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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 72318 | |||
| Individual | Nichols, Shawn Wallace |
Rd 7 Baylys Beach 0377 New Zealand |
09 Oct 1926 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Nichols, Patricia Stuart |
Rd 2 Dargaville 0372 New Zealand |
09 Oct 1926 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Nichols, Wallace George |
Rd 2 Dargaville 0372 New Zealand |
09 Oct 1926 - |
| Shares Allocation #4 Number of Shares: 182 | |||
| Individual | Nichols, Patricia Stuart |
Rd 2 Dargaville 0372 New Zealand |
09 Oct 1926 - |
| Individual | Nichols, Wallace George |
Rd 2 Dargaville 0372 New Zealand |
09 Oct 1926 - |
| Individual | Wallace George Nichols |
Rd 2 Dargaville 0372 New Zealand |
09 Oct 1926 - |
| Individual | Patricia Stuart Nichols |
Rd 2 Dargaville 0372 New Zealand |
09 Oct 1926 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
Whangarei Whangarei 0110 New Zealand |
31 May 2012 - 12 May 2021 |
| Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
Whangarei Whangarei 0110 New Zealand |
31 May 2012 - 12 May 2021 |
| Individual | Maich, Arthur Alexander |
Dargaville Dargaville 0310 New Zealand |
24 Apr 2012 - 31 May 2012 |
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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