Shortcuts

Northland Valuers Limited

Type: NZ Limited Company (Ltd)
9429033622224
NZBN
1906621
Company Number
Registered
Company Status
Current address
1st Floor, 5 Hunt Street
Whangarei New Zealand
Physical address used since 20 Nov 2008
4/121 Port Road
Whangarei
Whangarei 0110
New Zealand
Registered & service address used since 06 Nov 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 375
Director Wiseman, Andrew Paul Rd 8
Whangarei
0178
New Zealand
Shares Allocation #2 Number of Shares: 375
Individual Lucich, Zane Richard Rd 1
Kaitaia
0481
New Zealand
Shares Allocation #3 Number of Shares: 250
Director Malone, Robert John Hikurangi
0114
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomas, Gavin Robert Rd 1
Kamo
0185
New Zealand
Directors

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

Nearby companies