Northwood Homes Limited
Type: NZ Limited Company (Ltd)Northwood Homes Limited (issued a business number of 9429032004458) was started on 02 Sep 2009. 6 addresess are in use by the company: 23E Pa Road, Kerikeri, Kerikeri, 0230 (type: office, other). 120 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (1.67 per cent of shares), namely:
Timperley, Murray Stanley (an individual) located at Kerikeri 0230. As far as the second group is concerned, a total of 3 shareholders hold 98.33 per cent of all shares (118 shares); it includes
Whitelaw Weber Trustee Services Limited (an entity) - located at Kerikeri,
Timperley, Michelle Naomi (an individual) - located at Kerikeri,
Timperley, Murray Stanley (an individual) - located at Kerikeri 0230. "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued Northwood Homes Limited. The Businesscheck database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Whitelaw Weber Limited, 10 Fairway Drive, Kerikeri 0230 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 02 Sep 2009 |
| 10 Fairway Drive, Kerikeri, 0230 | Physical & registered & service | 02 Sep 2009 |
| 23e Pa Road, Kerikeri, Kerikeri, 0230 | Office | 13 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Stanley Timperley
Kerikeri, 0230
Address used since 15 Oct 2015 |
Director | 02 Sep 2009 - current |
|
Aaron Stanley James Albert Simpson
Rd 1, Okaihau, 0475
Address used since 13 Oct 2014 |
Director | 01 Apr 2011 - 30 Jun 2016 |
| 23e Pa Road , Kerikeri , Kerikeri , 0230 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Timperley, Murray Stanley Individual |
Kerikeri 0230 |
02 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitelaw Weber Trustee Services Limited Shareholder NZBN: 9429035753902 Entity (NZ Limited Company) |
Kerikeri 0230 |
27 Apr 2011 - current |
|
Timperley, Michelle Naomi Individual |
Kerikeri 0230 |
27 Apr 2011 - current |
|
Timperley, Murray Stanley Individual |
Kerikeri 0230 |
02 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Aaron Stanley James Albert Individual |
Rd 1 Okaihau 0475 |
27 Apr 2011 - 14 Jul 2016 |
|
Aaron Stanley James Albert Simpson Director |
Rd 1 Okaihau 0475 |
27 Apr 2011 - 14 Jul 2016 |
|
Simpson, Carleen Anne Individual |
Rd 1 Okaihau 0475 |
27 Apr 2011 - 14 Jul 2016 |
 |
Jr Plant & Equipment Limited 10 Fairway Drive |
|
Cook Family Trustee Limited 10 Fairway Drive |
|
Wwc Trustee Company Limited 10 Fairway Drive |
|
Seal Equities Limited 10 Fairway Drive |
|
Ww Trustee Services 2013 Limited 10 Fairway Drive |
|
A And J Tyres Limited 10 Fairway Drive |
|
Rebuild (2009) Limited 10 Fairway Drive |
|
C & V Horsfall Builders Limited 10 Fairway Drive |
|
Lifestyle Developments Northland Limited 10 Fairway Drive |
|
Eastside Builders Limited 10 Fairway Drive |
|
Moreton Construction Limited 10 Fairway Drive |
|
Jackbuilt Construction Limited 108 Kerikeri Road |