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Northmain Investments Limited

Type: NZ Limited Company (Ltd)
9429037348762
NZBN
1018417
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Physical & registered & service address used since 25 Jul 2019

Northmain Investments Limited was launched on 29 Feb 2000 and issued an NZBN of 9429037348762. The registered LTD company has been run by 3 directors: Dianne Beatrice Acker - an active director whose contract began on 31 Mar 2000,
Murray Louis Acker - an active director whose contract began on 31 Mar 2000,
Peter James Heenan - an inactive director whose contract began on 29 Feb 2000 and was terminated on 31 Mar 2000.
According to BizDb's information (last updated on 08 May 2024), this company registered 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (types include: physical, registered).
Up to 25 Jul 2019, Northmain Investments Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Acker, Murray Louis (an individual) located at Otatara, R D 9, Invercargill postcode 9879,
Wilson, Roger Neil (an individual) located at Arrowtown, Arrowtown postcode 9302,
Acker, Diane Beatrice (an individual) located at Otatara, R D 9, Invercargill postcode 9879.

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 18 Jul 2014 to 25 Jul 2019

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Mar 2011 to 18 Jul 2014

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Physical & registered address used from 02 Aug 2010 to 25 Mar 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Physical address used from 05 Aug 2009 to 02 Aug 2010

Address: Whk, 62 Deveron Street, Invercargill New Zealand

Registered address used from 05 Aug 2009 to 02 Aug 2010

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 25 Feb 2008 to 05 Aug 2009

Address: Ward Wilson Limited, 62 Deveron Street, Invercargill

Physical & registered address used from 10 Jul 2003 to 25 Feb 2008

Address: Ward Wilson, 62 Deveron Street, Invercargill

Physical address used from 10 Jul 2002 to 10 Jul 2003

Address: Ward Wilson Limited, 62 Deveron Street, Invercargill

Physical address used from 08 Jul 2002 to 10 Jul 2002

Address: Ward Wilson Limited, 62 Deveron Street, Invercargill

Registered address used from 08 Jul 2002 to 10 Jul 2003

Address: Ward Wilson, 62 Deveron Street, Invercargill

Registered address used from 12 Apr 2000 to 08 Jul 2002

Address: Ward Wilson, 62 Deveron Street, Invercargill

Registered address used from 29 Feb 2000 to 12 Apr 2000

Address: Ward Wilson, 62 Deveron Street, Invercargill

Physical address used from 29 Feb 2000 to 08 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Acker, Murray Louis Otatara
R D 9, Invercargill
9879
New Zealand
Individual Wilson, Roger Neil Arrowtown
Arrowtown
9302
New Zealand
Individual Acker, Diane Beatrice Otatara
R D 9, Invercargill
9879
New Zealand
Directors

Dianne Beatrice Acker - Director

Appointment date: 31 Mar 2000

Address: Otatara, R D 9, Invercargill, 9879 New Zealand

Address used since 07 Jul 2011


Murray Louis Acker - Director

Appointment date: 31 Mar 2000

Address: Otatara, R D 9, Invercargill, 9879 New Zealand

Address used since 23 Jul 2010


Peter James Heenan - Director (Inactive)

Appointment date: 29 Feb 2000

Termination date: 31 Mar 2000

Address: Invercargill,

Address used since 29 Feb 2000

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