Northland Inc Limited, a registered company, was launched on 09 Jul 1997. 9429038085819 is the NZBN it was issued. This company has been run by 37 directors: Kristan John Macdonald - an active director whose contract started on 01 Jul 2018,
Nicole Jayne Anderson - an active director whose contract started on 01 Jul 2018,
Carmen Howearth - an active director whose contract started on 01 Jul 2023,
Michael Walter Lightfoot - an active director whose contract started on 01 Jul 2023,
Mark Osborne - an active director whose contract started on 01 Jul 2023.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 85 Cameron Street, Whangarei, Whangarei, 0110 (type: registered, physical).
Northland Inc Limited had been using 93 Cameron Street, Whangarei as their physical address up to 08 Nov 2016.
Former names for this company, as we established at BizDb, included: from 09 Jul 1997 to 20 Aug 2012 they were called Destination Northland Limited.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group consists of 40 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (33.33%). Lastly there is the next share allocation (40 shares 33.33%) made up of 1 entity.
Previous addresses
Address #1: 93 Cameron Street, Whangarei, 0110 New Zealand
Physical address used from 14 Aug 2013 to 08 Nov 2016
Address #2: 93 Cameron Street, Whangarei, 0110 New Zealand
Registered address used from 11 Jun 2013 to 08 Nov 2016
Address #3: 93 Camerson Street, Whangarei, 0112 New Zealand
Physical address used from 25 Mar 2013 to 14 Aug 2013
Address #4: 93 Camerson Street, Whangarei, 0112 New Zealand
Registered address used from 25 Mar 2013 to 11 Jun 2013
Address #5: Selwyn Rd, Paihia New Zealand
Physical & registered address used from 24 Oct 2007 to 25 Mar 2013
Address #6: Level 2, The Mall, Marsden Road, Paihia
Registered address used from 24 Jun 2003 to 24 Oct 2007
Address #7: Northlan Rtegional Council Comm Trust, 2 Quayside, Whangarei
Registered address used from 11 Apr 2000 to 24 Jun 2003
Address #8: Cnr Williams & Selwyn Roads, Paihia, Northland
Physical address used from 24 Aug 1998 to 24 Oct 2007
Address #9: Northlan Rtegional Council Comm Trust, 2 Quayside, Whangarei
Registered address used from 24 Aug 1998 to 11 Apr 2000
Address #10: Northlan Rtegional Council Comm Trust, 2 Quayside, Whangarei
Physical address used from 24 Aug 1998 to 24 Aug 1998
Address #11: Level 2, The Mall, Marsden Road, Paihia
Physical address used from 24 Aug 1998 to 24 Aug 1998
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Other (Other) | Kaipara District Council |
Dargaville Dargaville 0310 New Zealand |
01 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Other (Other) | Far North District Council |
Kaikohe Kaikohe 0405 New Zealand |
01 Jul 2021 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Other (Other) | Northland Regional Council |
Whangarei 0140 New Zealand |
09 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bell, Cameron |
Kerikeri |
29 Jun 2005 - 27 Jun 2010 |
| Individual | Drake, Richard |
Tangiteroria Northland |
09 Jul 1997 - 27 Jun 2010 |
| Individual | Pivac, Allan |
Crane Road Whangarei |
09 Jul 1997 - 27 Jun 2010 |
| Individual | Britton, Andrew |
Whangarei New Zealand |
24 Jul 2007 - 09 Jul 2012 |
| Individual | Barnes, Lyn |
Kerikeri |
24 Jul 2007 - 27 Jun 2010 |
| Individual | Shepherd, Bill |
Whangarei New Zealand |
23 Jul 2004 - 09 Jul 2012 |
| Individual | Wright, Rawson |
Whangarei New Zealand |
24 Jul 2007 - 09 Jul 2012 |
| Individual | Cutforth, Tricia |
Whangarei |
09 Jul 1997 - 27 Jun 2010 |
| Individual | Dark, Vernon John |
R D 2 Whangarei |
09 Jul 1997 - 27 Jun 2010 |
| Individual | Hindle, Jane |
Russell |
29 Jun 2005 - 27 Jun 2010 |
| Individual | Provan, Ross |
Whangarei |
09 Jul 1997 - 27 Jun 2010 |
| Individual | Parore, Thompson |
Whangarei |
09 Jul 1997 - 27 Jun 2010 |
| Individual | Nicholson, Malcolm |
Kawakawa |
09 Jul 1997 - 27 Jun 2010 |
| Individual | Simm, Mike |
Kerikeri |
09 Jul 1997 - 27 Jun 2010 |
| Individual | Herbert, Gloria Harernia |
Rotokakahi North Hokianga |
09 Jul 1997 - 27 Jun 2010 |
| Individual | Durham, Irene |
Tutukaka New Zealand |
24 Jul 2007 - 09 Jul 2012 |
Kristan John Macdonald - Director
Appointment date: 01 Jul 2018
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 01 Jul 2018
Nicole Jayne Anderson - Director
Appointment date: 01 Jul 2018
Address: Okaihau, 0295 New Zealand
Address used since 01 Jul 2018
Carmen Howearth - Director
Appointment date: 01 Jul 2023
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 01 Jul 2023
Michael Walter Lightfoot - Director
Appointment date: 01 Jul 2023
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 01 Jul 2023
Mark Osborne - Director
Appointment date: 01 Jul 2023
Address: Taipa, Taipa, 0420 New Zealand
Address used since 01 Jul 2023
Suzanne Unaiki Duncan - Director
Appointment date: 01 Jul 2023
Address: Cable Bay, Cable Bay, 0420 New Zealand
Address used since 01 Jul 2023
Denis Selwyn Callesen - Director (Inactive)
Appointment date: 01 Jul 2018
Termination date: 30 Jun 2023
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 01 Jul 2018
