Northern Village Precinct C.m. Limited, a registered company, was registered on 08 Oct 2015. 9429042014102 is the NZBN it was issued. This company has been run by 1 director, named Warwick David Wightman - an active director whose contract started on 08 Oct 2015.
Updated on 02 Jun 2025, BizDb's data contains detailed information about 1 address: 10 Viaduct Harbour Avenue, Auckland, 1010 (types include: physical, service).
Northern Village Precinct C.m. Limited had been using 16 Viaduct Harbour Avenue, Auckland as their registered address up to 28 Nov 2018.
A single entity owns all company shares (exactly 100 shares) - Rcl Developments Henley Downs Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered & physical address used from 06 Dec 2016 to 28 Nov 2018
Address: 16 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered & physical address used from 08 Oct 2015 to 06 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Rcl Developments Henley Downs Limited Shareholder NZBN: 9429041974940 |
Auckland Central Auckland 1010 New Zealand |
08 Oct 2015 - |
Ultimate Holding Company
Warwick David Wightman - Director
Appointment date: 08 Oct 2015
ASIC Name: Rcl Real Estate Pty Ltd
Address: Eltham, Victoria, 3095 Australia
Address used since 08 Oct 2015
Address: Melbourne, Victoria, 3006 Australia
Address: Melbourne, Victoria, 3006 Australia
Wairakei Helicopters Limited
Level 2
Prospect Investment Management Limited
Level 4
Prospect Trusteecompany Limited
Level 4
Prospect Private Custodian Limited
Level 4
Willanda Forestry Limited
Level 4