North Face Holdings Limited, a registered company, was registered on 03 Jul 2015. 9429041815762 is the NZ business identifier it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. This company has been supervised by 2 directors: Antony Charles Dawson - an active director whose contract began on 03 Jul 2015,
Richard Greenslade Strange - an inactive director whose contract began on 03 Jul 2015 and was terminated on 03 Sep 2018.
Updated on 10 Jun 2025, the BizDb data contains detailed information about 1 address: 19 Preston Drive, Arrowtown, Arrowtown, 9302 (types include: registered, service).
North Face Holdings Limited had been using 15 Emerald Hill, Havelock North, Havelock North as their registered address until 30 Nov 2021.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 998 shares (99.8%). Lastly the third share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: 15 Emerald Hill, Havelock North, Havelock North, 4130 New Zealand
Registered address used from 09 Dec 2020 to 30 Nov 2021
Address #2: 15 Emerald Hill, Havelock North, Havelock North, 4130 New Zealand
Physical address used from 08 Dec 2020 to 30 Nov 2021
Address #3: 15 Emerald Hill, Havelock North, Havelock North, 4130 New Zealand
Physical address used from 07 Dec 2020 to 08 Dec 2020
Address #4: 15 Emerald Hill, Havelock North, Havelock North, 4130 New Zealand
Registered address used from 07 Dec 2020 to 09 Dec 2020
Address #5: 19 Preston Drive, Arrowtown, Arrowtown, 9302 New Zealand
Registered & physical address used from 03 Jul 2015 to 07 Dec 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Dawson, Christina Mary |
Havelock North Havelock North 4130 New Zealand |
03 Sep 2018 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Individual | Riddell, Katherine Mary |
Strathmore Park Wellington 6022 New Zealand |
03 Sep 2018 - |
| Director | Dawson, Antony Charles |
Arrowtown 9302 New Zealand |
03 Sep 2018 - |
| Individual | Dawson, Christina Mary |
Havelock North Havelock North 4130 New Zealand |
03 Sep 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Dawson, Antony Charles |
Arrowtown 9302 New Zealand |
03 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Inn Holdings Limited Shareholder NZBN: 9429035198581 Company Number: 1553670 |
69 Tarbert Street Alexandra 9320 New Zealand |
03 Jul 2015 - 03 Sep 2018 |
| Individual | Strange, Richard Greenslade |
Pyes Pa Tauranga 3112 New Zealand |
03 Jul 2015 - 03 Sep 2018 |
| Entity | New Inn Holdings Limited Shareholder NZBN: 9429035198581 Company Number: 1553670 |
69 Tarbert Street Alexandra 9320 New Zealand |
03 Jul 2015 - 03 Sep 2018 |
| Individual | Strange, Maree Jean |
Pyes Pa Tauranga 3112 New Zealand |
03 Jul 2015 - 03 Sep 2018 |
Antony Charles Dawson - Director
Appointment date: 03 Jul 2015
Address: Arrowtown, 9302 New Zealand
Address used since 22 Nov 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 27 Nov 2020
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 03 Jul 2015
Richard Greenslade Strange - Director (Inactive)
Appointment date: 03 Jul 2015
Termination date: 03 Sep 2018
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 03 Jul 2015
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