Northmix Manures Limited was registered on 15 Nov 1979 and issued a number of 9429040382289. The registered LTD company has been run by 3 directors: William Alfred Sandilands - an active director whose contract started on 13 Dec 1982,
Erskine William Sandilands - an active director whose contract started on 25 Nov 2014,
Glenys Rosemary Sandilands - an inactive director whose contract started on 13 Dec 1982 and was terminated on 25 Nov 2014.
According to BizDb's database (last updated on 26 Feb 2024), this company uses 1 address: 90 Mckinley Road, Rd 9, Whangarei, 0179 (types include: invoice, postal).
Up to 12 Nov 2018, Northmix Manures Limited had been using Mckinley Road, Rd 9, Whangarei as their registered address.
A total of 2000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 990 shares are held by 1 entity, namely:
Sandilands, William Alfred (an individual) located at Rd 9, Whangarei postcode 0179.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 20 shares) and includes
Sandilands, Glenys Rosemary - located at Rd 9, Whangarei.
The third share allocation (990 shares, 49.5%) belongs to 1 entity, namely:
Sandilands, Erskine William, located at Rd 9, Whangarei (an individual). Northmix Manures Limited is classified as "Agricultural services nec" (business classification A052920).
Principal place of activity
90 Mckinley Road, Rd 9, Whangarei, 0179 New Zealand
Previous addresses
Address #1: Mckinley Road, Rd 9, Whangarei, 0179 New Zealand
Registered & physical address used from 11 Nov 2014 to 12 Nov 2018
Address #2: 20 Commerce Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 05 Jun 2013 to 11 Nov 2014
Address #3: 28 Vine Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 05 Dec 2011 to 05 Jun 2013
Address #4: Mckinley Rd, Kara, Whangarei New Zealand
Registered address used from 26 Jun 1997 to 05 Dec 2011
Address #5: Mckinley Road, Kara, Whangarei New Zealand
Physical address used from 26 Jun 1997 to 05 Dec 2011
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Sandilands, William Alfred |
Rd 9 Whangarei 0179 New Zealand |
15 Nov 1979 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Sandilands, Glenys Rosemary |
Rd 9 Whangarei 0179 New Zealand |
15 Nov 1979 - |
Shares Allocation #3 Number of Shares: 990 | |||
Individual | Sandilands, Erskine William |
Rd 9 Whangarei 0179 New Zealand |
30 Nov 2009 - |
William Alfred Sandilands - Director
Appointment date: 13 Dec 1982
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 02 Nov 2018
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 26 Nov 2012
Erskine William Sandilands - Director
Appointment date: 25 Nov 2014
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 02 Nov 2018
Address: Rd9, Whangarei, 0179 New Zealand
Address used since 25 Nov 2014
Glenys Rosemary Sandilands - Director (Inactive)
Appointment date: 13 Dec 1982
Termination date: 25 Nov 2014
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 26 Nov 2012
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