Northcroft Eighteen Limited, a registered company, was started on 29 Apr 1998. 9429037877309 is the NZBN it was issued. This company has been run by 4 directors: David Charles Tuke - an active director whose contract started on 30 Sep 1998,
David John Spencer - an inactive director whose contract started on 02 Feb 1999 and was terminated on 14 Mar 2012,
Duncan Veasey Mitchell - an inactive director whose contract started on 02 Feb 1999 and was terminated on 10 Jan 2000,
Duncan Veasey Mitchell - an inactive director whose contract started on 29 Apr 1998 and was terminated on 30 Sep 1998.
Updated on 11 May 2024, the BizDb database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Northcroft Eighteen Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up to 23 Apr 2021.
One entity owns all company shares (exactly 1000 shares) - Tuke, David Charles - located at 0632, Takapuna, Auckland.
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 26 Jul 2017 to 23 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 26 Jul 2016 to 26 Jul 2017
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 07 Aug 2012 to 26 Jul 2016
Address: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Physical & registered address used from 01 May 2008 to 07 Aug 2012
Address: C/-hayes Knight (nz) Limited, 1/100 Bush Road, Albany, Auckland
Physical & registered address used from 27 Aug 2007 to 01 May 2008
Address: C/-d V Mitchell & Associates, Unit Q, 86 Bush Rd, Albany
Physical & registered address used from 26 Aug 2002 to 27 Aug 2007
Address: C/-d V Mitchell & Associates, Unit D, 42 Tawa Drive, Albany
Registered address used from 12 Apr 2000 to 26 Aug 2002
Address: C/-d V Mitchell & Associates, Unit D, 42 Tawa Drive, Albany
Physical address used from 29 Apr 1998 to 26 Aug 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Tuke, David Charles |
Takapuna Auckland 0620 New Zealand |
23 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mitchell, Duncan Veasey |
Murrays Bay |
29 Apr 1998 - 27 Jun 2010 |
David Charles Tuke - Director
Appointment date: 30 Sep 1998
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 11 Jul 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 30 Jul 2015
David John Spencer - Director (Inactive)
Appointment date: 02 Feb 1999
Termination date: 14 Mar 2012
Address: Remuera, Auckland,
Address used since 02 Feb 1999
Duncan Veasey Mitchell - Director (Inactive)
Appointment date: 02 Feb 1999
Termination date: 10 Jan 2000
Address: Murrays Bay, Auckland,
Address used since 02 Feb 1999
Duncan Veasey Mitchell - Director (Inactive)
Appointment date: 29 Apr 1998
Termination date: 30 Sep 1998
Address: Murrays Bay,
Address used since 29 Apr 1998
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