General information

Northland Building Management Limited

Type: NZ Limited Company (Ltd)
9429034094945
New Zealand Business Number
1821796
Company Number
Registered
Company Status

Northland Building Management Limited (issued an NZ business identifier of 9429034094945) was started on 26 May 2006. 4 addresses are currently in use by the company: 4/121 Port Road, Whangarei, Whangarei, 0110 (type: registered, service). W E Mallett Limited, Chartered Accountants, Tai Tokerau Bldg, 5 Hunt Str, Whangarei had been their registered address, until 26 Jun 2007. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 990 shares (99 per cent of shares), namely:
Pickerill, Lauren June (an individual) located at R D 1, Kamo,
Pickerill, Wayne Darren (an individual) located at R D 1, Kamo,
Maq Trustees 2007 Limited (an entity) located at Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 0.5 per cent of all shares (5 shares); it includes
Pickerill, Wayne Darren (an individual) - located at Rd 1, Kamo. Moving on to the third group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Pickerill, Lauren June, located at Rd 1, Kamo (an individual). The Businesscheck database was last updated on 11 May 2025.

Current address Type Used since
1st Floor, 5 Hunt Street, Whangarei Registered & physical & service 26 Jun 2007
4/121 Port Road, Whangarei, Whangarei, 0110 Registered & service 11 Nov 2024
Directors
Name and Address Role Period
Wayne Darren Pickerill
Rd 1, Kamo, 0185
Address used since 26 May 2006
Director 26 May 2006 - current
Addresses
Previous address Type Period
W E Mallett Limited, Chartered Accountants, Tai Tokerau Bldg, 5 Hunt Str, Whangarei Registered & physical 26 May 2006 - 26 Jun 2007
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
03 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Pickerill, Lauren June
Individual
R D 1
Kamo
21 Feb 2008 - current
Pickerill, Wayne Darren
Individual
R D 1
Kamo
21 Feb 2008 - current
Maq Trustees 2007 Limited
Shareholder NZBN: 9429033152592
Entity (NZ Limited Company)
Whangarei
0110
21 Feb 2008 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Pickerill, Wayne Darren
Individual
Rd 1
Kamo
26 May 2006 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Pickerill, Lauren June
Individual
Rd 1
Kamo
26 May 2006 - current
Location
Companies nearby