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Northland Earthworks Limited

Type: NZ Limited Company (Ltd)
9429030272422
NZBN
4395000
Company Number
Registered
Company Status
E321230
Industry classification code
Earthmoving Services
Industry classification description
Current address
55 Sulenta Loop Road
Waipapakauri
Waipapakauri 0486
New Zealand
Registered & physical & service address used since 20 Jun 2017
The Textile Centre, 1 Kenwyn Street
Level 4/the Icehouse
Parnell, Auckland 1052
New Zealand
Registered & service address used since 19 Dec 2024
55 Sulenta Loop Road, Rd1 Awanui
Kaitaia 0486
New Zealand
Service address used since 13 Mar 2025

Northland Earthworks Limited, a registered company, was registered on 11 Apr 2013. 9429030272422 is the NZ business identifier it was issued. "Earthmoving services" (business classification E321230) is how the company was classified. This company has been managed by 3 directors: Wade Hogg - an active director whose contract started on 11 Apr 2013,
Natasha Judy May Hogg - an active director whose contract started on 21 Jun 2017,
Natasha Judy May Walters - an active director whose contract started on 21 Jun 2017.
Last updated on 01 Jun 2025, BizDb's data contains detailed information about 1 address: 55 Sulenta Loop Road, Rd1 Awanui, Kaitaia, 0486 (category: service, registered).
Northland Earthworks Limited had been using 103A Statehighway 1, Rd1 Awanui, Kaitaia as their registered address up until 20 Jun 2017.
Previous names for the company, as we found at BizDb, included: from 04 Oct 2017 to 18 Jan 2019 they were named Northland Earthworkx Limited, from 04 Oct 2017 to 04 Oct 2017 they were named Far North Excavations Limited and from 13 Jun 2016 to 04 Oct 2017 they were named Hogg Contracting Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 103a Statehighway 1, Rd1 Awanui, Kaitaia, 0486 New Zealand

Registered & physical address used from 27 Apr 2017 to 20 Jun 2017

Address #2: 13 Paranui-toatoa Road, Taipa, Kaitaia, 0483 New Zealand

Registered & physical address used from 05 May 2016 to 27 Apr 2017

Address #3: 400b Oruru Road, Rd 3, Kaitaia, 0483 New Zealand

Registered & physical address used from 20 May 2015 to 05 May 2016

Address #4: 400b Oruru Road, Rd 3, Kaitaia, 0483 New Zealand

Physical address used from 19 May 2015 to 20 May 2015

Address #5: 400b Oruru Road, Rd 3, Kaitaia, 0483 New Zealand

Registered address used from 21 May 2014 to 20 May 2015

Address #6: 400b Oruru Road, Rd 3, Kaitaia, 0483 New Zealand

Physical address used from 21 May 2014 to 19 May 2015

Address #7: 7 Peacock Garden Drive, Keriker, 0230 New Zealand

Physical & registered address used from 11 Apr 2013 to 21 May 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hogg, Wade Rd 1
Awanui
0486
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hogg, Natasha Judy May Waipapakauri
0486
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Hogg, Wade Rd 1
Awanui
0486
New Zealand
Directors

Wade Hogg - Director

Appointment date: 11 Apr 2013

Address: Rd 1, Awanui, 0486 New Zealand

Address used since 21 Jun 2017


Natasha Judy May Hogg - Director

Appointment date: 21 Jun 2017

Address: Waipapakauri, 0486 New Zealand

Address used since 21 Jun 2017


Natasha Judy May Walters - Director

Appointment date: 21 Jun 2017

Address: Waipapakauri, 0486 New Zealand

Address used since 21 Jun 2017

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