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Northcott Duo Limited

Type: NZ Limited Company (Ltd)
9429034048535
NZBN
1829330
Company Number
Registered
Company Status
Current address
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Other address (Address For Share Register) used since 21 Nov 2013
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Records & other (Address for Records) & other (Address For Share Register) & shareregister address used since 15 Jul 2021
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Physical address used since 26 Jul 2021

Northcott Duo Limited, a registered company, was registered on 23 Jun 2006. 9429034048535 is the NZBN it was issued. This company has been managed by 2 directors: Kara Melva Northcott - an active director whose contract began on 25 Sep 2006,
Tasha May Northcott - an inactive director whose contract began on 23 Jun 2006 and was terminated on 25 Sep 2006.
Updated on 04 May 2024, our data contains detailed information about 1 address: 56 Leach Street, New Plymouth, New Plymouth, 4310 (category: registered, service).
Northcott Duo Limited had been using 56 Leach Street, New Plymouth, New Plymouth as their registered address up until 19 Oct 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 51 shares (51 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 49 shares (49 per cent).

Addresses

Other active addresses

Address #4: 56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & service address used from 19 Oct 2023

Previous addresses

Address #1: 56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & service address used from 26 Jul 2021 to 19 Oct 2023

Address #2: 56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 29 Nov 2013 to 26 Jul 2021

Address #3: 38 Queen Street, Waitara

Physical address used from 23 Jun 2010 to 23 Jun 2010

Address #4: Armstrong Fleming Ltd, 38 Queen Sreet, Waitara 4320 New Zealand

Physical address used from 23 Jun 2010 to 23 Jun 2010

Address #5: Armstrong Fleming Ltd, 38 Queen Street, Waitara New Zealand

Registered address used from 10 Aug 2007 to 29 Nov 2013

Address #6: Armstrong Fleming Ltd, 38 Queen Street, Waitara 4320

Physical address used from 10 Aug 2007 to 23 Jun 2010

Address #7: Pricewaterhousecoopers, Cnr Devon & Robe Streets, New Plymouth

Registered & physical address used from 23 Jun 2006 to 10 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Northcott, Kara Melva Frankleigh Park
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Northcott, Kara Melva Frankleigh Park
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Northcott, Tasha May New Plymouth
Directors

Kara Melva Northcott - Director

Appointment date: 25 Sep 2006

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 25 May 2017


Tasha May Northcott - Director (Inactive)

Appointment date: 23 Jun 2006

Termination date: 25 Sep 2006

Address: New Plymouth,

Address used since 23 Jun 2006

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