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General information

Northgate Court Limited

Type: NZ Limited Company (Ltd)
9429040156620
New Zealand Business Number
173077
Company Number
Registered
Company Status

Northgate Court Limited (issued an NZ business identifier of 9429040156620) was launched on 21 May 1979. 1 address is currently in use by the company: 20 Robe Street, New Plymouth, 4312 (type: registered, physical). C/-Pricewaterhousecoopers, 54 Gill Street, New Plymouth had been their registered address, up until 18 Nov 2013. Northgate Court Limited used other aliases, namely: Rich Products Limited from 21 May 1979 to 12 Jan 2000. 5000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 2400 shares (48 per cent of shares), namely:
Murray Holyoake (an individual) located at New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 48 per cent of all shares (2400 shares); it includes
Roslyn Holyoake (an individual) - located at New Plymouth. Next there is the 3rd group of shareholders, share allocation (100 shares, 2%) belongs to 2 entities, namely:
Holyoake Nominees Limited, located at New Plymouth, New Plymouth, Null (an entity),
Murray Holyoake, located at New Plymouth (an individual). The Businesscheck database was last updated on 05 Feb 2022.

Current address Type Used since
20 Robe Street, New Plymouth, 4312 Registered & physical 18 Nov 2013
Last updated:
Directors
Name and Address Role Period
Murray Donald Holyoake
New Plymouth, 4310
Address used since 29 Jul 2020
New Plymouth, 4312
Address used since 01 Jul 2015
Director 21 Apr 1987 - current
Roslyn Ruth Holyoake
New Plymouth, 4310
Address used since 29 Jul 2020
New Plymouth, 4312
Address used since 01 Jul 2015
Director 21 Apr 1987 - current
Addresses
Previous address Type Period
C/-pricewaterhousecoopers, 54 Gill Street, New Plymouth Registered & physical 01 Jul 2008 - 18 Nov 2013
C/- Cottam Cave Evetts & Fah, 28 Vivian Street, New Plymouth Registered 19 Jul 2000 - 01 Jul 2008
C/- Cottam Cave Evetts & Fah, 28 Vivian Street, New Plymouth Physical 19 Jul 2000 - 19 Jul 2000
C/- Stratagem, 28 Vivian Street, New Plymouth Physical 19 Jul 2000 - 01 Jul 2008
C/o Messrs Touche Ross, 28 Vivian Street, P O Box 310, New Plymouth Registered 04 Nov 1994 - 19 Jul 2000
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
25 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 2400
Shareholder Name Address Period
Murray Donald Holyoake
Individual 		New Plymouth
4310 		21 May 1979 - current
Shares Allocation #2 Number of Shares: 2400
Shareholder Name Address Period
Roslyn Ruth Holyoake
Individual 		New Plymouth
4310 		21 May 1979 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Holyoake Nominees Limited
Shareholder NZBN: 9429030801905
Entity (NZ Limited Company) 		New Plymouth
New Plymouth
Null 4310 		15 Feb 2012 - current
Murray Donald Holyoake
Individual 		New Plymouth
4310 		21 May 1979 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Roslyn Ruth Holyoake
Individual 		New Plymouth
4310 		21 May 1979 - current
Holyoake Nominees Limited
Shareholder NZBN: 9429030801905
Entity (NZ Limited Company) 		New Plymouth
New Plymouth
Null 4310 		15 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Paul Robert Franklin
Individual 		New Plymouth
 21 May 1979 - 15 Feb 2012
Noel Owen Cave
Individual 		New Plymouth
 21 May 1979 - 15 Feb 2012
Location
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