Northland Aluminium Limited
Type: NZ Limited Company (Ltd)Northland Aluminium Limited (issued an NZBN of 9429033482958) was incorporated on 03 Apr 2007. 2 addresses are in use by the company: 23 Rathbone Street, Whangarei, 0110 (type: physical, registered). Gilmore Brown Ltd, Chartered, Accountants, 4Th Floor, 30-34, Rathbone Str, Whangarei had been their physical address, up until 12 Jun 2009. Northland Aluminium Limited used other names, namely: Fisher Windows Whangarei Limited from 03 Apr 2007 to 05 May 2009. 300000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 299998 shares (100% of shares), namely:
Yhpj Trustees (2005) Limited (an entity) located at Whangarei,
Lawton, Nicola Fletcher (an individual) located at Parua Bay postcode 0175,
Lawton, Mark Antony (an individual) located at Parua Bay postcode 0175. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Lawton, Nicola Fletcher (an individual) - located at Parua Bay. Next there is the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Lawton, Mark Antony, located at Parua Bay (an individual). Businesscheck's data was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 23 Rathbone Street, Whangarei, 0110 | Physical & registered & service | 12 Jun 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Antony Lawton
R D 5, Whangarei, 0175
Address used since 14 Oct 2015
Parua Bay, 0175
Address used since 31 Oct 2019 |
Director | 30 May 2007 - current |
|
Nicola Fletcher Lawton
Parua Bay, 0175
Address used since 31 Oct 2019
Rd 5, Whangarei, 0175
Address used since 23 Feb 2011 |
Director | 23 Feb 2011 - current |
|
William Peter John Dykzeul
Rd 5, Whangarei, 0175
Address used since 01 Oct 2010 |
Director | 03 Apr 2007 - 23 Feb 2011 |
|
Suzanne Dawn Dykzeul
Whareora,
Address used since 03 Apr 2007 |
Director | 03 Apr 2007 - 06 Jul 2007 |
| Previous address | Type | Period |
|---|---|---|
| Gilmore Brown Ltd, Chartered, Accountants, 4th Floor, 30-34, Rathbone Str, Whangarei | Physical & registered | 03 Apr 2007 - 12 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yhpj Trustees (2005) Limited Shareholder NZBN: 9429034728628 Entity (NZ Limited Company) |
Whangarei |
17 Oct 2007 - current |
|
Lawton, Nicola Fletcher Individual |
Parua Bay 0175 |
17 Oct 2007 - current |
|
Lawton, Mark Antony Individual |
Parua Bay 0175 |
17 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawton, Nicola Fletcher Individual |
Parua Bay 0175 |
17 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawton, Mark Antony Individual |
Parua Bay 0175 |
17 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yhpj Trustees (2007) Limited Shareholder NZBN: 9429033409566 Company Number: 1940739 Entity |
08 Jun 2009 - 23 Feb 2011 | |
|
Dykzeul, William Peter John Individual |
R D 5 Whangarei 0175 |
03 Apr 2007 - 23 Feb 2011 |
|
Dykzeul, Suzanne Dawn Individual |
R D 5 Whangarei 0175 |
03 Apr 2007 - 23 Feb 2011 |
|
Yhpj Trustees (2007) Limited Shareholder NZBN: 9429033409566 Company Number: 1940739 Entity |
08 Jun 2009 - 23 Feb 2011 | |
|
Brown, Ean Innes Individual |
R D 2 Whangarei |
03 Apr 2007 - 03 Feb 2009 |
 |
Bulk Earthworks Limited 23 Rathbone Street |
|
Holdaway & Preece Limited 23 Rathbone Street |
|
The Clean Auckland Limited 23 Rathbone Street |
|
Yhpj Trustees (2013) Limited 23 Rathbone Street |
|
Wolf Whistle Limited 23 Rathbone Street |
|
Beazley Dairy Farms Limited 23 Rathbone Street |