Northfield Property & Investment Company Limited, a registered company, was launched on 15 May 2002. 9429036496532 is the NZ business number it was issued. The company has been run by 3 directors: Bryan Howard Usher - an active director whose contract began on 15 May 2002,
Claudine Maree Usher - an active director whose contract began on 15 Sep 2015,
Jonathan Michael Usher - an inactive director whose contract began on 01 Apr 2004 and was terminated on 30 Aug 2012.
Last updated on 29 Apr 2024, our data contains detailed information about 1 address: 22 Stafford Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Northfield Property & Investment Company Limited had been using 103 Chain Hills Road, Rd 1, Dunedin as their registered address up to 15 Dec 2020.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the third share allotment (1 share 1%) made up of 1 entity.
Previous address
Address: 103 Chain Hills Road, Rd 1, Dunedin, 9076 New Zealand
Registered & physical address used from 15 May 2002 to 15 Dec 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 08 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Usher, Claudine Maree |
Rd 1 Dunedin New Zealand |
12 Jul 2004 - |
| Entity (NZ Limited Company) | Marks & Worth Trustee Limited Shareholder NZBN: 9429030937536 |
115 Lower Stuart Street Dunedin 9016 New Zealand |
27 Nov 2014 - |
| Individual | Usher, Bryan Howard |
R D 1 Dunedin |
15 May 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Usher, Bryan Howard |
R D 1 Dunedin |
15 May 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Usher, Claudine Maree |
Rd 1 Dunedin New Zealand |
12 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Sherwood Trust | 12 Jul 2004 - 27 Jun 2010 | |
| Other | Bh And Cm Usher Family Trust | 12 Jul 2004 - 28 Apr 2009 | |
| Individual | Usher, Lisa Gaye |
Rd 1 Dunedin New Zealand |
28 Apr 2009 - 05 Sep 2012 |
| Other | Null - Bh And Cm Usher Family Trust | 12 Jul 2004 - 28 Apr 2009 | |
| Other | Null - Sherwood Trust | 12 Jul 2004 - 27 Jun 2010 | |
| Individual | Usher, Jonathan Michael |
Rd 1 Dunedin New Zealand |
12 Jul 2004 - 05 Sep 2012 |
Bryan Howard Usher - Director
Appointment date: 15 May 2002
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 16 Jul 2022
Address: R D 1, Dunedin, 9076 New Zealand
Address used since 06 Jul 2015
Claudine Maree Usher - Director
Appointment date: 15 Sep 2015
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 15 Sep 2015
Jonathan Michael Usher - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 30 Aug 2012
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 01 Apr 2004
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