Northern Leading Limited, a registered company, was started on 28 Feb 1992. 9429039060532 is the NZ business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is categorised. This company has been managed by 2 directors: William Anthony Caughey - an active director whose contract began on 28 Feb 1992,
Terence John O'boyle - an inactive director whose contract began on 28 Feb 1992 and was terminated on 12 Apr 2006.
Updated on 20 Feb 2024, our database contains detailed information about 1 address: 125B Tamaki Drive, Mission Bay, Auckland, 1071 (type: physical, registered).
Northern Leading Limited had been using 302/387 Tamaki Drive, St Heliers, Auckland as their physical address up until 02 May 2018.
Previous aliases used by the company, as we identified at BizDb, included: from 28 Feb 1992 to 03 May 2006 they were called Caughey O'boyle Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
125b Tamaki Drive, Mission Bay, Auckland, 1071 New Zealand
Previous addresses
Address: 302/387 Tamaki Drive, St Heliers, Auckland, 1071 New Zealand
Physical address used from 13 Apr 2016 to 02 May 2018
Address: 106 Mangakahia Drive, Whangapoua, Coromandel, 3582 New Zealand
Registered address used from 08 Jul 2015 to 02 May 2018
Address: 16 Siota Crescent, Kohimarama, Auckland 1071 New Zealand
Registered address used from 20 Mar 2007 to 08 Jul 2015
Address: 16 Siota Crescent, Kohimarama, Auckland, 1071 New Zealand
Physical address used from 29 Apr 1998 to 13 Apr 2016
Address: 16 Siota Crescent, Kohimarama, Auckland
Registered address used from 30 Jun 1997 to 20 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Caughey, William Anthony |
Mission Bay Auckland 1071 New Zealand |
28 Feb 1992 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Caughey, Shona Elizabeth |
Mission Bay Auckland 1071 New Zealand |
28 Feb 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'byle, Terence John |
Remuera Auckland |
28 Feb 1992 - 12 Apr 2006 |
Individual | O'boyle, Anna Marie |
Remuera Auckland |
28 Feb 1992 - 12 Apr 2006 |
William Anthony Caughey - Director
Appointment date: 28 Feb 1992
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 23 Apr 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Aug 2015
Terence John O'boyle - Director (Inactive)
Appointment date: 28 Feb 1992
Termination date: 12 Apr 2006
Address: Remuera, Auckland,
Address used since 28 Feb 1992
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