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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Peter John Mccormick |
Rd 1 Katikati New Zealand |
24 Oct 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Julie Patricia Carlson |
Tauranga 3112 New Zealand |
24 Oct 2008 - |
Shares Allocation #3 Number of Shares: 2793295 | |||
Individual | Julie Patricia Carlson |
Tauranga 3112 |
07 Apr 2009 - |
Individual | Jennifer Jean Boggiss |
Bethlehem Tauranga 3110 New Zealand |
07 Apr 2009 - |
Individual | Peter John Mccormick |
Rd 1 Katikati |
07 Apr 2009 - |
Shares Allocation #4 Number of Shares: 1376703 | |||
Individual | Julie Patricia Carlson |
Ohauiti Tauranga 3112 New Zealand |
07 Apr 2009 - |
Individual | Peter John Mccormick |
Rd 1 Katikati |
07 Apr 2009 - |
Individual | Michael Leicester George Shanley |
Rd 3 Katikati 3170 New Zealand |
07 Apr 2009 - |
Shares Allocation #5 Number of Shares: 830000 | |||
Individual | Patricia Mary Sandford |
Katikati Katikati 3129 New Zealand |
28 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Alan J Boggiss |
Katikati |
18 Aug 1998 - 17 Oct 2008 |
Individual | Grahame J Woodd |
Katikati |
18 Aug 1998 - 17 Oct 2008 |
Individual | William F Taylor |
Tauranga |
18 Aug 1998 - 22 Sep 2008 |
Individual | John W Mccormick |
Katikati |
18 Aug 1998 - 22 Sep 2008 |
Individual | Patricia Mary Mccormick |
Rd 1 Katikati New Zealand |
24 Oct 2008 - 28 Jun 2016 |
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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