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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Nicholls, Ronald Bertram |
Marton Marton 4710 New Zealand |
25 Jan 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Nicholls, Adrienne Beryl |
Marton Marton 4710 New Zealand |
26 May 2000 - |
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
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