Northwood Homes Limited, a registered company, was registered on 02 Sep 2009. 9429032004458 is the New Zealand Business Number it was issued. "Building, house construction" (business classification E301120) is how the company has been categorised. The company has been managed by 2 directors: Murray Stanley Timperley - an active director whose contract started on 02 Sep 2009,
Aaron Stanley James Albert Simpson - an inactive director whose contract started on 01 Apr 2011 and was terminated on 30 Jun 2016.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 23E Pa Road, Kerikeri, Kerikeri, 0230 (office address),
Whitelaw Weber Limited, 10 Fairway Drive, Kerikeri 0230 (other address),
10 Fairway Drive, Kerikeri, 0230 (physical address),
10 Fairway Drive, Kerikeri, 0230 (registered address) among others.
A total of 120 shares are allotted to 4 shareholders (2 groups). The first group consists of 2 shares (1.67%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 118 shares (98.33%).
Principal place of activity
23e Pa Road, Kerikeri, Kerikeri, 0230 New Zealand
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Timperley, Murray Stanley |
Kerikeri 0230 New Zealand |
02 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 118 | |||
| Entity (NZ Limited Company) | Whitelaw Weber Trustee Services Limited Shareholder NZBN: 9429035753902 |
Kerikeri 0230 New Zealand |
27 Apr 2011 - |
| Individual | Timperley, Michelle Naomi |
Kerikeri 0230 New Zealand |
27 Apr 2011 - |
| Individual | Timperley, Murray Stanley |
Kerikeri 0230 New Zealand |
02 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simpson, Aaron Stanley James Albert |
Rd 1 Okaihau 0475 New Zealand |
27 Apr 2011 - 14 Jul 2016 |
| Director | Aaron Stanley James Albert Simpson |
Rd 1 Okaihau 0475 New Zealand |
27 Apr 2011 - 14 Jul 2016 |
| Individual | Simpson, Carleen Anne |
Rd 1 Okaihau 0475 New Zealand |
27 Apr 2011 - 14 Jul 2016 |
Murray Stanley Timperley - Director
Appointment date: 02 Sep 2009
Address: Kerikeri, 0230 New Zealand
Address used since 15 Oct 2015
Aaron Stanley James Albert Simpson - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 30 Jun 2016
Address: Rd 1, Okaihau, 0475 New Zealand
Address used since 13 Oct 2014
Jr Plant & Equipment Limited
10 Fairway Drive
Cook Family Trustee Limited
10 Fairway Drive
Wwc Trustee Company Limited
10 Fairway Drive
Seal Equities Limited
10 Fairway Drive
Ww Trustee Services 2013 Limited
10 Fairway Drive
A And J Tyres Limited
10 Fairway Drive
Boobyer Building For The Future Limited
10 Fairway Drive
C & V Horsfall Builders Limited
10 Fairway Drive
Cathcart Builders Far North Limited
Whitelaw Weber Limited
Lifestyle Developments Northland Limited
10 Fairway Drive
Rebuild (2009) Limited
10 Fairway Drive
T S Herbert Trading Limited
10 Fairway Drive