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Northern Experience Limited

Type: NZ Limited Company (Ltd)
9429035606550
NZBN
1470654
Company Number
Registered
Company Status
Current address
236 Omokoroa Road
Rd 2
Tauranga 3172
New Zealand
Physical address used since 26 Jun 2006
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 20 May 2016

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Philip Michael Reed R D 2
Tauranga
Shares Allocation #2 Number of Shares: 50
Individual Paula Reed R D 2
Tauranga

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Oak Trustees Limited
Shareholder NZBN: 9429034439098
Company Number: 1726048
Entity Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity Oak Trustees Limited
Shareholder NZBN: 9429034439098
Company Number: 1726048
Directors

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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