Northover Properties Limited was incorporated on 11 Dec 2006 and issued an NZBN of 9429033710600. The registered LTD company has been run by 2 directors: Duncan Frazer Northover - an active director whose contract started on 11 Dec 2006,
Carolyn Northover - an active director whose contract started on 27 Jan 2014.
According to our information (last updated on 30 Mar 2024), this company registered 1 address: 24C Riddell Road, Kerikeri, Kerikeri, 0230 (category: physical, registered).
Up until 02 Aug 2022, Northover Properties Limited had been using 100 Manganese Point Road, Rd 4, Whangarei as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Northover, Duncan Frazer (an individual) located at Kerikeri, Kerikeri postcode 0230.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Northover, Carolyn - located at Kerikeri, Kerikeri.
Previous addresses
Address: 100 Manganese Point Road, Rd 4, Whangarei, 0174 New Zealand
Registered & physical address used from 19 Feb 2020 to 02 Aug 2022
Address: 12 Larnach Road, Waverley, Dunedin, 9013 New Zealand
Physical & registered address used from 01 Apr 2016 to 19 Feb 2020
Address: Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 New Zealand
Registered & physical address used from 07 Mar 2013 to 01 Apr 2016
Address: Cameron & Edwards Limited, Chartered Accountants, 26 Bath Street, Dunedin, 9016 New Zealand
Registered & physical address used from 05 Jan 2011 to 07 Mar 2013
Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9016 New Zealand
Registered & physical address used from 10 Nov 2008 to 05 Jan 2011
Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin
Physical & registered address used from 11 Dec 2006 to 10 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 30 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Northover, Duncan Frazer |
Kerikeri Kerikeri 0230 New Zealand |
11 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Northover, Carolyn |
Kerikeri Kerikeri 0230 New Zealand |
27 Jan 2014 - |
Duncan Frazer Northover - Director
Appointment date: 11 Dec 2006
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 Jun 2022
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 11 Feb 2020
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 24 Jan 2014
Carolyn Northover - Director
Appointment date: 27 Jan 2014
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 Jun 2022
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 11 Feb 2020
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 27 Jan 2014
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