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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9999 | |||
Individual | The Nick Hurley Family Trust, The Nick Hurley Family Trust |
Kerikeri 0230 New Zealand |
16 Apr 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hurley, Lynda Joyce |
Kerikeri 0230 New Zealand |
12 May 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 |
26 Apr 2012 - 16 Apr 2015 | |
Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
03 Nov 2005 - 26 Apr 2011 | |
Individual | Jackson, Michael John |
Hamilton |
12 May 1992 - 27 Jun 2010 |
Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
03 Nov 2005 - 26 Apr 2011 | |
Entity | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 |
26 Apr 2012 - 16 Apr 2015 |
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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