Northchill Limited was started on 25 Jan 2007 and issued a business number of 9429033641393. This registered LTD company has been supervised by 2 directors: Michelle Redington - an active director whose contract began on 25 Jan 2007,
Graham Redington - an active director whose contract began on 25 Jan 2007.
According to our information (updated on 28 Apr 2024), this company uses 1 address: 72 John Street, Pukekohe, Pukekohe, 2120 (category: office, delivery).
Until 28 May 2014, Northchill Limited had been using C/- Causeway Accounting Ltd, Level 1, 725 Rosebank Road, Avondale, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Redington, Graham (an individual) located at Pukekohe, Pukekohe postcode 2120.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Redington, Michelle - located at Pukekohe, Pukekohe. Northchill Limited was classified as "Road freight transport service" (ANZSIC I461040).
Principal place of activity
72 John Street, Pukekohe, Pukekohe, 2120 New Zealand
Previous addresses
Address #1: C/- Causeway Accounting Ltd, Level 1, 725 Rosebank Road, Avondale, Auckland, 1348 New Zealand
Physical & registered address used from 18 May 2011 to 28 May 2014
Address #2: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Physical & registered address used from 21 Sep 2009 to 18 May 2011
Address #3: 725 Rosebank Road, Avondale, Auckland
Registered & physical address used from 25 Jan 2007 to 21 Sep 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Redington, Graham |
Pukekohe Pukekohe 2120 New Zealand |
25 Jan 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Redington, Michelle |
Pukekohe Pukekohe 2120 New Zealand |
25 Jan 2007 - |
Michelle Redington - Director
Appointment date: 25 Jan 2007
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Apr 2022
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 07 Sep 2020
Address: Pukekohe, Auckland, 2340 New Zealand
Address used since 24 Sep 2015
Graham Redington - Director
Appointment date: 25 Jan 2007
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Apr 2022
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 07 Sep 2020
Address: Pukekohe, Auckland, 2340 New Zealand
Address used since 24 Sep 2015
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