Northridge Lodge Limited
Type: NZ Limited Company (Ltd)Northridge Lodge Limited (issued an NZ business identifier of 9429031956888) was incorporated on 04 Sep 2009. 2 addresses are currently in use by the company: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, service). 10 Maheke Street, St Heliers, Auckland had been their registered address, up to 14 Feb 2024. Northridge Lodge Limited used other names, namely: St Heliers Nominees No 5 Limited from 15 Sep 2009 to 18 Dec 2009, Magpie Manor Limited (04 Sep 2009 to 15 Sep 2009). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Mccallion, Bernie (an individual) located at Wainui postcode 0992. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Levert, Gary (an individual) - located at Rd 2, Wainui. Our information was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland | Physical | 04 Sep 2009 |
| Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Registered & service | 14 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Levert
Rd 2, Wainui, 0992
Address used since 01 Feb 2023
Mahurangi East, Warkworth, 0982
Address used since 01 Sep 2022
Rd 2, Wainui, 0992
Address used since 01 Feb 2021
Rd 2, Silverdale, 0992
Address used since 27 Jan 2010 |
Director | 18 Dec 2009 - current |
|
Bruce Peter Jackson
St Heliers, Auckland,
Address used since 15 Sep 2009 |
Director | 15 Sep 2009 - 18 Dec 2009 |
|
John Alan Proctor
St Heliers, Auckland,
Address used since 15 Sep 2009 |
Director | 15 Sep 2009 - 18 Dec 2009 |
|
Ray George Goodger
Half Moon Bay, Auckland,
Address used since 04 Sep 2009 |
Director | 04 Sep 2009 - 15 Sep 2009 |
| Previous address | Type | Period |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland | Registered & service | 04 Sep 2009 - 14 Feb 2024 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallion, Bernie Individual |
Wainui 0992 |
18 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Levert, Gary Individual |
Rd 2 Wainui 0992 |
18 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodger, Ray George Individual |
Half Moon Bay Auckland |
04 Sep 2009 - 27 Jun 2010 |
|
Jackson, Bruce Peter Individual |
St Heliers Auckland |
15 Sep 2009 - 27 Jun 2010 |
|
Goodger, Allyson Individual |
Half Moon Bay Auckland |
04 Sep 2009 - 27 Jun 2010 |
|
Proctor, John Alan Individual |
St Heliers Auckland |
15 Sep 2009 - 15 Sep 2009 |
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