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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Harvey, Antony Jeffrey |
Kaukapakapa New Zealand |
14 May 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Harvey, Melissa Sheree |
Rd 3 Kaukapakapa 0873 New Zealand |
14 May 2004 - |
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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