Northaw Investments Limited, a registered company, was launched on 28 May 2004. 9429035365914 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. This company has been managed by 2 directors: Philip Springford - an active director whose contract started on 28 May 2004,
Penelope Mary Springford - an active director whose contract started on 15 Apr 2007.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 56 Whakatomo Place, Havelock North, Havelock North, 4130 (types include: physical, registered).
Northaw Investments Limited had been using 21 Monaghan Avenue, Karori, Wellington as their physical address up until 30 Aug 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 21 Monaghan Avenue, Karori, Wellington, 6012 New Zealand
Physical & registered address used from 27 Jun 2011 to 30 Aug 2019
Address: 14 Paparata St, Karori, Wellington New Zealand
Physical & registered address used from 16 May 2008 to 27 Jun 2011
Address: 3 Busby Place, Havelock North, Hawkes Bay
Physical & registered address used from 28 May 2004 to 16 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Springford, Philip |
Havelock North 4130 New Zealand |
17 Apr 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Springford, Penelope Mary |
Havelock North 4130 New Zealand |
17 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Springford, Gail |
Havelock North Hawkes Bay |
28 May 2004 - 27 Jun 2010 |
Philip Springford - Director
Appointment date: 28 May 2004
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 10 Aug 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 17 Jun 2011
Penelope Mary Springford - Director
Appointment date: 15 Apr 2007
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 10 Aug 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 17 Jun 2011
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