Northern Experience Limited, a registered company, was incorporated on 19 Dec 2003. 9429035606550 is the number it was issued. The company has been managed by 1 director, named Philip Michael Reed - an active director whose contract started on 19 Dec 2003.
Last updated on 10 Nov 2021, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address),
236 Omokoroa Road, Rd 2, Tauranga, 3172 (physical address).
Northern Experience Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address up to 20 May 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 08 May 2014 to 20 May 2016
Address #2: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 19 Apr 2012 to 08 May 2014
Address #3: 16 Ryan Place, Manukau 2241 New Zealand
Registered address used from 21 Apr 2009 to 19 Apr 2012
Address #4: 236 Omokoroa Road, R D 2, Tauranga
Registered address used from 26 Jun 2006 to 21 Apr 2009
Address #5: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland
Registered & physical address used from 07 Oct 2005 to 26 Jun 2006
Address #6: Level 1, 17 Piermark Drive, Albany, Auckland
Registered & physical address used from 19 Dec 2003 to 07 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Philip Michael Reed |
R D 2 Tauranga |
19 Dec 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Paula Reed |
R D 2 Tauranga |
19 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 |
07 Apr 2006 - 07 Apr 2006 | |
Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
19 Dec 2003 - 07 Apr 2006 | |
Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
19 Dec 2003 - 07 Apr 2006 | |
Entity | Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 |
07 Apr 2006 - 07 Apr 2006 |
Philip Michael Reed - Director
Appointment date: 19 Dec 2003
Address: R D 2, Tauranga, 3172 New Zealand
Address used since 12 May 2016
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