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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Macdonald, Mark Stuart |
Mangawhai Heads Mangawhai 0505 New Zealand |
10 May 2022 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Smith, Corinne Tracy |
Mangawhai Heads Mangawhai 0505 New Zealand |
10 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Nichola |
Kensington Whangarei 0112 New Zealand |
15 Apr 2004 - 03 May 2019 |
Individual | Hansen, Nichola |
Kensington Whangarei 0112 New Zealand |
03 May 2019 - 10 May 2022 |
Individual | Smyth, Barry John |
Whangarei 0112 New Zealand |
15 Apr 2004 - 02 Jun 2016 |
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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