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Northland Livestock Co Limited

Type: NZ Limited Company (Ltd)
9429037337490
NZBN
1020692
Company Number
Registered
Company Status
L662065
Industry classification code
Farm Animal Investment (not Actively Farming)
Industry classification description
Current address
105 Hauparua Lane
Rd 3
Kerikeri 0245
New Zealand
Registered & physical & service address used since 13 Feb 2019

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.

Addresses

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

Contact info
64 274 712378
Phone
unataylor35@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Hauparua Trustees Limited
Shareholder NZBN: 9429042230076
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Paterson Fine Jewellery Pty Limited
Director Taylor, Una Angela Rd 3
Kerikeri
0293
New Zealand
Other Null - Paterson Fine Jewellery Pty Limited
Individual Christensen, Ross Alexander Kerikeri

New Zealand
Directors

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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