Northwood Developments Limited, a registered company, was incorporated on 30 Jul 1985. 9429039828897 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Grant Faulkner Reddell - an active director whose contract started on 16 Mar 1992,
Raewyn Anne Reddell - an inactive director whose contract started on 12 Jul 1993 and was terminated on 30 Jun 2008,
Peter John Colville - an inactive director whose contract started on 16 Mar 1992 and was terminated on 12 Jul 1993.
Last updated on 03 Apr 2024, our database contains detailed information about 2 addresses the company registered, specifically: 21 Neville Street, Warkworth, Warkworth, 0910 (registered address),
21 Neville Street, Warkworth, Warkworth, 0910 (service address),
131 Port Road, Whangarei, Whangarei, 0110 (physical address).
Northwood Developments Limited had been using 131 Port Road, Whangarei, Whangarei as their registered address up to 29 Jun 2023.
A single entity controls all company shares (exactly 1000 shares) - Reddell, Grant Faulkner - located at 0910, Warkworth.
Previous addresses
Address #1: 131 Port Road, Whangarei, Whangarei, 0110 New Zealand
Registered & service address used from 22 Mar 2021 to 29 Jun 2023
Address #2: 20 Commerce Street, Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 24 Nov 2016 to 22 Mar 2021
Address #3: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand
Registered address used from 27 Mar 2001 to 24 Nov 2016
Address #4: C/- Withers & Co, Neville Street, Warkworth
Registered address used from 27 Mar 2001 to 27 Mar 2001
Address #5: Coopers & Lybrand, 3 Osterley Way, Manukau City
Registered address used from 21 Jul 1992 to 27 Mar 2001
Address #6: As Per Registered Office New Zealand
Physical address used from 19 Feb 1992 to 24 Nov 2016
Address #7: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Reddell, Grant Faulkner |
Warkworth |
30 Jul 1985 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reddell, Raewyn Anne |
Warkworth |
30 Jul 1985 - 08 Jul 2008 |
Grant Faulkner Reddell - Director
Appointment date: 16 Mar 1992
Address: Warkworth, Warkworth, 0985 New Zealand
Address used since 24 Sep 2015
Raewyn Anne Reddell - Director (Inactive)
Appointment date: 12 Jul 1993
Termination date: 30 Jun 2008
Address: Warkworth,
Address used since 12 Jul 1993
Peter John Colville - Director (Inactive)
Appointment date: 16 Mar 1992
Termination date: 12 Jul 1993
Address: R.d.1, Warkworth,
Address used since 16 Mar 1992
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