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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Scheidegger, Margaret Ann |
Taumarunui Taumarunui 3920 New Zealand |
22 Feb 1974 - |
Shares Allocation #2 Number of Shares: 1999 | |||
Individual | Scheidegger, Fritz |
Taumarunui Taumarunui 3920 New Zealand |
22 Feb 1974 - |
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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