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Northland Accounting And Taxation Company Limited

Type: NZ Limited Company (Ltd)
9429035439189
NZBN
1504844
Company Number
Registered
Company Status
087796353
GST Number
No Abn Number
Australian Business Number
M693210
Industry classification code
Accountant
Industry classification description
Current address
35 Walton Street
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 18 May 2022

Northland Accounting and Taxation Company Limited, a registered company, was registered on 15 Apr 2004. 9429035439189 is the business number it was issued. "Accountant" (ANZSIC M693210) is how the company was classified. This company has been run by 5 directors: Nichola Wilson - an active director whose contract began on 15 Apr 2004,
Mark Stuart Macdonald - an active director whose contract began on 01 May 2021,
Corinne Tracy Smith - an active director whose contract began on 01 May 2021,
Nichola Hansen - an inactive director whose contract began on 15 Apr 2004 and was terminated on 01 Apr 2022,
Barry John Smyth - an inactive director whose contract began on 15 Apr 2004 and was terminated on 01 Apr 2016.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 35 Walton Street, Whangarei, Whangarei, 0110 (type: registered, physical).
Northland Accounting and Taxation Company Limited had been using 1 Banff Street, Kensington, Whangarei as their registered address up to 18 May 2022.
More names used by the company, as we found at BizDb, included: from 15 Apr 2004 to 29 Apr 2004 they were named Seldom Inn Properties Co Limited.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group consists of 100 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (50 per cent).

Addresses

Principal place of activity

1 Banff Street, Kensington, Whangarei, 0112 New Zealand


Previous addresses

Address: 1 Banff Street, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 24 Apr 2015 to 18 May 2022

Address: Northland Taxation Co Limited, Kensington, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 17 Apr 2015 to 24 Apr 2015

Address: Northland Taxation Co Limited, 81 Kamo Road, Kensington, Whangarei New Zealand

Physical & registered address used from 15 Apr 2004 to 17 Apr 2015

Contact info
64 9 4375499
Phone
info@northtax.co.nz
Email
www.northtax.co.nz
03 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: April

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Macdonald, Mark Stuart Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Smith, Corinne Tracy Mangawhai Heads
Mangawhai
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Nichola Kensington
Whangarei
0112
New Zealand
Individual Hansen, Nichola Kensington
Whangarei
0112
New Zealand
Individual Smyth, Barry John Whangarei
0112
New Zealand
Directors

Nichola Wilson - Director

Appointment date: 15 Apr 2004

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 16 Apr 2015


Mark Stuart Macdonald - Director

Appointment date: 01 May 2021

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 01 May 2021


Corinne Tracy Smith - Director

Appointment date: 01 May 2021

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 01 May 2021


Nichola Hansen - Director (Inactive)

Appointment date: 15 Apr 2004

Termination date: 01 Apr 2022

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 16 Apr 2015


Barry John Smyth - Director (Inactive)

Appointment date: 15 Apr 2004

Termination date: 01 Apr 2016

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 16 Apr 2015

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