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Northland Excavators Limited

Type: NZ Limited Company (Ltd)
9429036677900
NZBN
1179271
Company Number
Registered
Company Status
Current address
209 Waipapa West Road
Rd 2
Waipapa 0295
New Zealand
Registered & physical & service address used since 24 Nov 2020
180b Ness Road
Rd 2
Waipapa 0295
New Zealand
Registered & service address used since 25 Aug 2023

Northland Excavators Limited, a registered company, was incorporated on 17 Dec 2001. 9429036677900 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Stuart Edmund Williamson - an active director whose contract began on 17 Dec 2001,
Dara Williamson - an inactive director whose contract began on 17 Dec 2001 and was terminated on 30 Jan 2020.
Last updated on 17 May 2025, our database contains detailed information about 1 address: 180B Ness Road, Rd 2, Waipapa, 0295 (type: registered, service).
Northland Excavators Limited had been using 209 Waipapa West Road, Rd 2, Waipapa as their registered address until 24 Nov 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2 shares (2 per cent).

Addresses

Previous addresses

Address #1: 209 Waipapa West Road, Rd 2, Waipapa, 0295 New Zealand

Registered & physical address used from 14 Nov 2019 to 24 Nov 2020

Address #2: The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 New Zealand

Physical & registered address used from 08 Dec 2004 to 14 Nov 2019

Address #3: Bay Of Islands Taxation 2000 Ltd, The Meridian Centre, 93 Kerikeri Road, Kerikeri

Physical & registered address used from 17 Dec 2001 to 08 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Stuart Williamson Trustee Limited
Shareholder NZBN: 9429047896291
Rd 2
Waipapa
0295
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Williamson, Stuart Edmund Waipapa
0295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Boi Taxation Trustee Company Limited
Shareholder NZBN: 9429036884971
Company Number: 1141491
The Meridian
93 Kerikeri Road, Kerikeri
Entity Boi Taxation Trustee Company Limited
Shareholder NZBN: 9429036884971
Company Number: 1141491
The Meridian
93 Kerikeri Road, Kerikeri
Individual Williamson, Dara Kerikeri

New Zealand
Individual Williamson, Dara Kerikeri
Individual Williamson, Dara Kerikeri

New Zealand
Directors

Stuart Edmund Williamson - Director

Appointment date: 17 Dec 2001

Address: Kerikeri, 0295 New Zealand

Address used since 17 Aug 2023

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 10 Nov 2009


Dara Williamson - Director (Inactive)

Appointment date: 17 Dec 2001

Termination date: 30 Jan 2020

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 10 Nov 2009