Northwood Holdings Limited was registered on 25 Sep 2014 and issued an NZ business identifier of 9429041428481. The registered LTD company has been supervised by 3 directors: Gary Alan Tuck - an active director whose contract began on 24 Nov 2020,
Richard John Sissons - an inactive director whose contract began on 25 Sep 2014 and was terminated on 24 Nov 2020,
John Neville Creighton - an inactive director whose contract began on 25 Sep 2014 and was terminated on 08 Sep 2017.
According to BizDb's data (last updated on 16 Apr 2024), this company uses 1 address: Level 2, Building One, 181 High Street, Christchurch, 8144 (type: registered, physical).
Up until 08 Nov 2021, Northwood Holdings Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Tuck, Gary Alan (an individual) located at Parklands, Christchurch postcode 8083. Northwood Holdings Limited has been classified as "Forestry and logging - management and consulting services" (business classification M696230).
Previous addresses
Address: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand
Registered & physical address used from 22 Jun 2017 to 08 Nov 2021
Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Registered & physical address used from 18 Nov 2016 to 22 Jun 2017
Address: Unit 1, 433 St Asaph Street, Christchurch, 8140 New Zealand
Registered & physical address used from 25 Sep 2014 to 18 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Tuck, Gary Alan |
Parklands Christchurch 8083 New Zealand |
28 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Purnell Creighton Trustees Limited Shareholder NZBN: 9429032539998 Company Number: 2177145 |
Christchurch 8011 New Zealand |
25 Sep 2014 - 28 Sep 2017 |
| Individual | Sissons, Richard John |
Russley Christchurch 8042 New Zealand |
25 Sep 2014 - 28 Sep 2017 |
| Director | Richard John Sissons |
Russley Christchurch 8042 New Zealand |
25 Sep 2014 - 28 Sep 2017 |
| Entity | Purnell Creighton Trustees Limited Shareholder NZBN: 9429032539998 Company Number: 2177145 |
25 Sep 2014 - 28 Sep 2017 |
Gary Alan Tuck - Director
Appointment date: 24 Nov 2020
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 24 Nov 2020
Richard John Sissons - Director (Inactive)
Appointment date: 25 Sep 2014
Termination date: 24 Nov 2020
Address: Russley, Christchurch, 8042 New Zealand
Address used since 10 Nov 2016
Address: 181 High Street, Christchurch, 8011 New Zealand
Address used since 11 Oct 2019
John Neville Creighton - Director (Inactive)
Appointment date: 25 Sep 2014
Termination date: 08 Sep 2017
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 25 Sep 2014
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