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Northern Retaining Limited

Type: NZ Limited Company (Ltd)
9429035398912
NZBN
1512588
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Whitelaw Weber Limited
2 Clifford Street
Kaikohe
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 13 Oct 2005
2 Clifford Street
Kaikohe 0405
New Zealand
Physical & registered & service address used since 20 Oct 2005
49 Kanohi Road
Rd 3
Kaukapakapa 0873
New Zealand
Office & delivery address used since 22 Oct 2019

Northern Retaining Limited was registered on 14 May 2004 and issued an NZ business identifier of 9429035398912. This registered LTD company has been supervised by 2 directors: Melissa Sheree Harvey - an active director whose contract began on 14 May 2004,
Antony Jeffrey Harvey - an active director whose contract began on 14 May 2004.
As stated in BizDb's data (updated on 21 Mar 2024), this company registered 1 address: 49 Kanohi Road, Rd 3, Kaukapakapa, 0873 (types include: office, delivery).
Up until 20 Oct 2005, Northern Retaining Limited had been using C/-Whitelaw Weber Chartered Accountants, 2 Clifford Street, Kaikohe as their physical address.
BizDb identified previous names used by this company: from 14 May 2004 to 14 May 2004 they were named A J & M S Harvey Limited, from 14 May 2004 to 16 Mar 2018 they were named T & M Harvey Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Harvey, Antony Jeffrey (an individual) located at Kaukapakapa.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Harvey, Melissa Sheree - located at Rd 3, Kaukapakapa. Northern Retaining Limited has been classified as "Building, house construction" (ANZSIC E301120).

Addresses

Other active addresses

Address #4: P O Box 200, Kaukapakapa, 0874 New Zealand

Invoice address used from 22 Oct 2019

Principal place of activity

49 Kanohi Road, Rd 3, Kaukapakapa, 0873 New Zealand


Previous address

Address #1: C/-whitelaw Weber Chartered Accountants, 2 Clifford Street, Kaikohe

Physical & registered address used from 14 May 2004 to 20 Oct 2005

Contact info
64 21 798515
22 Oct 2019 Phone
northernretaining@gmail.com
22 Oct 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Harvey, Antony Jeffrey Kaukapakapa

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Harvey, Melissa Sheree Rd 3
Kaukapakapa
0873
New Zealand
Directors

Melissa Sheree Harvey - Director

Appointment date: 14 May 2004

Address: Rd 3, Kaukapakapa, 0873 New Zealand

Address used since 22 Oct 2019

Address: Kaukapakapa, 0873 New Zealand

Address used since 19 Oct 2015


Antony Jeffrey Harvey - Director

Appointment date: 14 May 2004

Address: Kaukapakapa, 0873 New Zealand

Address used since 19 Oct 2015

Address: Rd 3, Kaukapakapa, 0873 New Zealand

Address used since 22 Oct 2019

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