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St Heliers And Northcote Land Company Limited

Type: NZ Limited Company (Ltd)
9429046164919
NZBN
6297414
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical address used since 01 Jun 2017
Level 3, 110 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered & service address used since 02 Dec 2024

St Heliers and Northcote Land Company Limited, a registered company, was registered on 01 Jun 2017. 9429046164919 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. The company has been supervised by 2 directors: Duncan James Mckenzie - an active director whose contract started on 01 Jun 2017,
Belinda Ellen Mckenzie - an active director whose contract started on 01 Jun 2017.
Last updated on 05 May 2025, our data contains detailed information about 2 addresses this company uses, specifically: Level 3, 110 Symonds Street, Grafton, Auckland, 1010 (registered address),
Level 3, 110 Symonds Street, Grafton, Auckland, 1010 (service address),
109 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address).
St Heliers and Northcote Land Company Limited had been using 109 Carlton Gore Road, Newmarket, Auckland as their registered address up to 02 Dec 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address #1: 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 01 Jun 2017 to 02 Dec 2024

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mckenzie, Duncan James St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mckenzie, Belinda Ellen St Heliers
Auckland
1071
New Zealand
Directors

Duncan James Mckenzie - Director

Appointment date: 01 Jun 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Jun 2017


Belinda Ellen Mckenzie - Director

Appointment date: 01 Jun 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Jun 2017

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