General information
True North New Zealand Limited
Type: NZ Limited Company (Ltd)9429032840865
New Zealand Business Number
2110349
Company Number
Registered
Company Status
True North New Zealand Limited (issued a business number of 9429032840865) was launched on 31 Mar 2008. 2 addresses are currently in use by the company: 7 Vestey Drive, Mount Wellington, Auckland, 1060 (type: registered, physical). Level 1, 809 Mt Eden Road, Mt Eden, Auckland had been their registered address, up to 20 Apr 2020. True North New Zealand Limited used other names, namely: True North Technologies Limited from 31 Mar 2008 to 01 Oct 2009. 24006 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 24006 shares (100% of shares), namely:
True North Group Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Vestey Drive, Mount Wellington, Auckland, 1060 | Registered & physical & service | 20 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Corriene Karam
Strathfield, Nsw, 2135
Address used since 14 Jan 2021
Nsw, 2142
Address used since 01 Jan 1970 |
Director | 14 Jan 2021 - current |
|
Anthony Karam
Dural, Nsw, 2158
Address used since 14 Jan 2021
Nsw, 2142
Address used since 01 Jan 1970 |
Director | 14 Jan 2021 - current |
|
John-george Snaith
Rd 2, Tauranga, 3172
Address used since 25 May 2010 |
Director | 30 Sep 2009 - 22 Jan 2021 |
|
Craig Haycock
Remuera, Auckland, 1050
Address used since 21 Sep 2011 |
Director | 21 Sep 2011 - 23 Dec 2020 |
|
Ashton Paul Welsh
Northcote Point, Auckland, 0627
Address used since 06 Jun 2015 |
Director | 18 Apr 2010 - 19 Dec 2019 |
|
Neil Douglas Livingston
Browns Bay, North Shore City, 0630
Address used since 25 May 2010 |
Director | 18 Apr 2010 - 30 Oct 2017 |
|
Carol Griffin
Riverhead, Auckland,
Address used since 31 Mar 2008 |
Director | 31 Mar 2008 - 30 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 809 Mt Eden Road, Mt Eden, Auckland, 1024 | Registered & physical | 08 Mar 2018 - 20 Apr 2020 |
| Level 3, Orams Village, 152 Beaumont Street, Westhaven, Auckland, 1010 | Physical & registered | 09 Nov 2011 - 08 Mar 2018 |
| Level 1, 11 Westhaven Drive, Auckland | Physical & registered | 30 Apr 2010 - 09 Nov 2011 |
| 824 Old North Road, Riverhead, Auckland | Physical & registered | 31 Mar 2008 - 30 Apr 2010 |
Financial Data
Financial info
24006
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 24006
| Shareholder Name | Address | Period |
|---|---|---|
|
True North Group Holdings Limited Shareholder NZBN: 9429042304845 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
31 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arlidge, Rachel Lee Individual |
Onerahi Whangarei 0110 |
16 Sep 2009 - 31 May 2016 |
|
Griffin, Carol Individual |
Waimauku Waimauku 0812 |
31 Mar 2008 - 31 May 2016 |
|
Aston, Sarah Jane Individual |
Remuera Auckland 1050 |
16 Sep 2009 - 31 May 2016 |
|
Snaith, John George Individual |
Pahoia Tauranga |
16 Sep 2009 - 31 May 2016 |
|
Snaith, Belinda Individual |
Pahoia Tauranga |
16 Sep 2009 - 31 May 2016 |
|
Livingston, Neil Douglas Individual |
Browns Bay Auckland |
20 Apr 2010 - 02 Jul 2012 |
|
Mclean, Hannah Grace Individual |
Brook Green London W14 0dp, United Kingdon |
20 Apr 2010 - 02 Jul 2012 |
|
Hanley, Aileen Goodwin Individual |
Bucklands Beach Auckland |
16 Sep 2009 - 16 Sep 2009 |
|
Beck, Anna-lee Individual |
Mount Albert Auckland 1025 |
18 May 2016 - 31 May 2016 |
|
Snaith, Lydia Mary Individual |
Pahoia Tauranga |
16 Sep 2009 - 16 Sep 2009 |
Ultimate Holding Company
| Effective Date | 30 Jun 2016 |
| Name | True North Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5964603 |
| Country of origin | NZ |
Location
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