Northland Document Services 1990 Limited was started on 30 Mar 1990 and issued an NZBN of 9429039231895. The registered LTD company has been supervised by 2 directors: Colin Dawson Hemming - an active director whose contract started on 30 Mar 1990,
Beth Marjorie Hemming - an active director whose contract started on 30 Mar 1990.
As stated in our information (last updated on 25 May 2025), this company registered 3 addresses: 4/121 Port Road, Whangarei, Whangarei, 0110 (service address),
Level 1, 5 Hunt Street, Whangarei, 0140 (physical address),
Level 1, 5 Hunt Street, Whangarei, 0140 (service address),
Lot 72, Headlands Farm Park, Whangarei (registered address) among others.
Until 05 Jul 2013, Northland Document Services 1990 Limited had been using Lot 72, Headlands Farm Park, Whangarei as their physical address.
A total of 3000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1980 shares are held by 2 entities, namely:
Hemming, Beth Marjorie (an individual) located at Headland Farm Park, Whangarei,
Hemming, Colin Dawson (an individual) located at Whangarei.
Another group consists of 1 shareholder, holds 17 per cent shares (exactly 510 shares) and includes
Hemming, Colin Dawson - located at Headland Farm Park, Whangarei.
The next share allocation (510 shares, 17%) belongs to 1 entity, namely:
Hemming, Beth Marjorie, located at Headland Farm Park, Whangarei (an individual).
Previous addresses
Address #1: Lot 72, Headlands Farm Park, Whangarei New Zealand
Physical address used from 09 Jun 1997 to 05 Jul 2013
Address #2: 43 Westview Crescent, Whangarei
Registered address used from 20 Dec 1993 to 21 Dec 1993
Basic Financial info
Total number of Shares: 3000
Annual return filing month: June
Annual return last filed: 03 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1980 | |||
| Individual | Hemming, Beth Marjorie |
Headland Farm Park Whangarei |
30 Mar 1990 - |
| Individual | Hemming, Colin Dawson |
Whangarei |
30 Mar 1990 - |
| Shares Allocation #2 Number of Shares: 510 | |||
| Individual | Hemming, Colin Dawson |
Headland Farm Park Whangarei |
30 Mar 1990 - |
| Shares Allocation #3 Number of Shares: 510 | |||
| Individual | Hemming, Beth Marjorie |
Headland Farm Park Whangarei |
30 Mar 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hemming, Elisabeth Anne |
Headland Farm Park Whangarei |
30 Mar 1990 - 30 Jul 2014 |
| Individual | Mallett, William Edward |
Whangarei New Zealand |
10 Jun 2004 - 30 Jul 2014 |
| Individual | Hemming, Dean Troy |
Headland Farm Park Whangarei |
30 Mar 1990 - 30 Jul 2014 |
| Individual | Mallett, William Edward |
Whangarei New Zealand |
10 Jun 2004 - 30 Jul 2014 |
| Individual | Hemming, Elisabeth Anne |
Headland Farm Park Whangarei |
30 Mar 1990 - 30 Jul 2014 |
| Individual | Hemming, Dean Troy |
Headland Farm Park Whangarei |
30 Mar 1990 - 30 Jul 2014 |
Colin Dawson Hemming - Director
Appointment date: 30 Mar 1990
Address: Headlands Farm Park, Whangarei, 0140 New Zealand
Address used since 10 Jun 2016
Beth Marjorie Hemming - Director
Appointment date: 30 Mar 1990
Address: Headlands Farm Park, Whangarei, 0140 New Zealand
Address used since 10 Jun 2016
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