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Northern Wairoa Flax Co Limited

Type: NZ Limited Company (Ltd)
9429040750293
NZBN
41980
Company Number
Registered
Company Status
Current address
67 Normanby Street
Dargaville 0310
New Zealand
Physical address used since 20 May 2016
67 Normanby Street
Dargaville 0310
New Zealand
Registered & service address used since 21 Jul 2023

Northern Wairoa Flax Co Limited, a registered company, was incorporated on 09 Oct 1926. 9429040750293 is the number it was issued. The company has been supervised by 3 directors: Shawn Wallace Nichols - an active director whose contract began on 07 Sep 2004,
Patricia Stuart Nichols - an inactive director whose contract began on 25 Oct 1989 and was terminated on 01 Apr 2021,
Wallace George Nichols - an inactive director whose contract began on 25 Oct 1989 and was terminated on 01 Apr 2021.
Updated on 02 Jun 2025, BizDb's database contains detailed information about 1 address: 67 Normanby Street, Dargaville, 0310 (category: registered, service).
Northern Wairoa Flax Co Limited had been using 67 Normanby Street, Dargaville as their registered address until 21 Jul 2023.
A total of 73000 shares are allocated to 7 shareholders (4 groups). The first group includes 72318 shares (99.07 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 250 shares (0.34 per cent). Finally we have the next share allotment (250 shares 0.34 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 67 Normanby Street, Dargaville, 0310 New Zealand

Registered & service address used from 20 May 2016 to 21 Jul 2023

Address #2: 67 Normanby Street, Dargaville, Dargaville, 0310 New Zealand

Physical & registered address used from 25 Oct 2013 to 20 May 2016

Address #3: C/-gilmore Brown Ltd, 67 Normanby Street, Dargaville New Zealand

Physical & registered address used from 27 Oct 2004 to 25 Oct 2013

Address #4: Allen & Allen, 67 Normanby St, Dargaville

Registered address used from 31 Oct 2000 to 27 Oct 2004

Address #5: Same As Registered Office

Physical address used from 01 Nov 1999 to 27 Oct 2004

Address #6: Allen & Allen, Power Road Building, Normanby St, Dargaville

Registered address used from 01 Nov 1999 to 31 Oct 2000

Address #7: C/- Allen & Allen, Power Board Building, Normanby Street, Dargaville

Physical address used from 01 Nov 1999 to 01 Nov 1999

Address #8: C/- Allen & Allen, Power Board Building, Normanby Street, Whangarei

Physical address used from 01 Jul 1997 to 01 Nov 1999

Financial Data

Basic Financial info

Total number of Shares: 73000

Annual return filing month: October

Annual return last filed: 03 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 72318
Individual Nichols, Shawn Wallace Rd 7
Baylys Beach
0377
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Nichols, Patricia Stuart Rd 2
Dargaville
0372
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Nichols, Wallace George Rd 2
Dargaville
0372
New Zealand
Shares Allocation #4 Number of Shares: 182
Individual Nichols, Patricia Stuart Rd 2
Dargaville
0372
New Zealand
Individual Nichols, Wallace George Rd 2
Dargaville
0372
New Zealand
Individual Wallace George Nichols Rd 2
Dargaville
0372
New Zealand
Individual Patricia Stuart Nichols Rd 2
Dargaville
0372
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Whangarei
Whangarei
0110
New Zealand
Entity Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Whangarei
Whangarei
0110
New Zealand
Individual Maich, Arthur Alexander Dargaville
Dargaville
0310
New Zealand
Directors

Shawn Wallace Nichols - Director

Appointment date: 07 Sep 2004

Address: Rd 7, Baylys Beach, 0377 New Zealand

Address used since 04 Oct 2022

Address: Rd 2, Dargaville, 0372 New Zealand

Address used since 18 Aug 2011


Patricia Stuart Nichols - Director (Inactive)

Appointment date: 25 Oct 1989

Termination date: 01 Apr 2021

Address: Rd 2, Dargaville, 0372 New Zealand

Address used since 17 Oct 2013


Wallace George Nichols - Director (Inactive)

Appointment date: 25 Oct 1989

Termination date: 01 Apr 2021

Address: Rd 2, Dargaville, 0372 New Zealand

Address used since 18 Aug 2011

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