Shortcuts

Northland Limited

Type: NZ Limited Company (Ltd)
9429041570722
NZBN
5560348
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Tower 2, 646 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 06 Oct 2015
371 Ti Rakau Drive
Burswood
Auckland 2013
New Zealand
Registered address used since 13 Dec 2022
371 Ti Rakau Drive
Burswood
Auckland 2013
New Zealand
Service address used since 10 Mar 2023

Northland Limited was incorporated on 19 Jan 2015 and issued a business number of 9429041570722. The registered LTD company has been managed by 2 directors: Ainsley Louise Selles - an active director whose contract started on 19 Jan 2015,
Willem Selles - an active director whose contract started on 19 Jan 2015.
According to our information (last updated on 08 Apr 2024), this company uses 1 address: 371 Ti Rakau Drive, Burswood, Auckland, 2013 (types include: service, registered).
Until 06 Oct 2015, Northland Limited had been using 29 John Stokes Terrace, Remuera, Auckland as their physical address.
BizDb identified previous names for this company: from 15 Jan 2015 to 03 Sep 2015 they were named Newmarket Central Limited.
A total of 20 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 18 shares are held by 3 entities, namely:
Selles, Ainsley Louise (a director) located at Remuera, Auckland postcode 1050,
Selles, Willem (a director) located at Remuera, Auckland postcode 1050,
Mdl Trustee (2015) Limited (an entity) located at Herne Bay, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 5% shares (exactly 1 share) and includes
Selles, Ainsley Louise - located at Remuera, Auckland.
The next share allocation (1 share, 5%) belongs to 1 entity, namely:
Selles, Willem, located at Remuera, Auckland (a director). Northland Limited is classified as "Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address #1: 29 John Stokes Terrace, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 07 Sep 2015 to 06 Oct 2015

Address #2: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Physical & registered address used from 19 Jan 2015 to 07 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 20

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 18
Director Selles, Ainsley Louise Remuera
Auckland
1050
New Zealand
Director Selles, Willem Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Mdl Trustee (2015) Limited
Shareholder NZBN: 9429041837634
Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Selles, Ainsley Louise Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Selles, Willem Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Selles, Matthew Willem Remuera
Auckland
1050
New Zealand
Individual Selles, Matthew Willem Remuera
Auckland
1050
New Zealand
Individual Selles, Alexander Thomas Remuera
Auckland
1050
New Zealand
Individual Selles, Alexander Thomas Remuera
Auckland
1050
New Zealand
Directors

Ainsley Louise Selles - Director

Appointment date: 19 Jan 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Jan 2015


Willem Selles - Director

Appointment date: 19 Jan 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Jan 2015

Nearby companies

Foam Products Limited
Tower 2

Spectra Graphics Limited
Tower 2

Tulip Trustee Services Limited
Ground Floor, 646 Great South Road

Kenilworth Trustees Limited
Ground Floor, 646 Great South Road

Operable Window Technologies Limited
Ground Floor, 646 Great South Road

Trs Property Limited
Tower 2, 646 Great South Road

Similar companies

Beaumont Quarter Limited
642 Great South Road

Custom Property Limited
642 Great South Road

Express Property Holdings Limited
Tower 2, 646 Great South Road

Jedajo Corporation Limited
642 Great South Road

Lilylumiere Limited
642 Great South Road

Mainline Trading Limited
642 Great South Road