Northlake Investments Limited was registered on 01 Apr 2014 and issued a number of 9429041164334. This registered LTD company has been supervised by 5 directors: Michaela Ward Meehan - an active director whose contract started on 10 Mar 2017,
Christopher Scott Meehan - an active director whose contract started on 04 May 2018,
Christopher Scott Meehan - an inactive director whose contract started on 10 Mar 2017 and was terminated on 04 May 2018,
Sarah Denise Maguire - an inactive director whose contract started on 02 Dec 2014 and was terminated on 10 Mar 2017,
Michael Owen Tinkler - an inactive director whose contract started on 01 Apr 2014 and was terminated on 03 Dec 2014.
As stated in BizDb's database (updated on 03 Apr 2024), the company uses 1 address: Level 4, 10 Viaduct Harbour Avenue, Auckland, 1010 (category: registered, physical).
Up to 28 Mar 2018, Northlake Investments Limited had been using Level 2, 33 Shortland St, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Winton Group Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Northlake Investments Limited has been classified as "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110).
Previous addresses
Address: Level 2, 33 Shortland St, Auckland, 1010 New Zealand
Physical address used from 11 Apr 2017 to 28 Mar 2018
Address: Level 2, 33 Shortland St, Auckland, 1010 New Zealand
Registered address used from 31 Mar 2017 to 28 Mar 2018
Address: Unit 23 Gorge Road Retail Centre, 159 Gorge Road, Queenstown, 9300 New Zealand
Registered address used from 08 Jan 2015 to 31 Mar 2017
Address: Unit 23 Gorge Road Retail Centre, 159 Gorge Road, Queenstown, 9300 New Zealand
Physical address used from 08 Jan 2015 to 11 Apr 2017
Address: Flat 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Dec 2014 to 08 Jan 2015
Address: 159 Gorge Road, Queenstown, Queenstown, 9300 New Zealand
Registered & physical address used from 10 Dec 2014 to 18 Dec 2014
Address: Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Physical & registered address used from 01 Apr 2014 to 10 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Winton Group Holdings Limited Shareholder NZBN: 9429042032113 |
Auckland Central Auckland 1010 New Zealand |
25 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Amarok Holdings Limited Shareholder NZBN: 9429041075340 Company Number: 4915299 |
01 Apr 2014 - 25 Jul 2016 | |
| Entity | Amarok Holdings Limited Shareholder NZBN: 9429041075340 Company Number: 4915299 |
01 Apr 2014 - 25 Jul 2016 |
Ultimate Holding Company
Michaela Ward Meehan - Director
Appointment date: 10 Mar 2017
Address: Queenstown, 9371 New Zealand
Address used since 10 Mar 2017
Christopher Scott Meehan - Director
Appointment date: 04 May 2018
Address: Queenstown, 9371 New Zealand
Address used since 04 May 2018
Christopher Scott Meehan - Director (Inactive)
Appointment date: 10 Mar 2017
Termination date: 04 May 2018
Address: 88 Speargrass Flat Road, Rd1, Queenstown, 9371 New Zealand
Address used since 10 Mar 2017
Sarah Denise Maguire - Director (Inactive)
Appointment date: 02 Dec 2014
Termination date: 10 Mar 2017
Address: Arthurs Point, Queenstown, 9371 New Zealand
Address used since 22 Sep 2015
Michael Owen Tinkler - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 03 Dec 2014
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 01 Apr 2014
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