Northern Bay Pollen Company Limited
Type: NZ Limited Company (Ltd)Northern Bay Pollen Company Limited (issued an NZ business number of 9429035781851) was started on 17 Sep 2003. 6 addresess are in use by the company: 10 Wai Huri Place, Omokoroa, Omokoroa, 3114 (type: registered, service). 90 Seddon Street, Waihi, Waihi had been their registered address, up to 17 May 2022. 24000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 12000 shares (50% of shares), namely:
Quality Horticultural Services Co Limited (an entity) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 50% of all shares (12000 shares); it includes
Johnson, David Samuel Noel (a director) - located at Rd 4, Aongatete. Businesscheck's database was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 17 Haszard Street, Waihi, Waihi, 3610 | Physical & service & registered | 17 May 2022 |
| 10 Ratahi Way, Omokoroa, Omokoroa, 3114 | Registered & service | 24 Feb 2025 |
| 10 Wai Huri Place, Omokoroa, Omokoroa, 3114 | Registered & service | 10 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
David Samuel Noel Johnson
Rd 4, Aongatete, 3181
Address used since 01 Apr 2018
Omokoroa, Tauranga, 3114
Address used since 17 Sep 2003 |
Director | 17 Sep 2003 - current |
|
Naresh Kumar
Katikati, 3170
Address used since 09 May 2022
Katikati, 3129
Address used since 20 Apr 2016 |
Director | 04 Aug 2008 - current |
|
David Alexander Hume
Rd 2, Katikati, 3178
Address used since 30 Apr 2010 |
Director | 17 Sep 2003 - 03 May 2021 |
| 4 Prospect Drive , Rd 2 , Katikati , 3178 |
| Previous address | Type | Period |
|---|---|---|
| 90 Seddon Street, Waihi, Waihi, 3610 | Registered & physical | 06 Jul 2021 - 17 May 2022 |
| 4 Prospect Drive, Rd 2, Katikati, 3178 | Physical & registered | 07 May 2015 - 06 Jul 2021 |
| Young Read Woudberg Ltd, 13 Mclean Street, Tauranga | Registered & physical | 11 Oct 2005 - 07 May 2015 |
| 4 Prospect Drive, Katikati | Physical & registered | 17 Sep 2003 - 11 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quality Horticultural Services Co Limited Shareholder NZBN: 9429036735273 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
30 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, David Samuel Noel Director |
Rd 4 Aongatete 3181 |
20 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hume Pack-n-cool Limited Shareholder NZBN: 9429039984494 Company Number: 230687 Entity |
Rd 2 Katikati 3178 |
17 Sep 2003 - 25 Jun 2021 |
|
Hume Pack-n-cool Limited Shareholder NZBN: 9429039984494 Company Number: 230687 Entity |
Rd 2 Katikati 3178 |
17 Sep 2003 - 25 Jun 2021 |
|
D J Horticulture Limited Shareholder NZBN: 9429037844493 Company Number: 908372 Entity |
17 Sep 2003 - 20 May 2014 | |
|
D J Horticulture Limited Shareholder NZBN: 9429037844493 Company Number: 908372 Entity |
17 Sep 2003 - 20 May 2014 |
 |
Tetley Coolstores Nominees Limited 4 Prospect Drive |
|
G6 Logistics Holdings Limited 4 Prospect Drive |
|
Prospect Fencourt Limited 4 Prospect Drive |
|
G6 Kiwi Supply Limited 4 Prospect Drive |
|
Prospect Kiwi Limited 4 Prospect Drive |
|
G6 Kiwi Limited 4 Prospect Drive |