North Island Limited was started on 18 Sep 2007 and issued a New Zealand Business Number of 9429033127484. This registered LTD company has been managed by 2 directors: Bevan John Wait - an active director whose contract started on 18 Sep 2007,
Christopher Fritschi Durney - an active director whose contract started on 18 Sep 2007.
According to our data (updated on 25 Mar 2024), this company uses 1 address: 17 Tiri Road, Oneroa, Waiheke Island, 1081 (type: registered, physical).
Until 18 May 2020, North Island Limited had been using 10 Tahatai Road, Oneroa, Waiheke Island as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 490 shares are held by 1 entity, namely:
Wait, Bevan John (an individual) located at Otumoetai, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 490 shares) and includes
Durney, Christopher Fritschi - located at Oneroa, Waiheke Island.
The third share allocation (20 shares, 2%) belongs to 1 entity, namely:
Andrews, Daniel Riki Howard, located at Saint Andrews, Hamilton (an individual). North Island Limited was categorised as "Liqueur mfg" (ANZSIC C121310).
Principal place of activity
17 Tiri Road, Oneroa, Waiheke Island, 1081 New Zealand
Previous addresses
Address: 10 Tahatai Road, Oneroa, Waiheke Island, 1081 New Zealand
Registered address used from 30 Apr 2019 to 18 May 2020
Address: 10 Tahatai Road, Oneroa, Waiheke Island, 1081 New Zealand
Physical address used from 03 Apr 2019 to 18 May 2020
Address: 74 Mako Street, Oneroa, Waiheke Island, 1081 New Zealand
Physical address used from 11 Apr 2016 to 03 Apr 2019
Address: 74 Mako Street, Oneroa, Waiheke Island, 1081 New Zealand
Registered address used from 11 Apr 2016 to 30 Apr 2019
Address: 17 Barberton Terrace, Red Hill, Papakura, 2110 New Zealand
Registered & physical address used from 12 Apr 2011 to 11 Apr 2016
Address: 22b Alpha St, Cambridge, 3434 New Zealand
Registered & physical address used from 06 Apr 2010 to 12 Apr 2011
Address: 22b Alpha St, Cambridge
Physical & registered address used from 18 Sep 2007 to 06 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 490 | |||
| Individual | Wait, Bevan John |
Otumoetai Tauranga 3110 New Zealand |
18 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 490 | |||
| Individual | Durney, Christopher Fritschi |
Oneroa Waiheke Island 1081 New Zealand |
18 Sep 2007 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Andrews, Daniel Riki Howard |
Saint Andrews Hamilton 3200 New Zealand |
04 Apr 2011 - |
Bevan John Wait - Director
Appointment date: 18 Sep 2007
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Oct 2015
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 26 Mar 2019
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Jan 2020
Christopher Fritschi Durney - Director
Appointment date: 18 Sep 2007
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 25 Mar 2020
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 31 Mar 2016
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 26 Mar 2019
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