James Alan Makaweo - Director (Inactive)
Appointment date: 01 Jul 2018
Termination date: 30 Jun 2023
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 Jul 2018
Geoff Copstick - Director (Inactive)
Appointment date: 01 Jul 2018
Termination date: 30 Jun 2023
Address: Rd 4, Hikurangi, 0184 New Zealand
Address used since 01 Jul 2018
Elizabeth Ellen Oliver - Director (Inactive)
Appointment date: 01 Jul 2021
Termination date: 14 Feb 2023
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 01 Jul 2021
Sarah Petersen - Director (Inactive)
Appointment date: 01 Jun 2013
Termination date: 01 Jul 2021
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 01 Jan 2020
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 01 Jul 2018
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 01 Jun 2013
David Edwin Crewe - Director (Inactive)
Appointment date: 01 Jul 2018
Termination date: 31 May 2020
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 01 Jul 2018
Karleen Everitt - Director (Inactive)
Appointment date: 01 Jun 2013
Termination date: 30 Jun 2018
Address: Paihia, 0204 New Zealand
Address used since 05 Aug 2015
Jeroen Jongejans - Director (Inactive)
Appointment date: 16 Apr 2014
Termination date: 30 Jun 2018
Address: Marina Rd, Rd 3 Tutukaka, Whangarei, 0173 New Zealand
Address used since 16 Apr 2014
Irene Durham - Director (Inactive)
Appointment date: 16 Apr 2014
Termination date: 30 Jun 2018
Address: Tutukaka, Whangarei, 0173 New Zealand
Address used since 16 Apr 2014
Warren Moyes - Director (Inactive)
Appointment date: 16 Apr 2014
Termination date: 30 Jun 2018
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 16 Apr 2014
Colin Mitten - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 30 Jun 2014
Address: Auckland, 0793 New Zealand
Address used since 01 Jul 2012
David Lewis Caselli - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 31 May 2013
Address: Northshore, Auckland, 0620 New Zealand
Address used since 01 Oct 2012
James Robert Parsons - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 31 May 2013
Address: Rd2 Broadwood, Northland, 0496 New Zealand
Address used since 01 Oct 2012
Russell Kenneth Shaw - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 31 May 2013
Address: Kerikeri, 0230 New Zealand
Address used since 01 Oct 2012
Irene Margaret Durham - Director (Inactive)
Appointment date: 19 Sep 2007
Termination date: 01 Oct 2012
Address: Tutikaka, Whangarei,
Address used since 19 Sep 2007
Andrew Ronald Britton - Director (Inactive)
Appointment date: 19 Sep 2007
Termination date: 01 Oct 2012
Address: Whangarei, 0173 New Zealand
Address used since 19 Sep 2007
William Mervyn Shepherd - Director (Inactive)
Appointment date: 19 Sep 2007
Termination date: 01 Oct 2012
Address: Purua, Whangarei,
Address used since 19 Sep 2007
Rawson Sidney Ambrose Wright - Director (Inactive)
Appointment date: 19 Sep 2007
Termination date: 01 Oct 2012
Address: Kamo,
Address used since 19 Sep 2007
Michael Wallace Simm - Director (Inactive)
Appointment date: 01 Sep 2003
Termination date: 31 Dec 2008
Address: Kerikeri,
Address used since 01 Sep 2003
Richard John Drake - Director (Inactive)
Appointment date: 19 Sep 2007
Termination date: 31 Dec 2008
Address: Kirikopuni,
Address used since 19 Sep 2007
Jane Hilary Sarah Hindle - Director (Inactive)
Appointment date: 19 Sep 2007
Termination date: 31 Dec 2008
Address: Russell 0202, Bay Of Islands,
Address used since 19 Sep 2007
Brian Noel Roberts - Director (Inactive)
Appointment date: 04 Dec 2001
Termination date: 19 Sep 2007
Address: Kerikeri,
Address used since 04 Dec 2001
Vernon John Dark - Director (Inactive)
Appointment date: 04 Dec 2001
Termination date: 01 Sep 2003
Address: R D 2, Whangarei,
Address used since 04 Dec 2001
Eric Stephens Eric - Director (Inactive)
Appointment date: 09 Jul 1997
Termination date: 30 Nov 2001
Address: Ohaeawai, R D 2, Kaikohe,
Address used since 09 Jul 1997
Christopher James Jacobs - Director (Inactive)
Appointment date: 09 Jul 1997
Termination date: 30 Nov 2001
Address: Birkenhead, Auckland,
Address used since 09 Jul 1997
David Charles Burt - Director (Inactive)
Appointment date: 25 Sep 1997
Termination date: 30 Nov 2001
Address: Hillsborough, Auckland,
Address used since 25 Sep 1997
Gloria Hareruia Herbert - Director (Inactive)
Appointment date: 10 Sep 1998
Termination date: 30 Nov 2001
Address: Rotokakahi, North Hokianga,
Address used since 10 Sep 1998
Bruce Gollop - Director (Inactive)
Appointment date: 01 Jul 1999
Termination date: 30 Nov 2001
Address: Ngunguru, Northland, R D 3, Whangarei,
Address used since 01 Jul 1999
Kay Evelyn Adams - Director (Inactive)
Appointment date: 09 Jul 1997
Termination date: 30 Jun 1999
Address: Whangarei,
Address used since 09 Jul 1997
Bridget Claire Allan - Director (Inactive)
Appointment date: 07 Nov 1997
Termination date: 26 Aug 1998
Address: Omapere, Northland,
Address used since 07 Nov 1997
Vernon John Dark - Director (Inactive)
Appointment date: 09 Jul 1997
Termination date: 07 Nov 1997
Address: Rd 2, Whangarei,
Address used since 09 Jul 1997
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