Northland Circle Real Estate Limited was started on 14 Apr 2015 and issued a number of 9429041705261. The registered LTD company has been managed by 3 directors: Sean Hayden Stratton - an active director whose contract began on 10 Oct 2019,
Gary John Steed - an inactive director whose contract began on 14 Apr 2015 and was terminated on 04 Apr 2023,
Laura Grace Knox-Whyte - an inactive director whose contract began on 14 Apr 2015 and was terminated on 10 Oct 2019.
According to our database (last updated on 01 Mar 2024), this company registered 1 address: Cnr Selwyn & William Road, Paihia, 0200 (type: postal, office).
Up until 22 Jun 2018, Northland Circle Real Estate Limited had been using 2 Redan Road, Kaitaia, Kaitaia as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Far North Circle Real Estate Limited (an entity) located at Kaitaia. Northland Circle Real Estate Limited is classified as "Real estate agency service" (business classification L672010).
Principal place of activity
Cnr Selwyn And William Road, Paihia, 0200 New Zealand
Previous address
Address #1: 2 Redan Road, Kaitaia, Kaitaia, 0410 New Zealand
Physical & registered address used from 14 Apr 2015 to 22 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Far North Circle Real Estate Limited Shareholder NZBN: 9429039515513 |
Kaitaia New Zealand |
18 Dec 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Steed, Gary John |
Rd 1 Awanui 0486 New Zealand |
14 Apr 2015 - 18 Dec 2019 |
Individual | Knox-whyte, Laura Grace |
Rd 3 Kerikeri 0293 New Zealand |
14 Apr 2015 - 18 Dec 2019 |
Director | Steed, Gary John |
Rd 1 Awanui 0486 New Zealand |
14 Apr 2015 - 18 Dec 2019 |
Sean Hayden Stratton - Director
Appointment date: 10 Oct 2019
Address: Pukenui, 0484 New Zealand
Address used since 10 Oct 2019
Gary John Steed - Director (Inactive)
Appointment date: 14 Apr 2015
Termination date: 04 Apr 2023
Address: Rd 1, Awanui, 0486 New Zealand
Address used since 14 Apr 2015
Laura Grace Knox-whyte - Director (Inactive)
Appointment date: 14 Apr 2015
Termination date: 10 Oct 2019
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 14 Apr 2015
Intuitive Control Limited
2 Redan Road
Subritzky Clark Logging Limited
2 Redan Road
The Alligator Pear Limited
2 Redan Road
Beach Road Farms 1996 Limited
2 Redan Road
Fountain Tree Felling Limited
2 Redan Road
Far North Pharmacy Limited
2 Redan Road
A Bryan Limited
2 Redan Road
Bay Of Islands Realty Limited
Pukanui Lodge
Bay Professional Services Limited
22 Kendall Road
Far North Real Estate (2010) Limited
85 Commerce Street
Kerikeri Real Estate Limited
131 Kerikeri Road
Mpre Northland Limited
34 Mission Road