Northaven Construction Limited was registered on 14 Jul 2016 and issued a New Zealand Business Number of 9429042463498. The registered LTD company has been run by 2 directors: Rodney Douglas Lincoln - an active director whose contract began on 14 Jul 2016,
Shayne Rouel Rankin - an inactive director whose contract began on 14 Jul 2016 and was terminated on 15 Nov 2021.
As stated in the BizDb data (last updated on 08 May 2024), this company uses 2 addresses: 214 Wharekiri Road, R D 3, Whangara, Gisborne, 4073 (physical address),
214 Wharekiri Road, R D 3, Whangara, Gisborne, 4073 (service address),
57 Customhouse Street, Gisborne, Gisborne, 4010 (registered address).
Up to 25 Feb 2022, Northaven Construction Limited had been using 57 Customhouse Street, Gisborne, Gisborne 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:
Lincoln, Rodney Douglas (a director) located at Rd 3, Whangara, Gisborne postcode 4073. Northaven Construction Limited is classified as "Building, house construction" (ANZSIC E301120).
Previous address
Address #1: 57 Customhouse Street, Gisborne, Gisborne, 4010 New Zealand
Physical address used from 14 Jul 2016 to 25 Feb 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 23 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Lincoln, Rodney Douglas |
Rd 3, Whangara Gisborne 4073 New Zealand |
14 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rankin, Shayne Rouel |
Kaiti Gisborne 4010 New Zealand |
14 Jul 2016 - 19 Nov 2021 |
Rodney Douglas Lincoln - Director
Appointment date: 14 Jul 2016
Address: Rd 3, Whangara, Gisborne, 4073 New Zealand
Address used since 22 Feb 2021
Address: Rd 3, Gisborne, 4073 New Zealand
Address used since 14 Jul 2016
Shayne Rouel Rankin - Director (Inactive)
Appointment date: 14 Jul 2016
Termination date: 15 Nov 2021
Address: Kaiti, Gisborne, 4010 New Zealand
Address used since 14 Jul 2016
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