Northland Parts & Accessories Limited, a registered company, was launched on 24 Jun 1996. 9429038292613 is the New Zealand Business Number it was issued. "Windscreen repairing" (business classification S941280) is how the company was classified. The company has been managed by 4 directors: Michael Linley Marshall - an active director whose contract started on 11 Nov 2015,
David Walter Hoskins - an active director whose contract started on 01 Nov 2024,
Catherine Clarke - an inactive director whose contract started on 24 Jun 1996 and was terminated on 11 Nov 2015,
Graham David Marshall - an inactive director whose contract started on 24 Jun 1996 and was terminated on 11 Nov 2015.
Last updated on 07 Jun 2025, BizDb's data contains detailed information about 1 address: 6 Raihara Street, Kaikohe, Kaikohe, 0405 (category: office, registered).
Northland Parts & Accessories Limited had been using 35 Robert Street, Whangarei as their physical address up until 14 Jun 2021.
A total of 200 shares are allocated to 5 shareholders (5 groups). The first group includes 5 shares (2.5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 94 shares (47%). Lastly the next share allocation (5 shares 2.5%) made up of 1 entity.
Other active addresses
Principal place of activity
6 Raihara Street, Kaikohe, Kaikohe, 0405 New Zealand
Previous addresses
Address #1: 35 Robert Street, Whangarei, 0140 New Zealand
Physical & registered address used from 11 Jun 2019 to 14 Jun 2021
Address #2: 6 Raihara Street, Kaikohe, Kaikohe, 0405 New Zealand
Physical & registered address used from 01 Mar 2019 to 11 Jun 2019
Address #3: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Registered & physical address used from 10 May 2016 to 01 Mar 2019
Address #4: 6 Raihara Street, Kaikohe, Kaikohe, 0405 New Zealand
Physical & registered address used from 03 Jan 2013 to 10 May 2016
Address #5: 38 Awa Road, Rd 1, Kumeu, 0891 New Zealand
Physical address used from 30 May 2012 to 03 Jan 2013
Address #6: 194 Manuka Road, Glenfield, Auckland New Zealand
Registered address used from 31 May 2007 to 03 Jan 2013
Address #7: 194 Manuka Road, Glenfield, Auckland
Registered address used from 11 Apr 2000 to 31 May 2007
Address #8: 194 Manuka Road, Glenfield, Auckland
Registered address used from 30 Jun 1997 to 11 Apr 2000
Address #9: 194 Manuka Road, Glenfield, Auckland New Zealand
Physical address used from 24 Jun 1996 to 30 May 2012
Basic Financial info
Total number of Shares: 200
Annual return filing month: May
Annual return last filed: 12 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Lawson, Dylan Stuart |
Kaikohe Kaikohe 0405 New Zealand |
14 Feb 2025 - |
| Shares Allocation #2 Number of Shares: 94 | |||
| Individual | Hoskins, David Walter |
Rd 2 Moerewa 0472 New Zealand |
01 Nov 2024 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | O'neill-hoskins, David-jon Ahere |
Rd 2 Moerewa 0472 New Zealand |
14 Feb 2025 - |
| Shares Allocation #4 Number of Shares: 94 | |||
| Individual | Marshall, Michael Lindley |
Kaikohe Kaikohe 0405 New Zealand |
17 Dec 2012 - |
| Shares Allocation #5 Number of Shares: 2 | |||
| Individual | O'neill, Susan Lynda |
Kaikohe Kaikohe 0405 New Zealand |
30 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clarke, Catherine |
Rd 3 Kaitaia 0483 New Zealand |
24 Jun 1996 - 30 May 2016 |
| Individual | Marshall, Graham David |
Rd 3 Kaitaia 0483 New Zealand |
24 Jun 1996 - 13 Dec 2021 |
Michael Linley Marshall - Director
Appointment date: 11 Nov 2015
Address: Kaikohe, Kaikohe, 0405 New Zealand
Address used since 11 Nov 2015
David Walter Hoskins - Director
Appointment date: 01 Nov 2024
Address: Rd 2, Moerewa, 0472 New Zealand
Address used since 01 Nov 2024
Catherine Clarke - Director (Inactive)
Appointment date: 24 Jun 1996
Termination date: 11 Nov 2015
Address: Rd 3, Kaitaia, 0483 New Zealand
Address used since 20 May 2014
Graham David Marshall - Director (Inactive)
Appointment date: 24 Jun 1996
Termination date: 11 Nov 2015
Address: Rd 3, Kaitaia, 0483 New Zealand
Address used since 20 May 2014
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