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Northern Tools Limited

Type: NZ Limited Company (Ltd)
9429040517704
NZBN
90264
Company Number
Registered
Company Status
Current address
11 East Street
Taumaranui
Taumaranui 3946
New Zealand
Registered & physical & service address used since 23 Apr 2018

Northern Tools Limited, a registered company, was started on 22 Feb 1974. 9429040517704 is the NZ business number it was issued. The company has been supervised by 3 directors: Fritz Scheidegger - an active director whose contract started on 07 Dec 1982,
Margaret Scheidegger - an inactive director whose contract started on 07 Jul 1995 and was terminated on 22 Apr 1998,
William Guy Wilson - an inactive director whose contract started on 30 Nov 1982 and was terminated on 14 Jun 1995.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: 11 East Street, Taumaranui, Taumaranui, 3946 (category: registered, physical).
Northern Tools Limited had been using 4/2 Colonial Road, Birkenhead, Auckland as their registered address until 23 Apr 2018.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (0.05%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1999 shares (99.95%).

Addresses

Previous addresses

Address: 4/2 Colonial Road, Birkenhead, Auckland New Zealand

Registered & physical address used from 27 Mar 2007 to 23 Apr 2018

Address: 18 Gills Road, Albany

Registered address used from 28 Apr 2000 to 27 Mar 2007

Address: Aspen Grove, 20 Gills Road, Albany

Physical address used from 10 Mar 1997 to 27 Mar 2007

Address: 20 Gills Road, Albany

Registered address used from 14 May 1992 to 28 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Scheidegger, Margaret Ann Taumarunui
Taumarunui
3920
New Zealand
Shares Allocation #2 Number of Shares: 1999
Individual Scheidegger, Fritz Taumarunui
Taumarunui
3920
New Zealand
Directors

Fritz Scheidegger - Director

Appointment date: 07 Dec 1982

Address: Taumarunui, Taumarunui, 3920 New Zealand

Address used since 13 Apr 2018

Address: Birkenhead, Auckland, 0752 New Zealand

Address used since 14 Apr 2016


Margaret Scheidegger - Director (Inactive)

Appointment date: 07 Jul 1995

Termination date: 22 Apr 1998

Address: Browns Bay, Auckland,

Address used since 07 Jul 1995


William Guy Wilson - Director (Inactive)

Appointment date: 30 Nov 1982

Termination date: 14 Jun 1995

Address: Auckland 7,

Address used since 30 Nov 1982

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