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Northwood Management Limited

Type: NZ Limited Company (Ltd)
9429037263928
NZBN
1034834
Company Number
Registered
Company Status
Current address
9 Milne Street
Marton 4710
New Zealand
Registered address used since 30 May 2013
9 Milne Street
Marton 4710
New Zealand
Physical & service address used since 17 Sep 2018
39 Victoria Avenue
Whanganui 4500
New Zealand
Other address (Address For Share Register) used since 23 Feb 2021

Northwood Management Limited was incorporated on 26 May 2000 and issued an NZ business number of 9429037263928. The registered LTD company has been managed by 2 directors: Adrienne Beryl Nicholls - an active director whose contract began on 26 May 2000,
Ronald Bertram Nicholls - an active director whose contract began on 24 Jan 2006.
As stated in our database (last updated on 06 Apr 2024), the company registered 1 address: an address for share register at 156 Victoria Avenue, Whanganui, Whanganui, 4500 (type: other, records).
Until 17 Sep 2018, Northwood Management Limited had been using 19 Skerman Street, Marton as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Nicholls, Ronald Bertram (an individual) located at Marton, Marton postcode 4710.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Nicholls, Adrienne Beryl - located at Marton, Marton.

Addresses

Other active addresses

Address #4: 156 Victoria Avenue, Whanganui, Whanganui, 4500 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 21 Apr 2022

Previous addresses

Address #1: 19 Skerman Street, Marton, 4710 New Zealand

Physical address used from 07 Apr 2014 to 17 Sep 2018

Address #2: C/- Wilson Accounting Services, 19 Skerman Street, Marton, 4710 New Zealand

Physical address used from 30 May 2013 to 07 Apr 2014

Address #3: Level 1, 100 Tory Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 19 Nov 2012 to 30 May 2013

Address #4: Turner Accounting Limited, Level 4 Fraser House, 160-162 Willis Street, Wellington New Zealand

Physical address used from 23 Apr 2004 to 19 Nov 2012

Address #5: Turner Accounting Limited, Level 4 Fraser House, 160-162 Willis Street, Wellinigton New Zealand

Registered address used from 23 Apr 2004 to 19 Nov 2012

Address #6: C/-p W Turner And Associates, 271-277 Willis Street, Wellington

Physical address used from 30 May 2000 to 23 Apr 2004

Address #7: C/-p W Turner And Associates, 271-277 Willis Street, Wellington

Registered address used from 26 May 2000 to 23 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Nicholls, Ronald Bertram Marton
Marton
4710
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Nicholls, Adrienne Beryl Marton
Marton
4710
New Zealand
Directors

Adrienne Beryl Nicholls - Director

Appointment date: 26 May 2000

Address: Marton, Marton, 4710 New Zealand

Address used since 01 Apr 2013


Ronald Bertram Nicholls - Director

Appointment date: 24 Jan 2006

Address: Marton, Marton, 4710 New Zealand

Address used since 01 Apr 2013