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Northland Investments Limited

Type: NZ Limited Company (Ltd)
9429038995996
NZBN
544764
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Suite 2, 98 Kerikeri Road
Kerikeri
Kerikeri 0230
New Zealand
Other address (Address For Share Register) used since 14 Apr 2014
98 Kerikeri Road
Kerikeri
Kerikeri 0230
New Zealand
Other address (Address for Records) used since 14 Apr 2014
10 Cochrane Drive
Kerikeri 0295
New Zealand
Other address (Address for Records) used since 30 Apr 2019

Northland Investments Limited was registered on 12 May 1992 and issued a business number of 9429038995996. This registered LTD company has been supervised by 2 directors: Lynda Joyce Hurley - an active director whose contract started on 12 May 1992,
Nicholas Jude Hurley - an inactive director whose contract started on 12 May 1992 and was terminated on 19 Jun 1999.
As stated in BizDb's information (updated on 02 Apr 2024), the company registered 6 addresess: 6E Fuller Terrace, Kerikeri, Kerikeri, 0230 (registered address),
6E Fuller Terrace, Kerikeri, Kerikeri, 0230 (physical address),
6E Fuller Terrace, Kerikeri, Kerikeri, 0230 (service address),
6E Fuller Terrace, Kerikeri, Kerikeri, 0230 (other address) among others.
Until 22 May 2020, Northland Investments Limited had been using 10 Cochrane Drive, Kerikeri as their physical address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 9999 shares are held by 1 entity, namely:
The Nick Hurley Family Trust, The Nick Hurley Family Trust (an individual) located at Kerikeri postcode 0230.
The second group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Hurley, Lynda Joyce - located at Kerikeri. Northland Investments Limited was classified as "Investment - residential property" (business classification L671150).

Addresses

Other active addresses

Address #4: 6e Fuller Terrace, Kerikeri, Kerikeri, 0230 New Zealand

Postal & office & delivery address used from 01 May 2020

Address #5: 6e Fuller Terrace, Kerikeri, Kerikeri, 0230 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 14 May 2020

Address #6: 6e Fuller Terrace, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical & service address used from 22 May 2020

Principal place of activity

6e Fuller Terrace, Kerikeri, Kerikeri, 0230 New Zealand


Previous addresses

Address #1: 10 Cochrane Drive, Kerikeri, 0295 New Zealand

Physical & registered address used from 08 May 2019 to 22 May 2020

Address #2: 98 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 24 Apr 2014 to 08 May 2019

Address #3: 9 Hobson Avenue, Kerikeri, Northland, 0230 New Zealand

Registered & physical address used from 07 May 2012 to 24 Apr 2014

Address #4: 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 04 May 2011 to 07 May 2012

Address #5: 23 Nuffield St, Newmarket, Auckland

Physical address used from 23 Jul 2009 to 23 Jul 2009

Address #6: 98 Kerikeri Rd, Kerikeri New Zealand

Physical address used from 23 Jul 2009 to 23 Jul 2009

Address #7: 98 Kerikeri Rd, Kerikeri, Kerikeri New Zealand

Registered address used from 23 Jul 2009 to 23 Jul 2009

Address #8: 23 Nuffield Street, Newmarket, Auckland

Registered address used from 23 Jul 2009 to 23 Jul 2009

Address #9: 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei

Physical & registered address used from 06 Jun 2005 to 23 Jul 2009

Address #10: 35 Kendall Road, Kerikeri

Registered address used from 26 Sep 2002 to 06 Jun 2005

Address #11: George Street, Hikurangi

Physical address used from 23 Apr 2001 to 23 Apr 2001

Address #12: 4th Floor, 30-34 Rathbone Street, Whangarei

Physical address used from 23 Apr 2001 to 06 Jun 2005

Address #13: Old Factory Site, Factory Road, Moerewa, Northland

Registered address used from 21 Feb 1995 to 26 Sep 2002

Address #14: Smith Koppens And Co, Chartered Accountants, 111 Collingwood Street, Hamilton

Registered address used from 28 Sep 1993 to 21 Feb 1995

Contact info
64 027 4941863
30 Apr 2019 Phone
lyndahurley52@gmail.com
30 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 19 Apr 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Individual The Nick Hurley Family Trust, The Nick Hurley Family Trust Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hurley, Lynda Joyce Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
Company Number: 884837
Entity Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Individual Jackson, Michael John Hamilton
Entity Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Entity Trustee Services (1997) Limited
Shareholder NZBN: 9429037960063
Company Number: 884837
Directors

Lynda Joyce Hurley - Director

Appointment date: 12 May 1992

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 14 May 2020

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 22 Apr 2016

Address: Rd2, Kerikeri, 0295 New Zealand

Address used since 01 Apr 2019


Nicholas Jude Hurley - Director (Inactive)

Appointment date: 12 May 1992

Termination date: 19 Jun 1999

Address: Kerikeri,

Address used since 12 May 1992

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