Top Northland Management & Financial Services Limited, a registered company, was registered on 21 Jul 1976. 9429040824123 is the NZ business number it was issued. The company has been managed by 3 directors: Michael John Allen - an active director whose contract started on 06 Jun 1991,
Leonard Ross Ogilvie Mashlan - an inactive director whose contract started on 06 Jun 1991 and was terminated on 05 Dec 2006,
Judith Ann Bradley - an inactive director whose contract started on 06 Jun 1991 and was terminated on 05 Dec 2006.
Last updated on 11 Jun 2021, the BizDb database contains detailed information about 1 address: 114 Bank St, Whangarei, 0140 (category: physical, registered).
Top Northland Management & Financial Services Limited had been using Kevin Bradley, Chartered Accountants, 114 Bank St, Whangarei as their physical address up until 05 Dec 2014.
Past names used by this company, as we found at BizDb, included: from 21 Jul 1976 to 22 Jul 1991 they were called Bay Aluminium Ltd.
A total of 20000 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (0.01%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 19999 shares (100%).
Previous addresses
Address #1: Kevin Bradley, Chartered Accountants, 114 Bank St, Whangarei, 0140 New Zealand
Physical address used from 10 Oct 2011 to 05 Dec 2014
Address #2: Kevin Bradley, Chartered Accountants, 114 Bank St, Whangarei, 0140 New Zealand
Registered address used from 10 Oct 2011 to 06 Dec 2013
Address #3: Kevin Bradley Limited, Chartered Accountants, 114 Bank St, Whangarei New Zealand
Physical & registered address used from 07 Oct 2002 to 10 Oct 2011
Address #4: C/o Offices Of K B Bradley, 21 Albert Street, Whangarei
Physical & registered address used from 01 Jul 1997 to 07 Oct 2002
Basic Financial info
Total number of Shares: 20000
Annual return filing month: November
Annual return last filed: 24 Nov 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | David Edward Allen |
Northland Wellington |
21 Jul 1976 - |
| Shares Allocation #2 Number of Shares: 19999 | |||
| Individual | Michael John Harry Allen |
Wangarei |
21 Jul 1976 - |
Michael John Allen - Director
Appointment date: 06 Jun 1991
Address: Wangarei, 0112 New Zealand
Address used since 04 Dec 2015
Leonard Ross Ogilvie Mashlan - Director (Inactive)
Appointment date: 06 Jun 1991
Termination date: 05 Dec 2006
Address: Whangarei,
Address used since 06 Jun 1991
Judith Ann Bradley - Director (Inactive)
Appointment date: 06 Jun 1991
Termination date: 05 Dec 2006
Address: R.d.4, Whangarei,
Address used since 06 Jun 1991
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