Northland Limited was incorporated on 19 Jan 2015 and issued a business number of 9429041570722. The registered LTD company has been managed by 2 directors: Ainsley Louise Selles - an active director whose contract started on 19 Jan 2015,
Willem Selles - an active director whose contract started on 19 Jan 2015.
According to our information (last updated on 18 May 2024), this company uses 1 address: 371 Ti Rakau Drive, Burswood, Auckland, 2013 (types include: service, registered).
Until 06 Oct 2015, Northland Limited had been using 29 John Stokes Terrace, Remuera, Auckland as their physical address.
BizDb identified previous names for this company: from 15 Jan 2015 to 03 Sep 2015 they were named Newmarket Central Limited.
A total of 20 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 18 shares are held by 3 entities, namely:
Selles, Ainsley Louise (a director) located at Remuera, Auckland postcode 1050,
Selles, Willem (a director) located at Remuera, Auckland postcode 1050,
Mdl Trustee (2015) Limited (an entity) located at Herne Bay, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 5% shares (exactly 1 share) and includes
Selles, Ainsley Louise - located at Remuera, Auckland.
The next share allocation (1 share, 5%) belongs to 1 entity, namely:
Selles, Willem, located at Remuera, Auckland (a director). Northland Limited is classified as "Rental of commercial property" (business classification L671250).
Previous addresses
Address #1: 29 John Stokes Terrace, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 07 Sep 2015 to 06 Oct 2015
Address #2: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Physical & registered address used from 19 Jan 2015 to 07 Sep 2015
Basic Financial info
Total number of Shares: 20
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 18 | |||
Director | Selles, Ainsley Louise |
Remuera Auckland 1050 New Zealand |
19 Jan 2015 - |
Director | Selles, Willem |
Remuera Auckland 1050 New Zealand |
19 Jan 2015 - |
Entity (NZ Limited Company) | Mdl Trustee (2015) Limited Shareholder NZBN: 9429041837634 |
Herne Bay Auckland 1011 New Zealand |
25 Sep 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Selles, Ainsley Louise |
Remuera Auckland 1050 New Zealand |
19 Jan 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Selles, Willem |
Remuera Auckland 1050 New Zealand |
19 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Selles, Matthew Willem |
Remuera Auckland 1050 New Zealand |
25 Sep 2015 - 04 Apr 2023 |
Individual | Selles, Matthew Willem |
Remuera Auckland 1050 New Zealand |
25 Sep 2015 - 04 Apr 2023 |
Individual | Selles, Alexander Thomas |
Remuera Auckland 1050 New Zealand |
25 Sep 2015 - 04 Apr 2023 |
Individual | Selles, Alexander Thomas |
Remuera Auckland 1050 New Zealand |
25 Sep 2015 - 04 Apr 2023 |
Ainsley Louise Selles - Director
Appointment date: 19 Jan 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Jan 2015
Willem Selles - Director
Appointment date: 19 Jan 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Jan 2015
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