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Northwood Investments Limited

Type: NZ Limited Company (Ltd)
9429033166445
NZBN
1979915
Company Number
Registered
Company Status
Current address
58 Otaika Road
Whangarei 0110
New Zealand
Physical & registered & service address used since 21 May 2010

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.

Addresses

Previous address

Address: Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei

Registered & physical address used from 12 Sep 2007 to 21 May 2010

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Covich, Vanessa Maree Rd 1
Kauri
0185
New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Covich, Vanessa Maree Rd 1
Kauri
0185
New Zealand
Entity (NZ Limited Company) Russell Turner Trustee Holdings Limited
Shareholder NZBN: 9429033319117
Chartered Accountants
58 Otaika Road, Whangarei 0110
Individual Horan, Shane Vincent Rd 1
Kauri
0185
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Horan, Shane Vincent Rd 1
Kauri
0185
New Zealand
Directors

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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