General information
Northlake Developments Limited
Type: NZ Limited Company (Ltd)9429030356825
New Zealand Business Number
4271318
Company Number
Registered
Company Status
L671170 - Residential Property Body Corporate
Industry classification codes with description
Northlake Developments Limited (New Zealand Business Number 9429030356825) was launched on 07 Feb 2013. 2 addresses are currently in use by the company: Level 4, 10 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, registered). Level 2, 33 Shortland Street, Auckland had been their physical address, until 28 Mar 2018. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Winton Group Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Residential property body corporate" (ANZSIC L671170) is the classification the ABS issued to Northlake Developments Limited. Our database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 10 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered & service | 28 Mar 2018 |
Contact info
64 27 8361875
Phone (Phone)
justine.hollows@winton.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michaela Ward Meehan
Rd 1, Queenstown, 9371
Address used since 01 Nov 2014 |
Director | 07 Feb 2013 - current |
|
Christopher Scott Meehan
Queenstown, 9371
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 33 Shortland Street, Auckland, 1010 | Physical & registered | 07 Feb 2013 - 28 Mar 2018 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
March
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Winton Group Holdings Limited Shareholder NZBN: 9429042032113 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winton Partners Capital Pty Limited Company Number: 139 040 314 Other |
07 Feb 2013 - 17 Jul 2017 |
Ultimate Holding Company
| Effective Date | 16 Dec 2021 |
| Name | Winton Land Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6310507 |
| Country of origin | NZ |
Location
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 |
Winton Capital Limited 10 Viaduct Harbour Avenue |
|
Longreach Developments Limited Level 4 |
|
Northlake Investments Limited Level 4 |
|
Bridesdale Farm Developments Limited Level 4 |
|
Winton Group Holdings Limited 10 Viaduct Harbour Avenue |
|
Marlborough Precinct Holdings Limited Level 4 |
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