Northern Group Holdings Limited, a registered company, was registered on 29 Mar 2000. 9429037313821 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Rex George Macdonald - an active director whose contract started on 29 Mar 2000,
Roger Lionel Pallatt - an active director whose contract started on 29 Mar 2000.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: 100 Wairau Road, Wairau Valley, Auckland, 0627 (type: physical, registered).
Northern Group Holdings Limited had been using 73 Upper Harbour Drive, Greenhithe as their registered address until 12 Oct 2016.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly the next share allotment (499 shares 49.9%) made up of 1 entity.
Previous addresses
Address: 73 Upper Harbour Drive, Greenhithe New Zealand
Registered address used from 13 Apr 2000 to 12 Oct 2016
Address: 73 Upper Harbour Drive, Greenhithe
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 73 Upper Harbour Drive, Greenhithe New Zealand
Physical address used from 29 Mar 2000 to 12 Oct 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Pallatt, Roger Lionel |
Greenhithe Auckland 0632 New Zealand |
29 Mar 2000 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Macdonald, Rex George |
Thames Thames 3500 New Zealand |
29 Mar 2000 - |
| Shares Allocation #3 Number of Shares: 499 | |||
| Individual | Macdonald, Rex George |
Thames Thames 3500 New Zealand |
29 Mar 2000 - |
| Shares Allocation #4 Number of Shares: 499 | |||
| Individual | Pallatt, Roger Lionel |
Greenhithe Auckland 0632 New Zealand |
29 Mar 2000 - |
Rex George Macdonald - Director
Appointment date: 29 Mar 2000
Address: Thames, Thames, 3500 New Zealand
Address used since 15 Oct 2019
Address: Te Puru, Thames, 3575 New Zealand
Address used since 03 Oct 2012
Roger Lionel Pallatt - Director
Appointment date: 29 Mar 2000
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 04 Oct 2016
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