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Northland Document Services 1990 Limited

Type: NZ Limited Company (Ltd)
9429039231895
NZBN
465786
Company Number
Registered
Company Status
Current address
Lot 72
Headlands Farm Park
Whangarei New Zealand
Registered address used since 21 Dec 1993
Level 1, 5 Hunt Street
Whangarei 0140
New Zealand
Service & physical address used since 05 Jul 2013
4/121 Port Road
Whangarei
Whangarei 0110
New Zealand
Service address used since 04 Nov 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1980
Individual Hemming, Beth Marjorie Headland Farm Park
Whangarei
Individual Hemming, Colin Dawson Whangarei
Shares Allocation #2 Number of Shares: 510
Individual Hemming, Colin Dawson Headland Farm Park
Whangarei
Shares Allocation #3 Number of Shares: 510
Individual Hemming, Beth Marjorie Headland Farm Park
Whangarei

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hemming, Elisabeth Anne Headland Farm Park
Whangarei
Individual Mallett, William Edward Whangarei

New Zealand
Individual Hemming, Dean Troy Headland Farm Park
Whangarei
Individual Mallett, William Edward Whangarei

New Zealand
Individual Hemming, Elisabeth Anne Headland Farm Park
Whangarei
Individual Hemming, Dean Troy Headland Farm Park
Whangarei
Directors

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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