Northland Shelf Company No.9 Limited

Northland Shelf Company No.9 Limited, a registered company, was registered on 15 May 1992. 9429038983092 is the NZBN it was issued. This company has been supervised by 6 directors: Anne Michelle Mortimer - an active director whose contract started on 31 May 1995,
Wendy Florence Langlands - an active director whose contract started on 12 Oct 2004,
Arthur Lewis Mortimer - an inactive director whose contract started on 22 Jun 1992 and was terminated on 12 Oct 2004,
Lynne Isobel Mortimer - an inactive director whose contract started on 22 Jun 1992 and was terminated on 31 May 1995,
Graeme Russell Kerr - an inactive director whose contract started on 01 May 1992 and was terminated on 22 Jun 1992.
Last updated on 10 May 2025, BizDb's database contains detailed information about 1 address: Level 1, 4 Vinery Lane, Whangarei, Whangarei, 0110 (category: registered, service).
Northland Shelf Company No.9 Limited had been using 1A Douglas Street, Whangarei as their registered address until 20 Nov 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Previous addresses

Address #1: 1a Douglas Street, Whangarei, 0112 New Zealand

Registered & physical address used from 22 Sep 2014 to 20 Nov 2019

Address #2: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Physical & registered address used from 17 Apr 2009 to 22 Sep 2014

Address #3: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Physical & registered address used from 17 Nov 2004 to 17 Apr 2009

Address #4: C/o Johnston Billington Ltd, 3rd Floor, 4 Vinery Lane, Whangarei

Registered & physical address used from 19 Nov 2002 to 17 Nov 2004

Address #5: Cnr Norfolk St & Grey St, Whangarei

Registered & physical address used from 10 Oct 2002 to 19 Nov 2002

Address #6: Same As Registered Office Address

Physical address used from 06 Dec 2001 to 06 Dec 2001

Address #7: C/- Suit 8, Kowhai Court, 27 Rust Avenue, Whangarei

Physical address used from 06 Dec 2001 to 10 Oct 2002

Address #8: 109 Cameron Street, Whangarei

Registered address used from 12 Dec 2000 to 10 Oct 2002

Address #9: Grant Thornton Business Centre, 1 James Street, Whangarei

Registered address used from 10 Jul 1998 to 12 Dec 2000

Address #10: Grant Thornton Business Centre, 1 James Street, Whangarei

Physical address used from 10 Jul 1998 to 06 Dec 2001

Address #11: 1 James Street, Whangarei

Registered address used from 05 May 1994 to 10 Jul 1998

Previous Shareholders

Anne Michelle Mortimer - Director

Appointment date: 31 May 1995

Wendy Florence Langlands - Director

Appointment date: 12 Oct 2004

Arthur Lewis Mortimer - Director (Inactive)

Appointment date: 22 Jun 1992

Termination date: 12 Oct 2004

Lynne Isobel Mortimer - Director (Inactive)

Appointment date: 22 Jun 1992

Termination date: 31 May 1995

Graeme Russell Kerr - Director (Inactive)

Appointment date: 01 May 1992

Termination date: 22 Jun 1992

David John Espiner - Director (Inactive)

Appointment date: 01 May 1992

Termination date: 22 Jun 1992