General information
Northern Plantation Limited
Type: NZ Limited Company (Ltd)9429038346392
New Zealand Business Number
803776
Company Number
Registered
Company Status
A030120 - Forestry
Industry classification codes with description
Northern Plantation Limited (issued an NZ business identifier of 9429038346392) was incorporated on 23 Apr 1996. 1 address is currently in use by the company: Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 12 Bethlehem Road, Bethlehem, Tauranga had been their physical address, until 25 Jun 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Neilston Group Limited (an entity) located at Tauranga postcode 3110. "Forestry" (ANZSIC A030120) is the category the ABS issued Northern Plantation Limited. Businesscheck's information was updated on 17 Oct 2021.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 | Registered & physical | 25 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Ian Houston
Parnell, Auckland, 1052
Address used since 20 Jul 2018
Mission Bay, Auckland, 1071
Address used since 03 Jun 2014
Parnell, Auckland, 1052
Address used since 19 Apr 2017 |
Director | 23 Apr 1996 - current |
|
Robyn Ann Neil
Parnell, Auckland, 1052
Address used since 17 Jun 2020
Mission Bay, Auckland, 1071
Address used since 03 Jun 2014
Parnell, Auckland, 1052
Address used since 19 Apr 2017 |
Director | 23 Apr 1996 - current |
Addresses
Principal place of activity
| Flat 1 Floor 3, 8a Cleveland Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 12 Bethlehem Road, Bethlehem, Tauranga, 3147 | Physical | 18 Jun 2019 - 25 Jun 2020 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3147 | Registered | 03 Jul 2018 - 25 Jun 2020 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3147 | Registered | 06 Dec 2010 - 03 Jul 2018 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3147 | Physical | 06 Dec 2010 - 18 Jun 2019 |
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 18 Jun 2010 - 06 Dec 2010 |
| C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn, Auckland | Physical & registered | 22 Jun 2007 - 18 Jun 2010 |
| Bowden Williams & Associates Limited, Level 2, 3 Margot Street, Newmarket, Auckland | Physical & registered | 07 Sep 2005 - 22 Jun 2007 |
| 26c Rarangi Road, St Heliers | Registered & physical | 09 Mar 2005 - 07 Sep 2005 |
| 22a Edmund St, St Heliers, Auckland | Registered & physical | 30 Jul 2004 - 09 Mar 2005 |
| 97 Kohimarama Road, Kohimarama, Auckland | Registered & physical | 27 Jun 2003 - 30 Jul 2004 |
| 175 Long Drive, St Heliers, Auckland | Registered & physical | 28 Mar 2003 - 27 Jun 2003 |
| 7/7 Cliff Rod, St Heliers, Auckland` | Registered | 11 Apr 2000 - 28 Mar 2003 |
| 7/7 Cliff Rod, St Heliers, Auckland` | Physical | 24 Apr 1996 - 28 Mar 2003 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
17 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Neilston Group Limited Shareholder NZBN: 9429046205841 Entity (NZ Limited Company) |
Tauranga 3110 |
08 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovegroves Lawyers Trustees Limited Shareholder NZBN: 9429032373660 Company Number: 2214175 Entity |
St Heliers Auckland Null |
24 Feb 2012 - 08 Oct 2020 |
|
Lovegroves Lawyers Trustees Limited Shareholder NZBN: 9429032373660 Company Number: 2214175 Entity |
St Heliers Auckland Null |
24 Feb 2012 - 08 Oct 2020 |
|
Robyn Ann Neil Individual |
Parnell Auckland 1052 |
23 Apr 1996 - 08 Oct 2020 |
|
Robyn Ann Neil Individual |
Mission Bay Auckland 1071 |
23 Apr 1996 - 08 Oct 2020 |
|
Robyn Ann Neil Individual |
Parnell Auckland 1052 |
23 Apr 1996 - 08 Oct 2020 |
|
Anthony Ian Houston Individual |
Mission Bay Auckland 1071 |
23 Apr 1996 - 08 Oct 2020 |
|
Anthony Ian Houston Individual |
Mission Bay Auckland 1071 |
23 Apr 1996 - 08 Oct 2020 |
|
Anthony Ian Houston Individual |
Parnell Auckland 1052 |
23 Apr 1996 - 08 Oct 2020 |
|
North Shore Trust Other |
Mission Bay Auckland 1071 |
03 Jun 2014 - 30 Apr 2018 |
Location
Companies nearby
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|
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|
Albert St Property Limited Bethlehem Shopping Centre |
|
Guang Zhou Bai Yun Limited J10a Bethlethem Town Center |
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