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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Acker, Murray Louis |
Otatara R D 9, Invercargill 9879 New Zealand |
29 Feb 2000 - |
Individual | Wilson, Roger Neil |
Arrowtown Arrowtown 9302 New Zealand |
29 Feb 2000 - |
Individual | Acker, Diane Beatrice |
Otatara R D 9, Invercargill 9879 New Zealand |
29 Feb 2000 - |
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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