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Body Corp Services Northland Limited

Type: NZ Limited Company (Ltd)
9429035037156
NZBN
1586195
Company Number
Registered
Company Status
Current address
58 Otaika Road
Whangarei 0110
New Zealand
Registered & physical & service address used since 19 May 2010

Body Corp Services Northland Limited, a registered company, was registered on 14 Dec 2004. 9429035037156 is the number it was issued. The company has been managed by 8 directors: Neil Kenneth Ruddell - an active director whose contract began on 14 Dec 2004,
Edwin Peter Roberts - an active director whose contract began on 01 Aug 2007,
Gavin Ross Buckingham - an active director whose contract began on 01 Aug 2007,
Barbara Helen Gailey - an active director whose contract began on 01 Jan 2014,
David James Harris - an active director whose contract began on 01 Jan 2022.
Last updated on 12 May 2024, the BizDb database contains detailed information about 1 address: 58 Otaika Road, Whangarei, 0110 (category: registered, physical).
Body Corp Services Northland Limited had been using Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei as their physical address up until 19 May 2010.
Previous aliases used by the company, as we found at BizDb, included: from 14 Dec 2004 to 01 Jun 2017 they were named Office Services Northland Limited.
A total of 100 shares are allocated to 7 shareholders (5 groups). The first group includes 20 shares (20%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (20%). Lastly we have the next share allocation (20 shares 20%) made up of 3 entities.

Addresses

Previous address

Address: Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei

Physical & registered address used from 14 Dec 2004 to 19 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Entity (NZ Limited Company) G R Buckingham Limited
Shareholder NZBN: 9429033708669
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 20
Entity (NZ Limited Company) D & A Harris Holdings Limited
Shareholder NZBN: 9429050251162
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Ross, Alan Hugh Parahaki
Whangarei
0112
New Zealand
Individual Ruddell, Diane Kaye Kamo
Whangarei
0112
New Zealand
Individual Ruddell, Neil Kenneth Kamo
Whangarei

New Zealand
Shares Allocation #4 Number of Shares: 20
Entity (NZ Limited Company) Fast Eddie Limited
Shareholder NZBN: 9429033709505
Chartered Accountants
58 Otaika Road, Whangarei 0110
Shares Allocation #5 Number of Shares: 20
Entity (NZ Limited Company) B H Gailey Limited
Shareholder NZBN: 9429030242357
58 Otaika Road
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity G R Buckingham Holdings Limited
Shareholder NZBN: 9429033706993
Company Number: 1892939
Chartered Accountants
58 Otaika Road, Whangarei 0110
Entity Russell Turner Trustees Limited
Shareholder NZBN: 9429036348664
Company Number: 1236466
Chartered Accountants
58 Otaika Road, Whangarei 0110
Individual Brereton, Nigel Allen Rd 1
Ruakaka
0171
New Zealand
Individual Wilson, Mark James Stanley Whau Valley
Whangarei

New Zealand
Entity B G Moyle Limited
Shareholder NZBN: 9429037938956
Company Number: 888980
Entity L W Roberts Limited
Shareholder NZBN: 9429037938819
Company Number: 888979
Entity G R Buckingham Holdings Limited
Shareholder NZBN: 9429033706993
Company Number: 1892939
Chartered Accountants
58 Otaika Road, Whangarei 0110
Individual Brereton, Nigel Allen Rd 1
Ruakaka
0171
New Zealand
Entity Russell Turner Trustees Limited
Shareholder NZBN: 9429036348664
Company Number: 1236466
Chartered Accountants
58 Otaika Road, Whangarei 0110
Individual Brereton, Helen Patricia Rd 1
Ruakaka
0171
New Zealand
Individual Brereton, Helen Patricia Rd 1
Ruakaka
0171
New Zealand
Individual Roberts, Laurence William Whangarei
Entity L W Roberts Limited
Shareholder NZBN: 9429037938819
Company Number: 888979
Entity B G Moyle Limited
Shareholder NZBN: 9429037938956
Company Number: 888980
Directors

Neil Kenneth Ruddell - Director

Appointment date: 14 Dec 2004

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 02 May 2007


Edwin Peter Roberts - Director

Appointment date: 01 Aug 2007

Address: Rd 8, Whangarei, 0178 New Zealand

Address used since 14 Oct 2011


Gavin Ross Buckingham - Director

Appointment date: 01 Aug 2007

Address: Rd 2, Hikurangi, 0182 New Zealand

Address used since 29 Jan 2010


Barbara Helen Gailey - Director

Appointment date: 01 Jan 2014

Address: R D 2, Waiotira, 0193 New Zealand

Address used since 01 Jan 2014


David James Harris - Director

Appointment date: 01 Jan 2022

Address: Whangarei, 0179 New Zealand

Address used since 03 Oct 2023

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 01 Jan 2022


Nigel Allen Brereton - Director (Inactive)

Appointment date: 14 Dec 2004

Termination date: 31 Dec 2021

Address: Rd 1, Ruakaka, 0171 New Zealand

Address used since 05 Mar 2021

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 14 May 2008


Brian Gillespie Moyle - Director (Inactive)

Appointment date: 14 Dec 2004

Termination date: 01 Apr 2009

Address: Whangarei,

Address used since 14 Dec 2004


Laurence William Roberts - Director (Inactive)

Appointment date: 14 Dec 2004

Termination date: 01 Aug 2007

Address: Whangarei,

Address used since 14 Dec 2004

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