Northern Octagon Limited was launched on 31 Mar 2011 and issued an NZBN of 9429031170895. The registered LTD company has been managed by 3 directors: John Robert Higgins - an active director whose contract began on 10 Sep 2013,
Robyn Yvonne Higgins - an active director whose contract began on 10 Sep 2013,
Michael Gerald Nidd - an inactive director whose contract began on 31 Mar 2011 and was terminated on 11 Sep 2013.
According to BizDb's information (last updated on 16 Apr 2024), the company registered 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: office, delivery).
Up until 25 Sep 2013, Northern Octagon Limited had been using Level 7, Forsyth Barr House, The Octagon, Dunedin as their physical address.
BizDb found previous names for the company: from 23 Mar 2011 to 17 Sep 2013 they were called File Fourteen Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Higgins, Robyn Yvonne (a director) located at North Dunedin, Dunedin postcode 9016.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Higgins, John Robert - located at North Dunedin, Dunedin. Northern Octagon Limited has been categorised as "Non-financial asset investment" (business classification L664050).
Principal place of activity
139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Previous address
Address #1: Level 7, Forsyth Barr House, The Octagon, Dunedin, 9016 New Zealand
Physical & registered address used from 31 Mar 2011 to 25 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Higgins, Robyn Yvonne |
North Dunedin Dunedin 9016 New Zealand |
17 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Higgins, John Robert |
North Dunedin Dunedin 9016 New Zealand |
17 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nidd, Michael Gerald |
The Octagon Dunedin 9016 New Zealand |
31 Mar 2011 - 17 Sep 2013 |
| Director | Michael Gerald Nidd |
The Octagon Dunedin 9016 New Zealand |
31 Mar 2011 - 17 Sep 2013 |
John Robert Higgins - Director
Appointment date: 10 Sep 2013
Address: North Dunedin, Dunedin, 9016 New Zealand
Address used since 13 Jan 2017
Robyn Yvonne Higgins - Director
Appointment date: 10 Sep 2013
Address: North Dunedin, Dunedin, 9016 New Zealand
Address used since 01 Oct 2013
Michael Gerald Nidd - Director (Inactive)
Appointment date: 31 Mar 2011
Termination date: 11 Sep 2013
Address: The Octagon, Dunedin, 9016 New Zealand
Address used since 31 Mar 2011
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