Northwood Properties Limited, a registered company, was started on 18 Oct 2004. 9429035127888 is the business number it was issued. The company has been supervised by 3 directors: Ross Craig Richardson - an active director whose contract started on 18 Oct 2004,
Alan Joseph O'connell - an active director whose contract started on 25 Apr 2023,
Kenneth George Richardson - an inactive director whose contract started on 18 Oct 2004 and was terminated on 25 Apr 2023.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 74 Kennington Road, Kennington, Invercargill, 9871 (category: registered, physical).
Northwood Properties Limited had been using 74 Kennington Road, Kennington, Invercargill as their physical address until 04 Nov 2009.
Former names for this company, as we identified at BizDb, included: from 18 Oct 2004 to 30 May 2017 they were named Kgr Properties Limited.
A single entity controls all company shares (exactly 100000 shares) - K G Richardson Limited - located at 9871, Kennington, Invercargill.
Previous address
Address: 74 Kennington Road, Kennington, Invercargill
Physical & registered address used from 18 Oct 2004 to 04 Nov 2009
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | K G Richardson Limited Shareholder NZBN: 9429040268491 |
Kennington Invercargill 9871 New Zealand |
22 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kr Trustees Limited Shareholder NZBN: 9429035127796 Company Number: 1567425 |
18 Oct 2004 - 22 Jun 2012 | |
| Entity | Kr Trustees Limited Shareholder NZBN: 9429035127796 Company Number: 1567425 |
18 Oct 2004 - 22 Jun 2012 |
Ultimate Holding Company
Ross Craig Richardson - Director
Appointment date: 18 Oct 2004
Address: Rd 2, Invercargill, 9872 New Zealand
Address used since 04 May 2010
Alan Joseph O'connell - Director
Appointment date: 25 Apr 2023
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 25 Apr 2023
Kenneth George Richardson - Director (Inactive)
Appointment date: 18 Oct 2004
Termination date: 25 Apr 2023
Address: Waverley, Invercargill, 9810 New Zealand
Address used since 21 May 2019
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 04 May 2010
Niagara Sawmilling Company Limited
Kennington Road
C3 Church Invercargill
C/-d & S Ross