General information

Northwood Investments Limited

Type: NZ Limited Company (Ltd)
9429033166445
New Zealand Business Number
1979915
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei Registered & physical 12 Sep 2007 - 21 May 2010
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Covich, Vanessa Maree
Individual
Rd 1
Kauri
0185
12 Sep 2007 - current
Shares Allocation #2 Number of Shares: 990
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
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Horan, Shane Vincent
Individual
Rd 1
Kauri
0185
12 Sep 2007 - current
Location
Companies nearby