Northgrove Nominees Limited, a removed company, was launched on 06 Sep 2013. 9429030071667 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company was classified. This company has been run by 3 directors: Mark Graeme Kirkland - an active director whose contract began on 06 Sep 2013,
Edwin John Hugh Morrison - an active director whose contract began on 06 Sep 2013,
Keith Vincent Harris - an active director whose contract began on 06 Sep 2013.
Last updated on 21 Dec 2023, BizDb's data contains detailed information about 1 address: 83 Albert Street (Entrance At Kingston Street), Auckland Central, Auckland, 1140 (type: physical, registered).
Northgrove Nominees Limited had been using Level 9 1-3 Albert Street, Auckland as their physical address up to 15 Feb 2018.
A total of 90 shares are allocated to 3 shareholders (3 groups). The first group consists of 30 shares (33.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 30 shares (33.33%). Lastly the 3rd share allotment (30 shares 33.33%) made up of 1 entity.
Previous address
Address: Level 9 1-3 Albert Street, Auckland, 1140 New Zealand
Physical & registered address used from 06 Sep 2013 to 15 Feb 2018
Basic Financial info
Total number of Shares: 90
Annual return filing month: September
Annual return last filed: 05 Sep 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Harmun Investments Limited Shareholder NZBN: 9429037207175 |
Northcote Auckland New Zealand |
06 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Volkova, Ekaterina |
Saint Clair Dunedin 9012 New Zealand |
06 Sep 2013 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Morrison, Kazue |
Mt Albert Auckland 1025 New Zealand |
06 Sep 2013 - |
Mark Graeme Kirkland - Director
Appointment date: 06 Sep 2013
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 07 Sep 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 06 Sep 2013
Edwin John Hugh Morrison - Director
Appointment date: 06 Sep 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 03 Sep 2020
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 06 Sep 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 30 Sep 2019
Keith Vincent Harris - Director
Appointment date: 06 Sep 2013
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 06 Sep 2013
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