Northland Valuers Limited, a registered company, was registered on 02 Feb 2007. 9429033622224 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Zane Richard Lucich - an active director whose contract started on 02 Feb 2007,
Andrew Paul Wiseman - an active director whose contract started on 01 Jan 2011,
Robert John Malone - an active director whose contract started on 01 Jan 2011,
Gavin Robert Thomas - an inactive director whose contract started on 02 Feb 2007 and was terminated on 13 Nov 2024.
Updated on 23 May 2025, our data contains detailed information about 2 addresses the company registered, specifically: 4/121 Port Road, Whangarei, Whangarei, 0110 (registered address),
4/121 Port Road, Whangarei, Whangarei, 0110 (service address),
1St Floor, 5 Hunt Street, Whangarei (physical address).
Northland Valuers Limited had been using 1St Floor, 5 Hunt Street, Whangarei as their registered address up to 06 Nov 2024.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 375 shares (37.5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 375 shares (37.5 per cent). Finally there is the 3rd share allotment (250 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: 1st Floor, 5 Hunt Street, Whangarei New Zealand
Registered & service address used from 20 Nov 2008 to 06 Nov 2024
Address #2: W E Mallett Ltd, Chartered Accountants, Tai Tokerau Trust Bldg, 5 Hunt Str, Whangarei
Physical & registered address used from 02 Feb 2007 to 20 Nov 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 25 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 375 | |||
| Director | Wiseman, Andrew Paul |
Rd 8 Whangarei 0178 New Zealand |
19 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 375 | |||
| Individual | Lucich, Zane Richard |
Rd 1 Kaitaia 0481 New Zealand |
02 Feb 2007 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Director | Malone, Robert John |
Hikurangi 0114 New Zealand |
19 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomas, Gavin Robert |
Rd 1 Kamo 0185 New Zealand |
02 Feb 2007 - 16 Feb 2024 |
Zane Richard Lucich - Director
Appointment date: 02 Feb 2007
Address: Rd 1, Kaitaia, 0481 New Zealand
Address used since 02 Feb 2007
Andrew Paul Wiseman - Director
Appointment date: 01 Jan 2011
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 01 Jan 2011
Robert John Malone - Director
Appointment date: 01 Jan 2011
Address: Hikurangi, 0114 New Zealand
Address used since 01 Jan 2011
Gavin Robert Thomas - Director (Inactive)
Appointment date: 02 Feb 2007
Termination date: 13 Nov 2024
Address: Rd 1, Kamo, Whangarei, 0185 New Zealand
Address used since 02 Feb 2007
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