Northland Specialty Glass Company Limited, a registered company, was started on 08 Oct 2004. 9429035148289 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Alan Thomas East - an active director whose contract began on 12 Aug 2019,
Lisa Jacqueline Davis - an inactive director whose contract began on 04 Jul 2014 and was terminated on 15 Aug 2019,
Robert Sydney Poffley - an inactive director whose contract began on 08 Oct 2004 and was terminated on 04 Jul 2014.
Last updated on 08 Jun 2025, the BizDb database contains detailed information about 1 address: Level 1, 4 Vinery Lane, Whangarei, Whangarei, 0110 (category: registered, physical).
Northland Specialty Glass Company Limited had been using 150 Dent Street, Whangarei as their physical address until 08 Oct 2020.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 150 Dent Street, Whangarei, 0110 New Zealand
Physical & registered address used from 08 Nov 2017 to 08 Oct 2020
Address: 46 Riverside Drive, Riverside, Whangarei, 0112 New Zealand
Registered & physical address used from 07 Nov 2014 to 08 Nov 2017
Address: 23 Rathbone Street, Whangarei, 0110 New Zealand
Physical & registered address used from 29 May 2013 to 07 Nov 2014
Address: 149 Lower Dent St, Whangarei New Zealand
Registered & physical address used from 08 Oct 2004 to 29 May 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 10 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Easty Trustee Limited Shareholder NZBN: 9429050604357 |
4 Vinery Lane Whangarei 0110 New Zealand |
13 Apr 2023 - |
| Individual | East, Lisa Jacqueline |
Kamo Whangarei 0112 New Zealand |
13 Apr 2023 - |
| Director | East, Alan Thomas |
Kamo Whangarei 0112 New Zealand |
07 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | East, Lisa Jacqueline |
Kamo Whangarei 0112 New Zealand |
13 Apr 2023 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | East, Alan Thomas |
Kamo Whangarei 0112 New Zealand |
07 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Poffley, Robert Sydney |
Rd 3 Whangarei 0173 New Zealand |
21 May 2013 - 04 Jul 2014 |
| Individual | Davis, Lisa Jacqueline |
Kamo Kamo 0112 New Zealand |
04 Jul 2014 - 07 Oct 2021 |
| Entity | Window World Franchise Limited Shareholder NZBN: 9429039498410 Company Number: 377833 |
08 Oct 2004 - 21 May 2013 | |
| Entity | Window World Franchise Limited Shareholder NZBN: 9429039498410 Company Number: 377833 |
08 Oct 2004 - 21 May 2013 | |
| Director | Robert Sydney Poffley |
Rd 3 Whangarei 0173 New Zealand |
21 May 2013 - 04 Jul 2014 |
Alan Thomas East - Director
Appointment date: 12 Aug 2019
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 12 Aug 2019
Lisa Jacqueline Davis - Director (Inactive)
Appointment date: 04 Jul 2014
Termination date: 15 Aug 2019
Address: Kamo, Kamo, 0112 New Zealand
Address used since 04 Jul 2014
Robert Sydney Poffley - Director (Inactive)
Appointment date: 08 Oct 2004
Termination date: 04 Jul 2014
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 14 Oct 2009
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