Northern Safety Limited was started on 22 Oct 2015 and issued a New Zealand Business Number of 9429042033455. This registered LTD company has been managed by 2 directors: Craig Russell Brown - an active director whose contract began on 22 Oct 2015,
Christopher Mark Douglas - an active director whose contract began on 22 Oct 2015.
As stated in our data (updated on 09 Mar 2024), this company registered 1 address: 68 Whau Valley Road, Whau Valley, Whangarei, 0112 (type: registered, physical).
Until 18 Jun 2019, Northern Safety Limited had been using 1A Douglas Street, Kensington, Whangarei as their physical address.
BizDb found previous names used by this company: from 20 Oct 2015 to 20 Jan 2022 they were called Site Safety Nets Limited.
A total of 1000 shares are allocated to 4 groups (6 shareholders in total). In the first group, 424 shares are held by 3 entities, namely:
Gta Trustees (2019) Limited (an entity) located at Whangarei postcode 0110,
Douglas, Karyn Suzanne (an individual) located at Whau Valley, Whangarei postcode 0112,
Douglas, Christopher Mark (a director) located at Whau Valley, Whangarei postcode 0112.
The 2nd group consists of 1 shareholder, holds 15 per cent shares (exactly 150 shares) and includes
Douglas, Kurt - located at Tikipunga, Whangarei.
The 3rd share allotment (425 shares, 42.5%) belongs to 1 entity, namely:
Brown, Craig Russell, located at Whau Valley, Whangarei (a director). Northern Safety Limited is categorised as "Construction services nec" (ANZSIC E329930).
Previous address
Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Physical & registered address used from 22 Oct 2015 to 18 Jun 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 424 | |||
Entity (NZ Limited Company) | Gta Trustees (2019) Limited Shareholder NZBN: 9429047228412 |
Whangarei 0110 New Zealand |
06 Apr 2020 - |
Individual | Douglas, Karyn Suzanne |
Whau Valley Whangarei 0112 New Zealand |
22 Oct 2015 - |
Director | Douglas, Christopher Mark |
Whau Valley Whangarei 0112 New Zealand |
22 Oct 2015 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Douglas, Kurt |
Tikipunga Whangarei 0112 New Zealand |
20 Jan 2022 - |
Shares Allocation #3 Number of Shares: 425 | |||
Director | Brown, Craig Russell |
Whau Valley Whangarei 0112 New Zealand |
22 Oct 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Douglas, Christopher Mark |
Whau Valley Whangarei 0112 New Zealand |
22 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnston, Craig Maurice |
Rd 9 Whangarei 0179 New Zealand |
22 Oct 2015 - 06 Apr 2020 |
Craig Russell Brown - Director
Appointment date: 22 Oct 2015
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 22 Oct 2015
Christopher Mark Douglas - Director
Appointment date: 22 Oct 2015
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 22 Oct 2015
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