Northcoat Limited was incorporated on 31 Mar 2010 and issued an NZ business identifier of 9429031599122. The registered LTD company has been supervised by 1 director, named Ross Anthony Davies - an active director whose contract began on 31 Mar 2010.
According to our data (last updated on 27 Mar 2024), this company filed 1 address: 140F Raumanga Heights Drive, Raumanga, Whangarei, 0110 (category: registered, physical).
Up to 18 Dec 2015, Northcoat Limited had been using 93 Whau Valley Road, Whau Valley, Whangarei as their physical address.
BizDb identified previous aliases for this company: from 31 Mar 2010 to 29 Apr 2021 they were named Northcoat Paintng Services Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
R & K Davies Trustees Limited (an entity) located at Raumanga, Whangarei postcode 0110.
The second group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Davies, Kathryn Therese - located at Raumanga, Whangarei.
The 3rd share allocation (34 shares, 34%) belongs to 1 entity, namely:
Davies, Ross Anthony, located at Raumanga, Whangarei 0110 (an individual).
Previous address
Address #1: 93 Whau Valley Road, Whau Valley, Whangarei, 0112 New Zealand
Physical & registered address used from 31 Mar 2010 to 18 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Entity (NZ Limited Company) | R & K Davies Trustees Limited Shareholder NZBN: 9429050603237 |
Raumanga Whangarei 0110 New Zealand |
25 Aug 2023 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Davies, Kathryn Therese |
Raumanga Whangarei 0110 New Zealand |
31 Mar 2022 - |
Shares Allocation #3 Number of Shares: 34 | |||
Individual | Davies, Ross Anthony |
Raumanga Whangarei 0110 New Zealand |
31 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Umk Trustees (2008) Limited Shareholder NZBN: 9429032939972 Company Number: 2086741 |
Whangarei Whangarei 0110 New Zealand |
31 Mar 2022 - 25 Aug 2023 |
Ross Anthony Davies - Director
Appointment date: 31 Mar 2010
Address: Raumanga, Whangarei, 0110 New Zealand
Address used since 01 May 2016
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