North Road Holdings Limited

North Road Holdings Limited, a registered company, was started on 17 Oct 1984. 9429039900517 is the business number it was issued. This company has been run by 6 directors: Murray David Wilson - an active director whose contract started on 02 Nov 1999,
Neil Anthony Mcara - an active director whose contract started on 10 Aug 2018,
Christopher William Ward - an inactive director whose contract started on 28 Jul 2015 and was terminated on 12 Jun 2023,
Craig Allan Wilson - an inactive director whose contract started on 02 Nov 1999 and was terminated on 10 Aug 2018,
Allan Murray Wilson - an inactive director whose contract started on 17 Oct 1984 and was terminated on 01 Aug 2011.
Updated on 13 May 2025, our data contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (category: physical, registered).
North Road Holdings Limited had been using Whk South, 173 Spey Street, Invercargill as their physical address up to 24 Apr 2014.
A single entity owns all company shares (exactly 100 shares) - George Wilson Group Limited - located at 9810, Invercargill, Invercargill.

Previous addresses

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 11 May 2011 to 24 Apr 2014

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 07 May 2010 to 11 May 2011

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 02 Aug 2007 to 07 May 2010

Address: Ward Wilson Ltd, 62 Deveron Street, Invercargill

Registered & physical address used from 16 Apr 2003 to 02 Aug 2007

Address: Ward Wilson, 62 Deveron Street, Invercargill

Physical address used from 30 Jun 1997 to 16 Apr 2003

Address: Messrs Ward Wilson And Partners, Cnr Spey & Deveron Streets, Invercargill

Registered address used from 01 Dec 1995 to 16 Apr 2003

Address: Messrs Kpmg Peat Marwick, Cnr Spey & Deveron Streets, Invercargill

Registered address used from 25 Jan 1993 to 01 Dec 1995

Previous Shareholders

Ultimate Holding Company

Murray David Wilson - Director

Appointment date: 02 Nov 1999

Neil Anthony Mcara - Director

Appointment date: 10 Aug 2018

Christopher William Ward - Director (Inactive)

Appointment date: 28 Jul 2015

Termination date: 12 Jun 2023

Craig Allan Wilson - Director (Inactive)

Appointment date: 02 Nov 1999

Termination date: 10 Aug 2018

Allan Murray Wilson - Director (Inactive)

Appointment date: 17 Oct 1984

Termination date: 01 Aug 2011

Joan Margery Wilson - Director (Inactive)

Appointment date: 17 Oct 1984

Termination date: 02 Nov 1999