Northwood Investments Limited (issued an NZ business identifier of 9429033166445) was launched on 12 Sep 2007. 2 addresses are in use by the company: 58 Otaika Road, Whangarei, 0110 (type: physical, registered). Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei had been their registered address, up to 21 May 2010. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (0.5% of shares), namely:
Covich, Vanessa Maree (an individual) located at Rd 1, Kauri postcode 0185. When considering the second group, a total of 3 shareholders hold 99% of all shares (990 shares); it includes
Covich, Vanessa Maree (an individual) - located at Rd 1, Kauri,
Russell Turner Trustee Holdings Limited (an entity) - located at Chartered Accountants, 58 Otaika Road, Whangarei 0110,
Horan, Shane Vincent (an individual) - located at Rd 1, Kauri. The third group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Horan, Shane Vincent, located at Rd 1, Kauri (an individual). Our information was last updated on 05 May 2024.
Current address | Type | Used since |
---|---|---|
58 Otaika Road, Whangarei, 0110 | Physical & registered & service | 21 May 2010 |
Name and Address | Role | Period |
---|---|---|
Shane Vincent Horan
Rd 6, Whangarei, 0176
Address used since 22 Jun 2010
Rd 1, Kauri, 0185
Address used since 08 Aug 2017 |
Director | 12 Sep 2007 - current |
Vanessa Maree Covich
Rd 1, Kauri, 0185
Address used since 08 Aug 2017
Rd 6, Whangarei, 0176
Address used since 22 Jun 2010 |
Director | 12 Sep 2007 - current |
Previous address | Type | Period |
---|---|---|
Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei | Registered & physical | 12 Sep 2007 - 21 May 2010 |
Shareholder Name | Address | Period |
---|---|---|
Covich, Vanessa Maree Individual |
Rd 1 Kauri 0185 |
12 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Covich, Vanessa Maree Individual |
Rd 1 Kauri 0185 |
12 Sep 2007 - current |
Russell Turner Trustee Holdings Limited Shareholder NZBN: 9429033319117 Entity (NZ Limited Company) |
Chartered Accountants 58 Otaika Road, Whangarei 0110 |
12 Sep 2007 - current |
Horan, Shane Vincent Individual |
Rd 1 Kauri 0185 |
12 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Horan, Shane Vincent Individual |
Rd 1 Kauri 0185 |
12 Sep 2007 - current |
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