Northwood Investments Limited, a registered company, was launched on 12 Sep 2007. 9429033166445 is the number it was issued. This company has been managed by 2 directors: Shane Vincent Horan - an active director whose contract began on 12 Sep 2007,
Vanessa Maree Covich - an active director whose contract began on 12 Sep 2007.
Last updated on 05 May 2024, the BizDb data contains detailed information about 1 address: 58 Otaika Road, Whangarei, 0110 (type: physical, registered).
Northwood Investments Limited had been using Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei as their registered address up until 21 May 2010.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 5 shares (0.5 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 990 shares (99 per cent). Lastly we have the third share allotment (5 shares 0.5 per cent) made up of 1 entity.
Previous address
Address: Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei
Registered & physical address used from 12 Sep 2007 to 21 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Covich, Vanessa Maree |
Rd 1 Kauri 0185 New Zealand |
12 Sep 2007 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Covich, Vanessa Maree |
Rd 1 Kauri 0185 New Zealand |
12 Sep 2007 - |
Entity (NZ Limited Company) | Russell Turner Trustee Holdings Limited Shareholder NZBN: 9429033319117 |
Chartered Accountants 58 Otaika Road, Whangarei 0110 |
12 Sep 2007 - |
Individual | Horan, Shane Vincent |
Rd 1 Kauri 0185 New Zealand |
12 Sep 2007 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Horan, Shane Vincent |
Rd 1 Kauri 0185 New Zealand |
12 Sep 2007 - |
Shane Vincent Horan - Director
Appointment date: 12 Sep 2007
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 22 Jun 2010
Address: Rd 1, Kauri, 0185 New Zealand
Address used since 08 Aug 2017
Vanessa Maree Covich - Director
Appointment date: 12 Sep 2007
Address: Rd 1, Kauri, 0185 New Zealand
Address used since 08 Aug 2017
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 22 Jun 2010
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