Northridge Lodge Limited, a registered company, was incorporated on 04 Sep 2009. 9429031956888 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Gary Levert - an active director whose contract started on 18 Dec 2009,
Bruce Peter Jackson - an inactive director whose contract started on 15 Sep 2009 and was terminated on 18 Dec 2009,
John Alan Proctor - an inactive director whose contract started on 15 Sep 2009 and was terminated on 18 Dec 2009,
Ray George Goodger - an inactive director whose contract started on 04 Sep 2009 and was terminated on 15 Sep 2009.
Updated on 02 May 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (registered address),
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (service address),
10 Maheke Street, St Heliers, Auckland (physical address).
Northridge Lodge Limited had been using 10 Maheke Street, St Heliers, Auckland as their registered address up until 14 Feb 2024.
Former names used by the company, as we managed to find at BizDb, included: from 15 Sep 2009 to 18 Dec 2009 they were named St Heliers Nominees No 5 Limited, from 04 Sep 2009 to 15 Sep 2009 they were named Magpie Manor Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous address
Address #1: 10 Maheke Street, St Heliers, Auckland New Zealand
Registered & service address used from 04 Sep 2009 to 14 Feb 2024
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Mccallion, Bernie |
Wainui 0992 New Zealand |
18 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Levert, Gary |
Rd 2 Wainui 0992 New Zealand |
18 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goodger, Ray George |
Half Moon Bay Auckland |
04 Sep 2009 - 27 Jun 2010 |
| Individual | Jackson, Bruce Peter |
St Heliers Auckland |
15 Sep 2009 - 27 Jun 2010 |
| Individual | Goodger, Allyson |
Half Moon Bay Auckland |
04 Sep 2009 - 27 Jun 2010 |
| Individual | Proctor, John Alan |
St Heliers Auckland |
15 Sep 2009 - 15 Sep 2009 |
Gary Levert - Director
Appointment date: 18 Dec 2009
Address: Rd 2, Wainui, 0992 New Zealand
Address used since 01 Feb 2023
Address: Mahurangi East, Warkworth, 0982 New Zealand
Address used since 01 Sep 2022
Address: Rd 2, Wainui, 0992 New Zealand
Address used since 01 Feb 2021
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 27 Jan 2010
Bruce Peter Jackson - Director (Inactive)
Appointment date: 15 Sep 2009
Termination date: 18 Dec 2009
Address: St Heliers, Auckland,
Address used since 15 Sep 2009
John Alan Proctor - Director (Inactive)
Appointment date: 15 Sep 2009
Termination date: 18 Dec 2009
Address: St Heliers, Auckland,
Address used since 15 Sep 2009
Ray George Goodger - Director (Inactive)
Appointment date: 04 Sep 2009
Termination date: 15 Sep 2009
Address: Half Moon Bay, Auckland, New Zealand
Address used since 04 Sep 2009
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