Northland Dive Limited, a registered company, was started on 05 May 2004. 9429035420057 is the NZ business number it was issued. The company has been supervised by 5 directors: Shane Housham - an active director whose contract started on 27 Feb 2007,
Julia Riddle - an inactive director whose contract started on 27 Feb 2007 and was terminated on 26 Mar 2015,
Douglas Hugh Osborne - an inactive director whose contract started on 05 May 2004 and was terminated on 27 Feb 2007,
Andrew Wilson Jarvie - an inactive director whose contract started on 05 May 2004 and was terminated on 27 Feb 2007,
Graeme John Kelly - an inactive director whose contract started on 05 May 2004 and was terminated on 27 Feb 2007.
Last updated on 13 May 2025, our data contains detailed information about 1 address: 3851 Russell Road, Hikurangi, Rd4, Whangarei, 0184 (type: postal, office).
Northland Dive Limited had been using Russell Road, Rd4, Hikurangi 0184, Northland as their physical address until 10 Feb 2011.
Other names used by this company, as we identified at BizDb, included: from 22 Feb 2007 to 22 Jun 2009 they were called Northland Dive and Cowshed Backpackers Limited, from 05 May 2004 to 22 Feb 2007 they were called Edgewater Palms Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
3851 Russell Road, Hikurangi, Rd4, Whangarei, 0184 New Zealand
Previous addresses
Address #1: Russell Road, Rd4, Hikurangi 0184, Northland New Zealand
Physical & registered address used from 20 Jan 2010 to 10 Feb 2011
Address #2: Russell Road, Rd4, Hikurangi, Northland
Registered & physical address used from 06 Mar 2007 to 20 Jan 2010
Address #3: Level 8, 120 Albert Street, Auckland
Physical & registered address used from 05 May 2004 to 06 Mar 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 04 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Housham, Shane |
Rd4 Hikurangi, Northland New Zealand |
27 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Riddle, Julia |
Rd 4 Hikurangi 0184 New Zealand |
20 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Landplan Growth Estates Limited Shareholder NZBN: 9429036555895 Company Number: 1200321 |
05 May 2004 - 27 Jun 2010 | |
| Individual | Riddle, Julia |
Rd4 Hikurangi, Northland New Zealand |
27 Feb 2007 - 02 Feb 2015 |
| Entity | Landplan Growth Estates Limited Shareholder NZBN: 9429036555895 Company Number: 1200321 |
05 May 2004 - 27 Jun 2010 |
Shane Housham - Director
Appointment date: 27 Feb 2007
Address: Rd4, Hikurangi, Northland, 0184 New Zealand
Address used since 05 Feb 2016
Julia Riddle - Director (Inactive)
Appointment date: 27 Feb 2007
Termination date: 26 Mar 2015
Address: Rd4, Hikurangi 0184, Northland, New Zealand
Address used since 13 Jan 2010
Douglas Hugh Osborne - Director (Inactive)
Appointment date: 05 May 2004
Termination date: 27 Feb 2007
Address: Parnell, Auckland,
Address used since 05 May 2004
Andrew Wilson Jarvie - Director (Inactive)
Appointment date: 05 May 2004
Termination date: 27 Feb 2007
Address: Glendowie, Auckland,
Address used since 05 May 2004
Graeme John Kelly - Director (Inactive)
Appointment date: 05 May 2004
Termination date: 27 Feb 2007
Address: Southbank 3006, Australia,
Address used since 05 May 2004
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