John Geary
Milton, 9073
Address used since 23 Mar 2017 |
Director | 28 Apr 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Hayward Mcauslan, 20 James Street, Balclutha | Physical & registered | 28 Apr 2004 - 05 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geary, Allan John Individual |
Milton 9073 |
28 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert, Mark Francis Individual |
Milton Otago 9220 |
02 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert, Selina May Individual |
Milton |
13 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert, Selina May Individual |
Milton |
02 Apr 2008 - 02 Apr 2008 |
|
Herbert, Mark Francis Individual |
Milton |
28 Apr 2004 - 13 Mar 2008 |
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