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November Limited

Type: NZ Limited Company (Ltd)
9429037783198
NZBN
920853
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered address used since 12 Aug 2013

November Limited, a registered company, was registered on 18 Aug 1998. 9429037783198 is the NZ business identifier it was issued. This company has been supervised by 8 directors: Julie Patricia Carlson - an active director whose contract began on 05 Nov 2008,
Peter John Mccormick - an active director whose contract began on 05 Nov 2008,
Grahame Jeffory Woodd - an inactive director whose contract began on 03 Nov 2003 and was terminated on 05 Nov 2008,
William Ferguson Taylor - an inactive director whose contract began on 13 Sep 2002 and was terminated on 22 Sep 2008,
John Werring Mccormick - an inactive director whose contract began on 21 Sep 1999 and was terminated on 03 Nov 2003.
Last updated on 23 Dec 2021, the BizDb database contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: physical, registered).
November Limited had been using Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga as their physical address until 12 Aug 2013.
A total of 5000000 shares are issued to 9 shareholders (5 groups). The first group is comprised of 1 share (0%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0%). Lastly the next share allotment (2793295 shares 55.87%) made up of 3 entities.

Addresses

Previous addresses

Address: Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga New Zealand

Physical & registered address used from 21 Nov 2008 to 12 Aug 2013

Address: Ernst & Young, Cnr Victoria And London Streets, 5th Floor, W E L Energy Bldg, Hamilton

Registered address used from 12 Apr 2000 to 21 Nov 2008

Address: Ernst & Young, Cnr Victoria And London Streets, 5th Floor, W E L Energy Bldg, Hamilton

Registered address used from 12 Oct 1999 to 12 Apr 2000

Address: Staples Rodway, Cnr Victoria And London Streets, 5th Floor, W E L Energy Bldg, Hamilton

Physical address used from 18 Aug 1998 to 21 Nov 2008

Address: Ernst & Young, Cnr Victoria And London Streets, 5th Floor, W E L Energy Bldg, Hamilton

Physical address used from 18 Aug 1998 to 18 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 5000000

Annual return filing month: June

Annual return last filed: 08 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Peter John Mccormick Rd 1
Katikati

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Julie Patricia Carlson Tauranga 3112

New Zealand
Shares Allocation #3 Number of Shares: 2793295
Individual Julie Patricia Carlson Tauranga 3112
Individual Jennifer Jean Boggiss Bethlehem
Tauranga
3110
New Zealand
Individual Peter John Mccormick Rd 1
Katikati
Shares Allocation #4 Number of Shares: 1376703
Individual Julie Patricia Carlson Ohauiti
Tauranga
3112
New Zealand
Individual Peter John Mccormick Rd 1
Katikati
Individual Michael Leicester George Shanley Rd 3
Katikati
3170
New Zealand
Shares Allocation #5 Number of Shares: 830000
Individual Patricia Mary Sandford Katikati
Katikati
3129
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alan J Boggiss Katikati
Individual Grahame J Woodd Katikati
Individual William F Taylor Tauranga
Individual John W Mccormick Katikati
Individual Patricia Mary Mccormick Rd 1
Katikati

New Zealand
Directors

Julie Patricia Carlson - Director

Appointment date: 05 Nov 2008

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 28 Jun 2016

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 04 Jun 2019


Peter John Mccormick - Director

Appointment date: 05 Nov 2008

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 29 Mar 2010


Grahame Jeffory Woodd - Director (Inactive)

Appointment date: 03 Nov 2003

Termination date: 05 Nov 2008

Address: R D 3, Hamilton,

Address used since 03 Nov 2003


William Ferguson Taylor - Director (Inactive)

Appointment date: 13 Sep 2002

Termination date: 22 Sep 2008

Address: Tauranga,

Address used since 13 Sep 2002


John Werring Mccormick - Director (Inactive)

Appointment date: 21 Sep 1999

Termination date: 03 Nov 2003

Address: Katikati,

Address used since 21 Sep 1999


William Ferguson Taylor - Director (Inactive)

Appointment date: 28 May 2001

Termination date: 12 Sep 2001

Address: Tauranga,

Address used since 28 May 2001


William Ferguson Taylor - Director (Inactive)

Appointment date: 22 Dec 1998

Termination date: 12 Sep 2000

Address: Tauranga,

Address used since 22 Dec 1998


Grahame Jeffory Woodd - Director (Inactive)

Appointment date: 18 Aug 1998

Termination date: 21 Sep 1999

Address: R D 3, Hamilton,

Address used since 18 Aug 1998

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