North Street Holdings Limited, a registered company, was started on 25 Jul 1991. 9429039103611 is the NZ business number it was issued. This company has been supervised by 1 director, named Matthew Stuart Wilson - an active director whose contract started on 01 Dec 1992.
Updated on 25 May 2025, BizDb's database contains detailed information about 1 address: 12 Victoria Avenue, Palmerston North, Palmerston North, 4410 (category: registered, physical).
North Street Holdings Limited had been using C/-Doyle & Associates (Pn) Limited, 12 Victoria Avenue, Palmerston North as their registered address until 29 Aug 2014.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: C/-doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North New Zealand
Registered & physical address used from 01 Apr 2009 to 29 Aug 2014
Address: Matthew Doyle & Associates Ltd, 12 Victoria Ave, Palmerston North
Registered & physical address used from 01 May 2008 to 01 Apr 2009
Address: Ian G Donald, Chartered Accountant, 12 Victoria Avenue, Palmerston North
Registered address used from 08 Mar 2002 to 01 May 2008
Address: Ian G Donald, Chartere Accountant, 12 Victoria Avenue, Palmerston North
Physical address used from 08 Mar 2002 to 01 May 2008
Address: Ian G Donald, 12 Victoria Avenue, Palmerston North
Registered address used from 04 Jul 2001 to 08 Mar 2002
Address: Mr M S & Mrs Sj Wilson, Brewster Road, R D 7, Feilding
Physical address used from 04 Jul 2001 to 08 Mar 2002
Address: Ian G Donald, Chartered Accountant, 12 Victoria Avenue, Palmerston North
Physical address used from 04 Jul 2001 to 04 Jul 2001
Address: Brewster Road, R D 7, Feilding
Physical address used from 08 Jun 1999 to 04 Jul 2001
Address: 5th Floor, Nzi House, 35 Grey Street, Tauranga
Registered address used from 30 Apr 1996 to 04 Jul 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Wilson, Mathew Stuart |
Rd 7 Feilding 4777 New Zealand |
25 Jul 1991 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Wilson, Estate Of Sally Joyce |
Feilding Feilding 4740 New Zealand |
11 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Sally Joyce |
Feilding 4777 New Zealand |
25 Jul 1991 - 11 Apr 2016 |
Matthew Stuart Wilson - Director
Appointment date: 01 Dec 1992
Address: Rd 7, Feilding 4777, 4777 New Zealand
Address used since 08 Apr 2016
Address: Rd 7, Feilding, 4777 New Zealand
Address used since 15 Apr 2019
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