Northern Holdings Limited

Northern Holdings Limited was launched on 25 Sep 1997 and issued a business number of 9429037996086. This registered LTD company has been run by 2 directors: Alan Murray Paterson - an active director whose contract began on 25 Sep 1997,
Lawrence Stephen Mayne - an inactive director whose contract began on 25 Sep 1997 and was terminated on 07 Jul 2017.
As stated in the BizDb information (updated on 21 Mar 2024), the company uses 6 addresess: 43 Upland Road, Remuera, Auckland, 1050 (registered address),
43 Upland Road, Remuera, Auckland, 1050 (service address),
38A Hillview Road, Waihi Beach, 3611 (postal address),
38A Hillview Road, Waihi Beach, 3611, Narrow Neck, Auckland, 0624 (office address) among others.
Until 02 Dec 2020, Northern Holdings Limited had been using 13A Hanlon Crescent, Narrow Neck, Auckland as their physical address.
BizDb identified old names used by the company: from 25 Sep 1997 to 30 Jan 2003 they were named Parole Properties Limited.
A total of 2 shares are allocated to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
Paterson, Alan Murray (a director) located at Remuera, Auckland postcode 1050. Northern Holdings Limited is classified as "Financial asset investing" (business classification K624010).

Other active addresses

Address #4: 38a Hillview Road, Waihi Beach, 3611 New Zealand

Postal & delivery address used from 18 Feb 2022

Address #5: 38a Hillview Road, Waihi Beach, 3611, Narrow Neck, Auckland, 0624 New Zealand

Office address used from 18 Feb 2022

Address #6: 43 Upland Road, Remuera, Auckland, 1050 New Zealand

Registered & service address used from 04 Dec 2023

Principal place of activity

38a Hillview Road, Waihi Beach, 3611, Narrow Neck, Auckland, 0624 New Zealand

Previous addresses

Address #1: 13a Hanlon Crescent, Narrow Neck, Auckland, 0624 New Zealand

Physical & registered address used from 22 Feb 2016 to 02 Dec 2020

Address #2: 7 Achilles Crescent, Narrow Neck, Auckland, 0624 New Zealand

Physical & registered address used from 24 Dec 2012 to 22 Feb 2016

Address #3: Mvs Accounting Ltd / Goldman Henry, Level 5 Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 22 Feb 2011 to 24 Dec 2012

Address #4: Mvs Accounting Limited, Level 5, Dla Phillips Fox Tower, 205 Queen Street, Auckland New Zealand

Physical address used from 10 Feb 2010 to 22 Feb 2011

Address #5: C/omvs Accounting Limited, Level 5 Dla Phillips Fox Tower, 205 Queen Street, Auckland New Zealand

Registered address used from 10 Feb 2010 to 22 Feb 2011

Address #6: Hussey & Co, Level 7, 55-65 Shortland Street, Auckland

Physical & registered address used from 06 Dec 2004 to 10 Feb 2010

Address #7: C/- Robert Wong Ca Limited, Level 2, Windsor Court, 128-136 Parnell Road, Auckland

Physical & registered address used from 04 Nov 2002 to 06 Dec 2004

Address #8: Russell Mcveagh, Royal & Sun Alliance Centre, 48 Shortland Street, Auckland

Registered address used from 28 Nov 2001 to 04 Nov 2002

Address #9: Russell Mcveagh Mckenzie, The Shortland Street Centre, 51-53 Shortland Street, Auckland

Registered address used from 08 Nov 2000 to 28 Nov 2001

Address #10: Russell Mcveagh, Royal & Sun Alliance Centre, 48 Shortland Street, Auckland

Physical address used from 08 Nov 2000 to 08 Nov 2000

Address #11: The Shorltand Centre, 51-53 Shortland Street, Auckland

Physical address used from 08 Nov 2000 to 04 Nov 2002

Address #12: Russell Mcveagh Mckenzie, The Shortland Street Centre, 51-53 Shortland Street, Auckland

Physical address used from 08 Nov 2000 to 08 Nov 2000

Address #13: Russell Mcveagh Mckenzie, Bartleet & Co, 8 The Shortland Centre, Level 6, Auckland

Registered address used from 11 Apr 2000 to 08 Nov 2000

Address #14: Russell Mcveagh Mckenzie, Bartleet & Co, 8 The Shortland Centre, Level 6, Auckland

Registered address used from 10 Dec 1998 to 11 Apr 2000

Address #15: Russell Mcveagh Mckenzie, The Shortland Street Centre, , Auckland

Physical address used from 26 Sep 1997 to 08 Nov 2000

Address #16: Russell Mcveagh Mckenzie, Bartleet & Co, 8 The Shortland Centre, Level 6, Auckland

Physical address used from 26 Sep 1997 to 26 Sep 1997

Previous Shareholders

Alan Murray Paterson - Director

Appointment date: 25 Sep 1997

Lawrence Stephen Mayne - Director (Inactive)

Appointment date: 25 Sep 1997

Termination date: 07 Jul 2017