Lubricants Northland Limited was started on 24 Jul 2012 and issued an NZ business identifier of 9429030577183. This registered LTD company has been managed by 4 directors: Koldo Santamaria - an active director whose contract started on 28 Sep 2023,
Craig Andrew Roberts - an inactive director whose contract started on 14 Aug 2019 and was terminated on 02 Oct 2023,
Phillip Wayne Ross - an inactive director whose contract started on 01 Mar 2015 and was terminated on 22 Oct 2019,
Allan Owen Bindon - an inactive director whose contract started on 24 Jul 2012 and was terminated on 02 Mar 2015.
According to our data (updated on 29 Mar 2024), this company registered 1 address: Po Box 13049, Mahora, Hastings, 4155 (type: postal, office).
Up until 12 Jul 2016, Lubricants Northland Limited had been using 56 Whakatu Road, Whakatu, Hastings as their physical address.
A total of 2 shares are allocated to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
Akashic Fields Limited (an entity) located at Hastings, Hastings postcode 4122.
Other active addresses
Address #4: 56 Whakatu Road, Whakatu, Hastings, 4180 New Zealand
Office & delivery address used from 03 Jul 2019
Principal place of activity
56 Whakatu Road, Whakatu, Hastings, 4180 New Zealand
Previous addresses
Address #1: 56 Whakatu Road, Whakatu, Hastings, 4180 New Zealand
Physical & registered address used from 15 Jul 2015 to 12 Jul 2016
Address #2: 32 Te Kowhai Dr, Whangarei, 0179 New Zealand
Physical & registered address used from 24 Jul 2012 to 15 Jul 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Akashic Fields Limited Shareholder NZBN: 9429047965942 |
Hastings Hastings 4122 New Zealand |
26 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bindon, Allan Owen |
Whangarei 0179 New Zealand |
24 Jul 2012 - 07 Jul 2015 |
| Entity | Totalenergies Akashic Spe. Nz Limited Shareholder NZBN: 9429037461645 Company Number: 983884 |
07 Jul 2015 - 26 Jun 2020 | |
| Entity | Totalenergies Akashic Spe. Nz Limited Shareholder NZBN: 9429037461645 Company Number: 983884 |
07 Jul 2015 - 26 Jun 2020 | |
| Entity | Total Oil New Zealand Limited Shareholder NZBN: 9429037461645 Company Number: 983884 |
211 Market Street South Hastings 4122 New Zealand |
07 Jul 2015 - 26 Jun 2020 |
| Director | Allan Owen Bindon |
Whangarei 0179 New Zealand |
24 Jul 2012 - 07 Jul 2015 |
| Individual | Quinn, Pauline |
Whangarei 0179 New Zealand |
24 Jul 2012 - 07 Jul 2015 |
Ultimate Holding Company
Koldo Santamaria - Director
Appointment date: 28 Sep 2023
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 28 Sep 2023
Craig Andrew Roberts - Director (Inactive)
Appointment date: 14 Aug 2019
Termination date: 02 Oct 2023
Address: Waimarama, Hastings, 4294 New Zealand
Address used since 25 Mar 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 14 Aug 2019
Phillip Wayne Ross - Director (Inactive)
Appointment date: 01 Mar 2015
Termination date: 22 Oct 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Mar 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 27 Apr 2017
Allan Owen Bindon - Director (Inactive)
Appointment date: 24 Jul 2012
Termination date: 02 Mar 2015
Address: Whangarei, 0179 New Zealand
Address used since 24 Jul 2012
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