Northern Travelift Limited was incorporated on 02 Sep 2013 and issued a business number of 9429030076679. The registered LTD company has been managed by 2 directors: Martin Richard Gleeson - an active director whose contract began on 15 Jun 2018,
Brad Hall - an inactive director whose contract began on 02 Sep 2013 and was terminated on 15 Jun 2018.
As stated in the BizDb information (last updated on 26 Jul 2019), this company uses 2 addresses: 4 Fraser Street, Port Whangarei, Whangarei, 0110 (physical address),
4 Fraser Street, Port Whangarei, Whangarei, 0110 (registered address),
12 Brando Lane, Onerahi, Whangarei, 0110 (other address).
Up to 12 Mar 2018, Northern Travelift Limited had been using 12 Brando Lane, Onerahi, Whangarei as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Oceania Marine Limited (an entity) located at Whangarei, Whangarei postcode 0140. Northern Travelift Limited has been categorised as "Ship repairing" (business classification C239120).
Previous addresses
Address #1: 12 Brando Lane, Onerahi, Whangarei, 0110 New Zealand
Physical & registered address used from 28 Apr 2016 to 12 Mar 2018
Address #2: Flat 7l, 23 Emily Place, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 02 Sep 2013 to 28 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Oceania Marine Limited Shareholder NZBN: 9429031784047 |
Whangarei Whangarei 0140 New Zealand |
15 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brad Hall |
Onerahi Whangarei 0110 New Zealand |
02 Sep 2013 - 15 Jun 2018 |
Ultimate Holding Company
Martin Richard Gleeson - Director
Appointment date: 15 Jun 2018
Address: Port Whangarei, Whangarei, 0110 New Zealand
Address used since 04 Sep 2018
Brad Hall - Director (Inactive)
Appointment date: 02 Sep 2013
Termination date: 15 Jun 2018
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 28 Apr 2016
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