Northland Aluminium Limited, a registered company, was started on 03 Apr 2007. 9429033482958 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Mark Antony Lawton - an active director whose contract began on 30 May 2007,
Nicola Fletcher Lawton - an active director whose contract began on 23 Feb 2011,
William Peter John Dykzeul - an inactive director whose contract began on 03 Apr 2007 and was terminated on 23 Feb 2011,
Suzanne Dawn Dykzeul - an inactive director whose contract began on 03 Apr 2007 and was terminated on 06 Jul 2007.
Last updated on 07 Jun 2025, our data contains detailed information about 1 address: 23 Rathbone Street, Whangarei, 0110 (types include: physical, registered).
Northland Aluminium Limited had been using Gilmore Brown Ltd, Chartered, Accountants, 4Th Floor, 30-34, Rathbone Str, Whangarei as their physical address until 12 Jun 2009.
Other names used by the company, as we identified at BizDb, included: from 03 Apr 2007 to 05 May 2009 they were called Fisher Windows Whangarei Limited.
A total of 300000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 299998 shares (100%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0%). Finally the 3rd share allocation (1 share 0%) made up of 1 entity.
Previous address
Address: Gilmore Brown Ltd, Chartered, Accountants, 4th Floor, 30-34, Rathbone Str, Whangarei
Physical & registered address used from 03 Apr 2007 to 12 Jun 2009
Basic Financial info
Total number of Shares: 300000
Annual return filing month: October
Annual return last filed: 14 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 299998 | |||
| Entity (NZ Limited Company) | Yhpj Trustees (2005) Limited Shareholder NZBN: 9429034728628 |
Whangarei |
17 Oct 2007 - |
| Individual | Lawton, Nicola Fletcher |
Parua Bay 0175 New Zealand |
17 Oct 2007 - |
| Individual | Lawton, Mark Antony |
Parua Bay 0175 New Zealand |
17 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lawton, Nicola Fletcher |
Parua Bay 0175 New Zealand |
17 Oct 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Lawton, Mark Antony |
Parua Bay 0175 New Zealand |
17 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Yhpj Trustees (2007) Limited Shareholder NZBN: 9429033409566 Company Number: 1940739 |
08 Jun 2009 - 23 Feb 2011 | |
| Individual | Dykzeul, William Peter John |
R D 5 Whangarei 0175 New Zealand |
03 Apr 2007 - 23 Feb 2011 |
| Individual | Dykzeul, Suzanne Dawn |
R D 5 Whangarei 0175 New Zealand |
03 Apr 2007 - 23 Feb 2011 |
| Entity | Yhpj Trustees (2007) Limited Shareholder NZBN: 9429033409566 Company Number: 1940739 |
08 Jun 2009 - 23 Feb 2011 | |
| Individual | Brown, Ean Innes |
R D 2 Whangarei |
03 Apr 2007 - 03 Feb 2009 |
Mark Antony Lawton - Director
Appointment date: 30 May 2007
Address: R D 5, Whangarei, 0175 New Zealand
Address used since 14 Oct 2015
Address: Parua Bay, 0175 New Zealand
Address used since 31 Oct 2019
Nicola Fletcher Lawton - Director
Appointment date: 23 Feb 2011
Address: Parua Bay, 0175 New Zealand
Address used since 31 Oct 2019
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 23 Feb 2011
William Peter John Dykzeul - Director (Inactive)
Appointment date: 03 Apr 2007
Termination date: 23 Feb 2011
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 01 Oct 2010
Suzanne Dawn Dykzeul - Director (Inactive)
Appointment date: 03 Apr 2007
Termination date: 06 Jul 2007
Address: Whareora,
Address used since 03 Apr 2007
Bulk Earthworks Limited
23 Rathbone Street
Holdaway & Preece Limited
23 Rathbone Street
The Clean Auckland Limited
23 Rathbone Street
Yhpj Trustees (2013) Limited
23 Rathbone Street
Wolf Whistle Limited
23 Rathbone Street
Beazley Dairy Farms Limited
23 Rathbone Street