Northland Towing and Salvage Limited, a registered company, was incorporated on 03 Jun 2009. 9429032215182 is the number it was issued. The company has been run by 4 directors: Marina Shirley Hobson - an active director whose contract started on 13 Jun 2016,
Warren Dawson - an inactive director whose contract started on 24 Sep 2013 and was terminated on 14 Jun 2016,
Rosemary Jane Dawson - an inactive director whose contract started on 22 Feb 2010 and was terminated on 17 Oct 2013,
Tracey Gavin Mcalister - an inactive director whose contract started on 03 Jun 2009 and was terminated on 01 Feb 2010.
Last updated on 17 May 2025, BizDb's data contains detailed information about 1 address: 24 Oromahoe School Road, Haruru, 0472 (types include: registered, physical).
Northland Towing and Salvage Limited had been using 30 Hawke Drive, Haruru, Haruru as their registered address up to 15 Nov 2019.
Former names used by this company, as we managed to find at BizDb, included: from 30 Apr 2010 to 17 Oct 2013 they were named Total Recoveries and Investigations Limited, from 03 Jun 2009 to 30 Apr 2010 they were named Dial A Ride 2009 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 30 Hawke Drive, Haruru, Haruru, 0204 New Zealand
Registered & physical address used from 02 Oct 2013 to 15 Nov 2019
Address: C/-kinghan & Associates Limited, 2 Broadview Road, Opua New Zealand
Registered & physical address used from 03 Jun 2009 to 02 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 24 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Hobson, Marina Shirley |
School Road Oromahoe 0472 New Zealand |
23 Jan 2025 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Dawson, Warren Bruce |
Haruru 0472 New Zealand |
23 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcalister, Tracey |
Paihia |
03 Jun 2009 - 27 Jun 2010 |
| Individual | Hunter, Shona |
Paihia |
03 Jun 2009 - 27 Jun 2010 |
| Individual | Dawson, Rosemary Jane |
Henderson New Zealand |
23 Feb 2010 - 17 Oct 2013 |
Marina Shirley Hobson - Director
Appointment date: 13 Jun 2016
Address: School Road, Oromahoe, 0472 New Zealand
Address used since 13 Jun 2016
Address: Haruru, Haruru, 0204 New Zealand
Address used since 13 Jun 2016
Warren Dawson - Director (Inactive)
Appointment date: 24 Sep 2013
Termination date: 14 Jun 2016
Address: Haruru, Haruru, 0204 New Zealand
Address used since 24 Sep 2013
Rosemary Jane Dawson - Director (Inactive)
Appointment date: 22 Feb 2010
Termination date: 17 Oct 2013
Address: Henderson, Waitakere, 0610 New Zealand
Address used since 24 Mar 2010
Tracey Gavin Mcalister - Director (Inactive)
Appointment date: 03 Jun 2009
Termination date: 01 Feb 2010
Address: Paihia, New Zealand
Address used since 03 Jun 2009
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