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In The North Investments Limited

Type: NZ Limited Company (Ltd)
9429030312418
NZBN
4351418
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 9
55 Shortland Street
Auckland 1010
New Zealand
Physical & service & registered address used since 22 Apr 2020

In The North Investments Limited was incorporated on 12 Mar 2013 and issued an NZBN of 9429030312418. This registered LTD company has been managed by 3 directors: Kirsten Jane Macky - an active director whose contract started on 12 Mar 2013,
Kirsten Jane Stevenson - an active director whose contract started on 12 Mar 2013,
Mark Macky - an active director whose contract started on 12 Mar 2013.
According to our information (updated on 29 Mar 2024), the company registered 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (category: physical, service).
Up until 22 Apr 2020, In The North Investments Limited had been using Level 13, 34 Shortland Street, Auckland as their physical address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Mlm Trustee Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 200 shares) and includes
Paterangi Pastoral Limited - located at Ohaupo.
The next share allocation (400 shares, 40%) belongs to 2 entities, namely:
Macky, Mark, located at Rd 5, Warkworth (a director),
Macky, Kirsten Jane, located at Orewa, Orewa (an individual). In The North Investments Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous address

Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 12 Mar 2013 to 22 Apr 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Entity (NZ Limited Company) Mlm Trustee Limited
Shareholder NZBN: 9429047926486
55 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 200
Entity (NZ Limited Company) Paterangi Pastoral Limited
Shareholder NZBN: 9429039882752
Ohaupo
3883
New Zealand
Shares Allocation #3 Number of Shares: 400
Director Macky, Mark Rd 5
Warkworth
0985
New Zealand
Individual Macky, Kirsten Jane Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henderson, Martyn Graeme Remuera
Auckland
1050
New Zealand
Individual Campbell, Carol Anne St Heliers
Auckland
1071
New Zealand
Individual Macky, Laurette Rd 5
Warkworth
0985
New Zealand
Director Stevenson, Kirsten Jane Orewa
Orewa
0931
New Zealand
Individual Macky, Laurette Rd 5
Warkworth
0985
New Zealand
Directors

Kirsten Jane Macky - Director

Appointment date: 12 Mar 2013

Address: Orewa, Orewa, 0931 New Zealand

Address used since 26 Aug 2019


Kirsten Jane Stevenson - Director

Appointment date: 12 Mar 2013

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 12 Mar 2013

Address: Orewa, Orewa, 0931 New Zealand

Address used since 27 Nov 2017


Mark Macky - Director

Appointment date: 12 Mar 2013

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 16 Jan 2015

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