Shortcuts

Look North Properties Limited

Type: NZ Limited Company (Ltd)
9429036661268
NZBN
1182397
Company Number
Registered
Company Status
Current address
23 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 13 Jul 2022

Look North Properties Limited was started on 07 Feb 2002 and issued a number of 9429036661268. This registered LTD company has been supervised by 2 directors: John Fairley - an active director whose contract began on 07 Feb 2002,
David Andrew Reid - an inactive director whose contract began on 04 May 2006 and was terminated on 22 Dec 2019.
As stated in our database (updated on 16 Apr 2024), the company registered 1 address: 23 Rathbone Street, Whangarei, Whangarei, 0110 (type: registered, physical).
Up until 13 Jul 2022, Look North Properties Limited had been using Mansfield Terrace, Whangarei as their registered address.
BizDb found more names used by the company: from 07 Feb 2002 to 04 May 2006 they were named Northland Property Trust (No.1) Limited.
A total of 5000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 2500 shares are held by 1 entity, namely:
Yhpj Trustees (2005) Limited (an entity) located at Whangarei.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 2500 shares) and includes
Fairley, John - located at Whangarei.

Addresses

Previous addresses

Address: Mansfield Terrace, Whangarei, 0140 New Zealand

Registered & physical address used from 11 Jul 2013 to 13 Jul 2022

Address: C/- Thomson Wilson, 49 Rathbone Street, Whangarei New Zealand

Registered & physical address used from 07 Feb 2002 to 11 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Entity (NZ Limited Company) Yhpj Trustees (2005) Limited
Shareholder NZBN: 9429034728628
Whangarei
Shares Allocation #2 Number of Shares: 2500
Individual Fairley, John Whangarei

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reid, David Andrew Kensington
Whangarei
0112
New Zealand
Individual Reid, Audrey Catherine Jill Kensington
Whangarei
0112
New Zealand
Individual Reid, David Andrew Kensington
Whangarei
0112
New Zealand
Directors

John Fairley - Director

Appointment date: 07 Feb 2002

Address: Riverside, Whangarei, 0112 New Zealand

Address used since 13 Jul 2015


David Andrew Reid - Director (Inactive)

Appointment date: 04 May 2006

Termination date: 22 Dec 2019

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 01 Feb 2012

Nearby companies