Northdale Holdings Limited

Northdale Holdings Limited, a registered company, was launched on 07 Mar 1972. 9429040089102 is the NZBN it was issued. This company has been run by 4 directors: Ross Everard Martin - an active director whose contract began on 01 Jul 2021,
Robert William Martin - an inactive director whose contract began on 21 Jul 1992 and was terminated on 01 Jul 2021,
Annabella Tanya Martin - an inactive director whose contract began on 19 Jan 1995 and was terminated on 01 Jul 2021,
Rona Elizabeth Martin - an inactive director whose contract began on 21 Jul 1992 and was terminated on 19 Jan 1995.
Updated on 06 May 2024, the BizDb data contains detailed information about 4 addresses the company uses, namely: 583 Paradise Valley Road, Rd 2, Rotorua, 3072 (registered address),
583 Paradise Valley Road, Rd 2, Rotorua, 3072 (service address),
73 Hall Road, Ngongotaha, Rotorua, 3010 (physical address),
73 Hall Road, Ngongotaha, Rotorua, 3010 (other address) among others.
Northdale Holdings Limited had been using 73 Hall Road, Ngongotaha, Rotorua as their registered address up until 23 Feb 2024.
One entity owns all company shares (exactly 5000 shares) - Rmr Trustee 2019 Limited - located at 3072, Ngongotaha, Rotorua.

Other active addresses

Address #4: 583 Paradise Valley Road, Rd 2, Rotorua, 3072 New Zealand

Registered & service address used from 23 Feb 2024

Previous addresses

Address #1: 73 Hall Road, Ngongotaha, Rotorua, 3010 New Zealand

Registered & service address used from 23 Jul 2021 to 23 Feb 2024

Address #2: 583 Paradise Valley Road, Rd 2, Rotorua, 3072 New Zealand

Registered & physical address used from 08 Dec 2003 to 23 Jul 2021

Address #3: As Per The Registered Office

Physical address used from 16 Mar 2000 to 16 Mar 2000

Address #4: 591 Paradise Valley Road, Rotorua

Physical address used from 16 Mar 2000 to 08 Dec 2003

Address #5: C/- Nairn Fisher, 1268 Arawa Street, Rotorua

Registered address used from 16 Mar 2000 to 08 Dec 2003

Address #6: C/- Nairn Fisher & Partners, Chartered Accountants, 112 Arawa Street, Rotorua

Physical address used from 10 Jul 1998 to 16 Mar 2000

Address #7: Nairn Fisher, 112 Arawa Street, Rotorua

Registered address used from 10 Jul 1998 to 16 Mar 2000

Address #8: Pakes Building, 269 Tutanekai Street, Rotorua

Registered address used from 08 Jul 1996 to 10 Jul 1998

Address #9: -

Physical address used from 18 Feb 1992 to 10 Jul 1998

Previous Shareholders

Ross Everard Martin - Director

Appointment date: 01 Jul 2021

Robert William Martin - Director (Inactive)

Appointment date: 21 Jul 1992

Termination date: 01 Jul 2021

Annabella Tanya Martin - Director (Inactive)

Appointment date: 19 Jan 1995

Termination date: 01 Jul 2021

Rona Elizabeth Martin - Director (Inactive)

Appointment date: 21 Jul 1992

Termination date: 19 Jan 1995