Northlands Finest Limited was started on 22 Oct 2015 and issued a New Zealand Business Number of 9429042035855. The registered LTD company has been supervised by 2 directors: Louise Heather Orton - an active director whose contract started on 31 Dec 2024,
Daniel James Allen - an inactive director whose contract started on 22 Oct 2015 and was terminated on 31 Dec 2024.
According to our data (last updated on 02 Jun 2025), the company uses 1 address: 2/11A Alexis Avenue, Mt Albert, Auckland, 1025 (category: registered, service).
Up to 09 Mar 2020, Northlands Finest Limited had been using 2C Owhiwa Road, Rd 4, Whangarei as their registered address.
BizDb identified old names for the company: from 27 Jun 2016 to 30 Aug 2016 they were called Allenvironmental Limited, from 22 Oct 2015 to 27 Jun 2016 they were called Environmental Solutions Limited.
A total of 10000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 5000 shares are held by 2 entities, namely:
Bassett-Allen, Katrina Mary (an individual) located at Rd 9, Whangarei postcode 0179,
Allen, Rosemary Jane (an individual) located at Rd 1, Parua Bay postcode 0192.
The second group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Orton, Louise Heather - located at Mt Albert, Auckland. Northlands Finest Limited is categorised as "Investment - commercial property" (business classification L671230).
Other active addresses
Address #4: 2/11a Alexis Avenue, Mt Albert, Auckland, 1025 New Zealand
Registered & service address used from 17 Jan 2025
Principal place of activity
48 Norfolk Avenue, Whangarei Heads, 0174 New Zealand
Previous addresses
Address #1: 2c Owhiwa Road, Rd 4, Whangarei, 0174 New Zealand
Registered & physical address used from 09 Mar 2017 to 09 Mar 2020
Address #2: 2c Owhiwa Road, Rd 4, Whangarei, 0174 New Zealand
Registered & physical address used from 27 Jan 2016 to 09 Mar 2017
Address #3: 41 Muir Avenue, Mangere Bridge, Auckland, 2022 New Zealand
Physical & registered address used from 22 Oct 2015 to 27 Jan 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 09 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Bassett-allen, Katrina Mary |
Rd 9 Whangarei 0179 New Zealand |
14 Jan 2025 - |
| Individual | Allen, Rosemary Jane |
Rd 1 Parua Bay 0192 New Zealand |
14 Jan 2025 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Orton, Louise Heather |
Mt Albert Auckland 1025 New Zealand |
21 Nov 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Allen, Daniel James |
Rd 4 Whangarei Heads 0174 New Zealand |
22 Oct 2015 - 14 Jan 2025 |
| Director | Allen, Daniel James |
Rd 4 Whangarei Heads 0174 New Zealand |
22 Oct 2015 - 14 Jan 2025 |
| Director | Allen, Daniel James |
Rd 4 Whangarei Heads 0174 New Zealand |
22 Oct 2015 - 14 Jan 2025 |
| Individual | Orton, Louise Heather |
Mount Albert Auckland 1025 New Zealand |
24 Aug 2022 - 13 Oct 2022 |
Ultimate Holding Company
Louise Heather Orton - Director
Appointment date: 31 Dec 2024
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 31 Dec 2024
Daniel James Allen - Director (Inactive)
Appointment date: 22 Oct 2015
Termination date: 31 Dec 2024
Address: Rd 4, Whangarei Heads, 0174 New Zealand
Address used since 01 Mar 2019
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 19 Jan 2016
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