Settlers Whangarei Limited, a registered company, was registered on 15 Jul 2008. 9429032648225 is the NZ business identifier it was issued. The company has been managed by 2 directors: Geoffrey John Thomson - an active director whose contract began on 17 Jun 2010,
Jason Paul La Hood - an inactive director whose contract began on 15 Jul 2008 and was terminated on 17 Jun 2010.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 160 Spey Street, Invercargill, 9810 (category: registered, physical).
Settlers Whangarei Limited had been using C/- Mcintyre Dick & Partners, 160 Spey Street, Invercargill as their physical address up until 20 Jul 2012.
Previous aliases used by this company, as we found at BizDb, included: from 15 Jul 2008 to 08 Feb 2011 they were named Octagonal Investments Limited.
One entity controls all company shares (exactly 100 shares) - Thomson, Geoffrey John - located at 9810, Rd 2, Invercargill.
Previous addresses
Address: C/- Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 10 Aug 2011 to 20 Jul 2012
Address: 19 Moana Street, Rosedale, Invercargill, 9810 New Zealand
Registered & physical address used from 20 Jul 2010 to 10 Aug 2011
Address: C/o La Hood Van Aart, 1st Floor, Radio Otago House, 248 Cumberland Street, Dunedin 9058 New Zealand
Registered & physical address used from 15 Jul 2008 to 20 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Thomson, Geoffrey John |
Rd 2 Invercargill 9872 New Zealand |
12 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | La Hood, Jason Paul |
Dunedin New Zealand |
15 Jul 2008 - 12 Jul 2010 |
Geoffrey John Thomson - Director
Appointment date: 17 Jun 2010
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 24 Jan 2023
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 17 Jun 2010
Jason Paul La Hood - Director (Inactive)
Appointment date: 15 Jul 2008
Termination date: 17 Jun 2010
Address: Dunedin, 9013 New Zealand
Address used since 15 Jul 2008
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