In The North Investments Limited was incorporated on 12 Mar 2013 and issued an NZBN of 9429030312418. This registered LTD company has been managed by 3 directors: Kirsten Jane Macky - an active director whose contract started on 12 Mar 2013,
Kirsten Jane Stevenson - an active director whose contract started on 12 Mar 2013,
Mark Macky - an active director whose contract started on 12 Mar 2013.
According to our information (updated on 29 Mar 2024), the company registered 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (category: physical, service).
Up until 22 Apr 2020, In The North Investments Limited had been using Level 13, 34 Shortland Street, Auckland as their physical address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Mlm Trustee Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 200 shares) and includes
Paterangi Pastoral Limited - located at Ohaupo.
The next share allocation (400 shares, 40%) belongs to 2 entities, namely:
Macky, Mark, located at Rd 5, Warkworth (a director),
Macky, Kirsten Jane, located at Orewa, Orewa (an individual). In The North Investments Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).
Previous address
Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 12 Mar 2013 to 22 Apr 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Mlm Trustee Limited Shareholder NZBN: 9429047926486 |
55 Shortland Street Auckland 1010 New Zealand |
09 May 2022 - |
Shares Allocation #2 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Paterangi Pastoral Limited Shareholder NZBN: 9429039882752 |
Ohaupo 3883 New Zealand |
13 Mar 2013 - |
Shares Allocation #3 Number of Shares: 400 | |||
Director | Macky, Mark |
Rd 5 Warkworth 0985 New Zealand |
12 Mar 2013 - |
Individual | Macky, Kirsten Jane |
Orewa Orewa 0931 New Zealand |
07 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Henderson, Martyn Graeme |
Remuera Auckland 1050 New Zealand |
28 Sep 2017 - 09 May 2022 |
Individual | Campbell, Carol Anne |
St Heliers Auckland 1071 New Zealand |
13 Mar 2013 - 28 Sep 2017 |
Individual | Macky, Laurette |
Rd 5 Warkworth 0985 New Zealand |
13 Mar 2013 - 09 May 2022 |
Director | Stevenson, Kirsten Jane |
Orewa Orewa 0931 New Zealand |
13 Mar 2013 - 07 Aug 2019 |
Individual | Macky, Laurette |
Rd 5 Warkworth 0985 New Zealand |
13 Mar 2013 - 09 May 2022 |
Kirsten Jane Macky - Director
Appointment date: 12 Mar 2013
Address: Orewa, Orewa, 0931 New Zealand
Address used since 26 Aug 2019
Kirsten Jane Stevenson - Director
Appointment date: 12 Mar 2013
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 12 Mar 2013
Address: Orewa, Orewa, 0931 New Zealand
Address used since 27 Nov 2017
Mark Macky - Director
Appointment date: 12 Mar 2013
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 16 Jan 2015
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