25 North Limited, a registered company, was started on 25 Sep 2002. 9429036340040 is the NZ business number it was issued. The company has been supervised by 3 directors: Clarrie Alexander Burns - an active director whose contract started on 25 Sep 2002,
Andrew John Dexter Guest - an active director whose contract started on 25 Sep 2002,
Louise Janice Burns - an active director whose contract started on 25 Sep 2002.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (category: registered, physical).
25 North Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address until 20 Feb 2020.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group includes 5 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5 shares (50%).
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 26 Nov 2019 to 20 Feb 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered address used from 27 Feb 2019 to 26 Nov 2019
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical address used from 14 Feb 2011 to 26 Nov 2019
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered address used from 14 Feb 2011 to 27 Feb 2019
Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand
Registered & physical address used from 05 Mar 2010 to 14 Feb 2011
Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Registered & physical address used from 22 Feb 2007 to 05 Mar 2010
Address: C/- Alan R Hall, Chartered Accountants, 145 Kitchener Road, Milford
Physical address used from 14 Apr 2005 to 14 Apr 2005
Address: C/- Alan R Hall Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Physical & registered address used from 14 Apr 2005 to 14 Apr 2005
Address: C/- Alan R Hall, Chartered Accountants, 145 Kitchener Road, Milford
Registered address used from 14 Apr 2005 to 22 Feb 2007
Address: C/- Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Registered & physical address used from 14 Apr 2005 to 14 Apr 2005
Address: C/- Alan Hall Ca Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna
Registered & physical address used from 20 Feb 2004 to 14 Apr 2005
Address: Alan R Hall Ltd, Chartered Accountants, Cnr Shakespeare & Taharoto Roads, Takapuna, North Shore City
Physical & registered address used from 25 Sep 2002 to 20 Feb 2004
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Burns, Clarrie Alexander |
Caloundra Queensland 4551 Australia |
02 Jul 2018 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Burns, Louise Janice |
4b Street Umm Sequiem, Dubai United Arab Emirates |
02 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wyndham Securities Limited Shareholder NZBN: 9429039693488 Company Number: 318013 |
1 Queen Street Auckland Central New Zealand |
16 Nov 2016 - 02 Jul 2018 |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
13 Feb 2006 - 16 Nov 2016 | |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
13 Feb 2006 - 16 Nov 2016 | |
Entity | Wyndham Securities Limited Shareholder NZBN: 9429039693488 Company Number: 318013 |
1 Queen Street Auckland Central New Zealand |
16 Nov 2016 - 02 Jul 2018 |
Individual | Western, Christopher Desmond |
Mairangi Bay North Shore City |
25 Sep 2002 - 13 Feb 2006 |
Clarrie Alexander Burns - Director
Appointment date: 25 Sep 2002
Address: Caloundra, Queensland, 4551 Australia
Address used since 19 Feb 2019
Address: 4b Street, Umm Sequiem, Dubai, United Arab Emirates
Address used since 25 Sep 2002
Andrew John Dexter Guest - Director
Appointment date: 25 Sep 2002
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Jan 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Jun 2014
Louise Janice Burns - Director
Appointment date: 25 Sep 2002
Address: 4b Street, Umm Sequiem, Dubai, United Arab Emirates
Address used since 25 Sep 2002
Address: Caloundra, Queensland, 4551 Australia
Address used since 19 Feb 2019
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