General information

Northover Properties Limited

Type: NZ Limited Company (Ltd)
9429033710600
New Zealand Business Number
1892168
Company Number
Registered
Company Status

Northover Properties Limited (issued a business number of 9429033710600) was started on 11 Dec 2006. 2 addresses are in use by the company: 24C Riddell Road, Kerikeri, Kerikeri, 0230 (type: physical, registered). 100 Manganese Point Road, Rd 4, Whangarei had been their registered address, up to 02 Aug 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Northover, Duncan Frazer (an individual) located at Kerikeri, Kerikeri postcode 0230. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Northover, Carolyn (an individual) - located at Kerikeri, Kerikeri. Businesscheck's data was updated on 30 Mar 2024.

Current address Type Used since
24c Riddell Road, Kerikeri, Kerikeri, 0230 Physical & registered & service 02 Aug 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Duncan Frazer Northover
Kerikeri, Kerikeri, 0230
Address used since 01 Jun 2022
Rd 4, Whangarei, 0174
Address used since 11 Feb 2020
Waverley, Dunedin, 9013
Address used since 24 Jan 2014
Director 11 Dec 2006 - current
Carolyn Northover
Kerikeri, Kerikeri, 0230
Address used since 01 Jun 2022
Rd 4, Whangarei, 0174
Address used since 11 Feb 2020
Waverley, Dunedin, 9013
Address used since 27 Jan 2014
Director 27 Jan 2014 - current
Addresses
Previous address Type Period
100 Manganese Point Road, Rd 4, Whangarei, 0174 Registered & physical 19 Feb 2020 - 02 Aug 2022
12 Larnach Road, Waverley, Dunedin, 9013 Physical & registered 01 Apr 2016 - 19 Feb 2020
Queens Gardens Court Building, 5 Crawford Street, Dunedin, 9016 Registered & physical 07 Mar 2013 - 01 Apr 2016
Cameron & Edwards Limited, Chartered Accountants, 26 Bath Street, Dunedin, 9016 Registered & physical 05 Jan 2011 - 07 Mar 2013
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9016 Registered & physical 10 Nov 2008 - 05 Jan 2011
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin Physical & registered 11 Dec 2006 - 10 Nov 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Northover, Duncan Frazer
Individual
Kerikeri
Kerikeri
0230
11 Dec 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Northover, Carolyn
Individual
Kerikeri
Kerikeri
0230
27 Jan 2014 - current
Location
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