North City Services Limited, a registered company, was incorporated on 24 Dec 1976. 9429040819594 is the NZ business number it was issued. The company has been supervised by 8 directors: Robert Brian Armstrong - an active director whose contract started on 30 Apr 1990,
Herbert Steven Dyke - an active director whose contract started on 06 Apr 1995,
Ray Thornley - an inactive director whose contract started on 30 Apr 1990 and was terminated on 13 Feb 2018,
Herbert Sandford Dyke - an inactive director whose contract started on 30 Apr 1990 and was terminated on 10 Aug 2012,
Warren Milstead Birch - an inactive director whose contract started on 30 Apr 1990 and was terminated on 28 Jun 2007.
Last updated on 28 Oct 2021, our database contains detailed information about 1 address: 473 Te Rapa Road, Te Rapa, Hamilton, 3200 (type: registered, physical).
North City Services Limited had been using 26 Maria Place, Wanganui as their registered address until 22 Jul 2016.
Old names for the company, as we managed to find at BizDb, included: from 24 Dec 1976 to 29 Mar 2007 they were called Metro Motors (Porirua) Limited.
A total of 375000 shares are allocated to 5 shareholders (3 groups). The first group consists of 55370 shares (14.77%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 63500 shares (16.93%). Finally we have the third share allocation (256130 shares 68.3%) made up of 3 entities.
Previous addresses
Address: 26 Maria Place, Wanganui New Zealand
Registered & physical address used from 18 Jul 2007 to 22 Jul 2016
Address: 23 Parumoana Street, Porirua
Registered address used from 14 Feb 1997 to 18 Jul 2007
Address: C/ Metro Ford, 23 Parumoana Street, Porirua
Physical address used from 14 Feb 1997 to 18 Jul 2007
Basic Financial info
Total number of Shares: 375000
Annual return filing month: August
Annual return last filed: 16 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 55370 | |||
| Individual | Ray Thornley |
247 Cameron Road Tauranga 3110 New Zealand |
24 Dec 1976 - |
| Shares Allocation #2 Number of Shares: 63500 | |||
| Individual | Robert Brian Armstrong |
Te Rapa Hamilton 3200 New Zealand |
24 Dec 1976 - |
| Shares Allocation #3 Number of Shares: 256130 | |||
| Entity (NZ Limited Company) | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 |
711 Victoria Street Hamilton Null 3204 New Zealand |
17 Apr 2014 - |
| Individual | Simon Spencer Dyke |
Saint Andrews Hamilton 3200 New Zealand |
17 Apr 2014 - |
| Director | Herbert Steven Dyke |
Remuera Auckland 1050 New Zealand |
17 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Herbert Sandford Dyke |
Hamilton |
24 Dec 1976 - 17 Apr 2014 |
| Individual | Michael Munro Martin |
28 Waterloo Quay Wellington |
24 Dec 1976 - 14 Oct 2005 |
Robert Brian Armstrong - Director
Appointment date: 30 Apr 1990
Address: Te Rapa, Hamilton, 3200 New Zealand
Address used since 01 Sep 2020
Address: Hamilton, Hamilton, 3200 New Zealand
Address used since 06 Aug 2015
Herbert Steven Dyke - Director
Appointment date: 06 Apr 1995
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2020
Address: 10 Ebor Street, Wellington, 6560 New Zealand
Address used since 06 Aug 2015
Ray Thornley - Director (Inactive)
Appointment date: 30 Apr 1990
Termination date: 13 Feb 2018
Address: Mt Maunganui, 3116 New Zealand
Address used since 06 Aug 2015
Herbert Sandford Dyke - Director (Inactive)
Appointment date: 30 Apr 1990
Termination date: 10 Aug 2012
Address: Hamilton, 3200 New Zealand
Address used since 30 Apr 1990
Warren Milstead Birch - Director (Inactive)
Appointment date: 30 Apr 1990
Termination date: 28 Jun 2007
Address: Waikanae Beach,
Address used since 29 Mar 2004
Michael Munro Martin - Director (Inactive)
Appointment date: 24 Apr 1989
Termination date: 20 Jun 2007
Address: 28 Waterloo Quay, Wellington,
Address used since 01 Aug 2004
Andrew Paul Smith - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 14 Oct 2005
Address: The Track, Plimmerton, Porirua,
Address used since 01 Apr 2004
Kim Barry Pricemoor - Director (Inactive)
Appointment date: 30 May 2000
Termination date: 30 Jul 2003
Address: Avalon, Lower Hutt,
Address used since 30 May 2000
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