Northland Shelf Company No.21 Limited

Northland Shelf Company No.21 Limited was launched on 03 Sep 1993 and issued an NZ business identifier of 9429038802683. The registered LTD company has been managed by 9 directors: Colin Michael Eves - an active director whose contract started on 28 Jul 1994,
Daniel William Madlung - an active director whose contract started on 23 Mar 2009,
Kimbal Stephen Von Lanthen - an active director whose contract started on 12 Apr 2022,
Sarah Emily Jack - an inactive director whose contract started on 15 Aug 2015 and was terminated on 01 May 2022,
David William Madlung - an inactive director whose contract started on 27 Jul 1994 and was terminated on 23 Mar 2009.
According to BizDb's data (last updated on 01 Apr 2024), this company uses 1 address: 1 Peel Street, Gisborne, Gisborne, 4010 (type: registered, physical).
Up until 27 Apr 2022, Northland Shelf Company No.21 Limited had been using Whk, Hastings Office, 208 Avenue Road East, Hastings as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 999 shares are held by 1 entity, namely:
Forestate Nz Management Limited (an entity) located at Hastings.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Eves, Colin Michael - located at Comox/Bc. Northland Shelf Company No.21 Limited has been classified as "Investment company operation" (business classification K624050).

Previous addresses

Address #1: Whk, Hastings Office, 208 Avenue Road East, Hastings, 4156 New Zealand

Physical & registered address used from 30 Sep 2011 to 27 Apr 2022

Address #2: Coffey Davidson Ltd, 303 Karamu Road North, Hastings New Zealand

Physical & registered address used from 11 Dec 2000 to 30 Sep 2011

Address #3: Ken M Dysant, First Floor, 2 Heu Heu Street, Taupo

Registered & physical address used from 11 Dec 2000 to 11 Dec 2000

Address #4: 303n Karamu Road, Hastings

Registered & physical address used from 20 Dec 1999 to 11 Dec 2000

Address #5: Ken M Dysart, First Floor,, 2 Heu Heu Street, Taupo

Physical & registered address used from 09 Apr 1998 to 20 Dec 1999

Address #6: C/- John M Crowley Limited, 1st Floor, 4 Tamamutu Street, Taupo

Registered & physical address used from 22 Jan 1998 to 09 Apr 1998

Address #7: 39 Heu Heu Street, Taupo

Registered address used from 03 Jun 1997 to 22 Jan 1998

Address #8: Chambers Nicholls Centre, 1 James Street, Whangarei

Registered address used from 21 Dec 1994 to 03 Jun 1997

Colin Michael Eves - Director

Appointment date: 28 Jul 1994

Daniel William Madlung - Director

Appointment date: 23 Mar 2009

Kimbal Stephen Von Lanthen - Director

Appointment date: 12 Apr 2022

Sarah Emily Jack - Director (Inactive)

Appointment date: 15 Aug 2015

Termination date: 01 May 2022

ASIC Name: Muddy River Agricultural Pty Ltd

David William Madlung - Director (Inactive)

Appointment date: 27 Jul 1994

Termination date: 23 Mar 2009

Graeme Russell Kerr - Director (Inactive)

Appointment date: 03 Sep 1993

Termination date: 28 Jul 1994

David John Espiner - Director (Inactive)

Appointment date: 03 Sep 1993

Termination date: 28 Jul 1994

Douglas Stuart Cameron - Director (Inactive)

Appointment date: 28 Jul 1994

Termination date: 28 Jul 1994

Corinna Yvonne Cameron - Director (Inactive)

Appointment date: 28 Jul 1994

Termination date: 28 Jul 1994