Northland Livestock Co Limited, a registered company, was launched on 27 Mar 2000. 9429037337490 is the business number it was issued. "Farm animal investment (not actively farming)" (ANZSIC L662065) is how the company is classified. This company has been supervised by 5 directors: Una Angela Taylor - an active director whose contract began on 23 Jun 2014,
Timothy Francis Brandon - an active director whose contract began on 24 Aug 2023,
Ross Alexander Christensen - an inactive director whose contract began on 25 Nov 2005 and was terminated on 23 Jun 2014,
Ross David Paterson - an inactive director whose contract began on 27 Mar 2000 and was terminated on 25 Nov 2005,
David Keith Paterson - an inactive director whose contract began on 27 Mar 2000 and was terminated on 25 Nov 2005.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 105 Hauparua Lane, Rd 3, Kerikeri, 0245 (type: registered, physical).
Northland Livestock Co Limited had been using 890H Kerikeri Inlet Road, Rd 3, Kerikeri as their physical address until 13 Feb 2019.
Previous names for this company, as we established at BizDb, included: from 24 Nov 2005 to 06 Jun 2014 they were named Mission Road Limited, from 27 Mar 2000 to 24 Nov 2005 they were named Paterson Fine Jewellery (Nz) Limited.
A single entity owns all company shares (exactly 1000 shares) - Hauparua Trustees Limited - located at 0245, Whangarei.
Previous addresses
Address: 890h Kerikeri Inlet Road, Rd 3, Kerikeri, 0293 New Zealand
Physical address used from 09 Apr 2015 to 13 Feb 2019
Address: 890h Kerikeri Inlet Road, Rd 3, Kerikeri, 0293 New Zealand
Registered address used from 08 Apr 2015 to 13 Feb 2019
Address: 22 Mission Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered address used from 14 Sep 2010 to 08 Apr 2015
Address: 22 Mission Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical address used from 14 Sep 2010 to 09 Apr 2015
Address: Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri New Zealand
Registered & physical address used from 23 Dec 2008 to 14 Sep 2010
Address: Accounts Receivable (2004) Ltd, Chartered Accountants, 22 Mission Road, Kerikeri
Physical & registered address used from 23 Jan 2006 to 23 Dec 2008
Address: C/- R A Christensen, 22 Mission Road,, Kerikeri
Registered address used from 12 Apr 2000 to 23 Jan 2006
Address: C/- R A Christensen, 22 Mission Road,, Kerikeri
Physical address used from 27 Mar 2000 to 23 Jan 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Hauparua Trustees Limited Shareholder NZBN: 9429042230076 |
Whangarei 0110 New Zealand |
08 Sep 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Paterson Fine Jewellery Pty Limited | 27 Mar 2000 - 16 Jan 2006 | |
Director | Taylor, Una Angela |
Rd 3 Kerikeri 0293 New Zealand |
18 Jul 2014 - 08 Sep 2023 |
Other | Null - Paterson Fine Jewellery Pty Limited | 27 Mar 2000 - 16 Jan 2006 | |
Individual | Christensen, Ross Alexander |
Kerikeri New Zealand |
16 Jan 2006 - 18 Jul 2014 |
Una Angela Taylor - Director
Appointment date: 23 Jun 2014
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 01 Jan 2021
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 23 Jun 2014
Timothy Francis Brandon - Director
Appointment date: 24 Aug 2023
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 24 Aug 2023
Ross Alexander Christensen - Director (Inactive)
Appointment date: 25 Nov 2005
Termination date: 23 Jun 2014
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 11 Mar 2011
Ross David Paterson - Director (Inactive)
Appointment date: 27 Mar 2000
Termination date: 25 Nov 2005
Address: Brighton 3186, Victoria, Australia,
Address used since 27 Mar 2000
David Keith Paterson - Director (Inactive)
Appointment date: 27 Mar 2000
Termination date: 25 Nov 2005
Address: Brighton 3186, Victoria, Australia,
Address used since 27 Mar 2000
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