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Northland Aluminium Limited

Type: NZ Limited Company (Ltd)
9429033482958
NZBN
1928780
Company Number
Registered
Company Status
Current address
23 Rathbone Street
Whangarei 0110
New Zealand
Physical & registered & service address used since 12 Jun 2009

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 299998
Entity (NZ Limited Company) Yhpj Trustees (2005) Limited
Shareholder NZBN: 9429034728628
Whangarei
Individual Lawton, Nicola Fletcher Parua Bay
0175
New Zealand
Individual Lawton, Mark Antony Parua Bay
0175
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lawton, Nicola Fletcher Parua Bay
0175
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lawton, Mark Antony Parua Bay
0175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Yhpj Trustees (2007) Limited
Shareholder NZBN: 9429033409566
Company Number: 1940739
Individual Dykzeul, William Peter John R D 5
Whangarei
0175
New Zealand
Individual Dykzeul, Suzanne Dawn R D 5
Whangarei
0175
New Zealand
Entity Yhpj Trustees (2007) Limited
Shareholder NZBN: 9429033409566
Company Number: 1940739
Individual Brown, Ean Innes R D 2 Whangarei
Directors

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

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