Northward Holdings Limited (New Zealand Business Number 9429034159965) was incorporated on 26 Apr 2006. 7 addresess are in use by the company: 7 John Gill Road, Cockle Bay, Auckland, 2014 (type: postal, office). 7 John Gill Road, Cockle Bay, Auckland had been their registered address, up to 12 Feb 2013. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Brummer, Wendy Margaret (an individual) located at Cockle Bay, Auckland,
Millennium Trustees (2012) Limited (an entity) located at Howick, Manukau postcode 2014,
Brummer, Neville (an individual) located at Cockle Bay, Auckland. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Brummer, Neville (an individual) - located at Cockle Bay, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Brummer, Wendy Margaret, located at Cockle Bay, Auckland (an individual). "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued Northward Holdings Limited. Businesscheck's data was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
7 John Gill Road, Cockle Bay, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Jul 2006 |
7 John Gill Road, Cockle Bay, Auckland, 2014 | Registered & physical & service | 12 Feb 2013 |
7 John Gill Road, Cockle Bay, Auckland, 2014 | Postal & office & delivery | 01 Dec 2020 |
Name and Address | Role | Period |
---|---|---|
Neville Brummer
Cockle Bay, Auckland, 2014
Address used since 06 Jul 2006 |
Director | 26 Apr 2006 - current |
7 John Gill Road , Cockle Bay , Auckland , 2014 |
Previous address | Type | Period |
---|---|---|
7 John Gill Road, Cockle Bay, Auckland | Registered & physical | 13 Jul 2006 - 12 Feb 2013 |
87a Haseler Crescent, Mellons Bay, Auckland | Physical & registered | 26 Apr 2006 - 13 Jul 2006 |
Shareholder Name | Address | Period |
---|---|---|
Brummer, Wendy Margaret Individual |
Cockle Bay Auckland |
26 Apr 2006 - current |
Millennium Trustees (2012) Limited Shareholder NZBN: 9429030637498 Entity (NZ Limited Company) |
Howick Manukau 2014 |
01 Dec 2013 - current |
Brummer, Neville Individual |
Cockle Bay Auckland |
26 Apr 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Brummer, Neville Individual |
Cockle Bay Auckland |
26 Apr 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Brummer, Wendy Margaret Individual |
Cockle Bay Auckland |
26 Apr 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Millennium Trustees (2002) Limited Shareholder NZBN: 9429036535736 Company Number: 1203831 Entity |
23 Dec 2011 - 01 Dec 2013 | |
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 Entity |
26 Apr 2006 - 23 Dec 2011 | |
Millennium Trustees (2002) Limited Shareholder NZBN: 9429036535736 Company Number: 1203831 Entity |
23 Dec 2011 - 01 Dec 2013 | |
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 Entity |
26 Apr 2006 - 23 Dec 2011 |
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