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Northland Septic Tank Services Limited

Type: NZ Limited Company (Ltd)
9429034290934
NZBN
1771992
Company Number
Registered
Company Status
Current address
26d Rainbow Falls Road
Rd 2
Kerikeri 0295
New Zealand
Registered & physical & service address used since 17 Mar 2022

Northland Septic Tank Services Limited, a registered company, was started on 20 Feb 2006. 9429034290934 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Alexander Stuart Guthrie - an active director whose contract started on 20 Feb 2006,
Rachel Diane Guthrie - an inactive director whose contract started on 20 Feb 2006 and was terminated on 22 Oct 2021.
Last updated on 22 May 2025, the BizDb database contains detailed information about 1 address: 26D Rainbow Falls Road, Rd 2, Kerikeri, 0295 (types include: registered, physical).
Northland Septic Tank Services Limited had been using 1A Douglas Street, Whangarei as their physical address until 17 Mar 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 1a Douglas Street, Whangarei, 0112 New Zealand

Physical & registered address used from 23 Jan 2020 to 17 Mar 2022

Address: 1a Douglas Street, Whangarei, 0112 New Zealand

Registered & physical address used from 11 Sep 2014 to 23 Jan 2020

Address: C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei New Zealand

Registered address used from 25 Feb 2009 to 11 Sep 2014

Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Physical address used from 25 Feb 2009 to 11 Sep 2014

Address: Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei

Registered & physical address used from 20 Feb 2006 to 25 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 24 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Guthrie, Rachel Diane Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Guthrie, Alexander Stuart Kerikeri
Kerikeri
0230
New Zealand
Directors

Alexander Stuart Guthrie - Director

Appointment date: 20 Feb 2006

Address: Rd 2, Kerikeri, 0230 New Zealand

Address used since 12 Feb 2020

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 26 Feb 2018

Address: Kerikeri, 0230 New Zealand

Address used since 29 Feb 2016


Rachel Diane Guthrie - Director (Inactive)

Appointment date: 20 Feb 2006

Termination date: 22 Oct 2021

Address: Rd 2, Kerikeri, 0230 New Zealand

Address used since 12 Feb 2020

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 26 Feb 2018

Address: Kerikeri, 0230 New Zealand

Address used since 29 Feb 2016

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