Body Corp Services Northland Limited
Type: NZ Limited Company (Ltd)Body Corp Services Northland Limited (New Zealand Business Number 9429035037156) was launched on 14 Dec 2004. 2 addresses are in use by the company: 58 Otaika Road, Whangarei, 0110 (type: registered, physical). Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei had been their physical address, up to 19 May 2010. Body Corp Services Northland Limited used more aliases, namely: Office Services Northland Limited from 14 Dec 2004 to 01 Jun 2017. 100 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
G R Buckingham Limited (an entity) located at Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
D & A Harris Holdings Limited (an entity) - located at Whangarei, Whangarei. The next group of shareholders, share allocation (20 shares, 20%) belongs to 3 entities, namely:
Ross, Alan Hugh, located at Parahaki, Whangarei (an individual),
Ruddell, Diane Kaye, located at Kamo, Whangarei (an individual),
Ruddell, Neil Kenneth, located at Kamo, Whangarei (an individual). Our database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Otaika Road, Whangarei, 0110 | Registered & physical & service | 19 May 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Neil Kenneth Ruddell
Kamo, Whangarei, 0112
Address used since 02 May 2007 |
Director | 14 Dec 2004 - current |
|
Edwin Peter Roberts
Rd 8, Whangarei, 0178
Address used since 14 Oct 2011 |
Director | 01 Aug 2007 - current |
|
Gavin Ross Buckingham
Rd 2, Hikurangi, 0182
Address used since 29 Jan 2010 |
Director | 01 Aug 2007 - current |
|
Barbara Helen Gailey
R D 2, Waiotira, 0193
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - current |
|
David James Harris
Whangarei, 0179
Address used since 03 Oct 2023
Maunu, Whangarei, 0110
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Nigel Allen Brereton
Rd 1, Ruakaka, 0171
Address used since 05 Mar 2021
Maunu, Whangarei, 0110
Address used since 14 May 2008 |
Director | 14 Dec 2004 - 31 Dec 2021 |
|
Brian Gillespie Moyle
Whangarei,
Address used since 14 Dec 2004 |
Director | 14 Dec 2004 - 01 Apr 2009 |
|
Laurence William Roberts
Whangarei,
Address used since 14 Dec 2004 |
Director | 14 Dec 2004 - 01 Aug 2007 |
| Previous address | Type | Period |
|---|---|---|
| Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei | Physical & registered | 14 Dec 2004 - 19 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
G R Buckingham Limited Shareholder NZBN: 9429033708669 Entity (NZ Limited Company) |
Whangarei 0110 |
22 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
D & A Harris Holdings Limited Shareholder NZBN: 9429050251162 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
01 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Alan Hugh Individual |
Parahaki Whangarei 0112 |
28 Feb 2022 - current |
|
Ruddell, Diane Kaye Individual |
Kamo Whangarei 0112 |
04 Feb 2019 - current |
|
Ruddell, Neil Kenneth Individual |
Kamo Whangarei |
14 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fast Eddie Limited Shareholder NZBN: 9429033709505 Entity (NZ Limited Company) |
Chartered Accountants 58 Otaika Road, Whangarei 0110 |
10 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
B H Gailey Limited Shareholder NZBN: 9429030242357 Entity (NZ Limited Company) |
58 Otaika Road Whangarei 0110 |
11 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
G R Buckingham Holdings Limited Shareholder NZBN: 9429033706993 Company Number: 1892939 Entity |
Chartered Accountants 58 Otaika Road, Whangarei 0110 |
10 Oct 2007 - 22 Sep 2022 |
|
Russell Turner Trustees Limited Shareholder NZBN: 9429036348664 Company Number: 1236466 Entity |
Chartered Accountants 58 Otaika Road, Whangarei 0110 |
10 Mar 2010 - 01 Feb 2022 |
|
Brereton, Nigel Allen Individual |
Rd 1 Ruakaka 0171 |
14 Dec 2004 - 01 Feb 2022 |
|
Wilson, Mark James Stanley Individual |
Whau Valley Whangarei |
14 Dec 2004 - 04 Feb 2019 |
|
B G Moyle Limited Shareholder NZBN: 9429037938956 Company Number: 888980 Entity |
14 Dec 2004 - 14 May 2008 | |
|
L W Roberts Limited Shareholder NZBN: 9429037938819 Company Number: 888979 Entity |
14 Dec 2004 - 02 May 2007 | |
|
G R Buckingham Holdings Limited Shareholder NZBN: 9429033706993 Company Number: 1892939 Entity |
Chartered Accountants 58 Otaika Road, Whangarei 0110 |
10 Oct 2007 - 22 Sep 2022 |
|
Brereton, Nigel Allen Individual |
Rd 1 Ruakaka 0171 |
14 Dec 2004 - 01 Feb 2022 |
|
Russell Turner Trustees Limited Shareholder NZBN: 9429036348664 Company Number: 1236466 Entity |
Chartered Accountants 58 Otaika Road, Whangarei 0110 |
10 Mar 2010 - 01 Feb 2022 |
|
Brereton, Helen Patricia Individual |
Rd 1 Ruakaka 0171 |
14 Dec 2004 - 01 Feb 2022 |
|
Brereton, Helen Patricia Individual |
Rd 1 Ruakaka 0171 |
14 Dec 2004 - 01 Feb 2022 |
|
Roberts, Laurence William Individual |
Whangarei |
14 Dec 2004 - 08 Apr 2009 |
|
L W Roberts Limited Shareholder NZBN: 9429037938819 Company Number: 888979 Entity |
14 Dec 2004 - 02 May 2007 | |
|
B G Moyle Limited Shareholder NZBN: 9429037938956 Company Number: 888980 Entity |
14 Dec 2004 - 14 May 2008 |
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