General information

Northcoat Limited

Type: NZ Limited Company (Ltd)
9429031599122
New Zealand Business Number
2445068
Company Number
Registered
Company Status
104422330
GST Number

Northcoat Limited (NZBN 9429031599122) was launched on 31 Mar 2010. 5 addresess are in use by the company: 140F Raumanga Heights Drive, Raumanga, Whangarei, 0110 (type: registered, physical). 93 Whau Valley Road, Whau Valley, Whangarei had been their physical address, until 18 Dec 2015. Northcoat Limited used other aliases, namely: Northcoat Paintng Services Limited from 31 Mar 2010 to 29 Apr 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33% of shares), namely:
R & K Davies Trustees Limited (an entity) located at Raumanga, Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
Davies, Kathryn Therese (an individual) - located at Raumanga, Whangarei. Next there is the 3rd group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Davies, Ross Anthony, located at Raumanga, Whangarei 0110 (an individual). Our information was updated on 27 Mar 2024.

Current address Type Used since
140f Raumanga Heights Drive, Raumanga, Whangarei, 0110 Other (Address For Share Register) & records & shareregister (Address For Share Register) 10 Dec 2015
140f Raumanga Heights Drive, Raumanga, Whangarei, 0110 Registered & physical & service 18 Dec 2015
Contact info
Directors
Name and Address Role Period
Ross Anthony Davies
Raumanga, Whangarei, 0110
Address used since 01 May 2016
Director 31 Mar 2010 - current
Addresses
Previous address Type Period
93 Whau Valley Road, Whau Valley, Whangarei, 0112 Physical & registered 31 Mar 2010 - 18 Dec 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
R & K Davies Trustees Limited
Shareholder NZBN: 9429050603237
Entity (NZ Limited Company)
Raumanga
Whangarei
0110
25 Aug 2023 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Davies, Kathryn Therese
Individual
Raumanga
Whangarei
0110
31 Mar 2022 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Davies, Ross Anthony
Individual
Raumanga
Whangarei 0110
31 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Umk Trustees (2008) Limited
Shareholder NZBN: 9429032939972
Company Number: 2086741
Entity
Whangarei
Whangarei
0110
31 Mar 2022 - 25 Aug 2023
Location