General information
Northwood Properties Limited
Type: NZ Limited Company (Ltd)9429035127888
New Zealand Business Number
1567427
Company Number
Registered
Company Status
Northwood Properties Limited (NZBN 9429035127888) was launched on 18 Oct 2004. 2 addresses are in use by the company: 74 Kennington Road, Kennington, Invercargill, 9871 (type: registered, physical). 74 Kennington Road, Kennington, Invercargill had been their physical address, until 04 Nov 2009. Northwood Properties Limited used more names, namely: Kgr Properties Limited from 18 Oct 2004 to 30 May 2017. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
K G Richardson Limited (an entity) located at Kennington, Invercargill postcode 9871. Our data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Kennington Road, Kennington, Invercargill, 9871 | Registered & physical & service | 04 Nov 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Craig Richardson
Rd 2, Invercargill, 9872
Address used since 04 May 2010 |
Director | 18 Oct 2004 - current |
|
Alan Joseph O'connell
Gladstone, Invercargill, 9810
Address used since 25 Apr 2023 |
Director | 25 Apr 2023 - current |
|
Kenneth George Richardson
Waverley, Invercargill, 9810
Address used since 21 May 2019
Rosedale, Invercargill, 9810
Address used since 04 May 2010 |
Director | 18 Oct 2004 - 25 Apr 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 74 Kennington Road, Kennington, Invercargill | Physical & registered | 18 Oct 2004 - 04 Nov 2009 |
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
K G Richardson Limited Shareholder NZBN: 9429040268491 Entity (NZ Limited Company) |
Kennington Invercargill 9871 |
22 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kr Trustees Limited Shareholder NZBN: 9429035127796 Company Number: 1567425 Entity |
18 Oct 2004 - 22 Jun 2012 | |
|
Kr Trustees Limited Shareholder NZBN: 9429035127796 Company Number: 1567425 Entity |
18 Oct 2004 - 22 Jun 2012 |
Ultimate Holding Company
| Effective Date | 23 May 2016 |
| Name | K G Richardson Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 154618 |
| Country of origin | NZ |
| Address |
Kennington Road Kennington Invercargill 9871 |
Location
Companies nearby
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Niagara Sawmilling Company Limited Kennington Road |
|
C3 Church Invercargill C/-d & S Ross |
|
Woodlands Motors Limited 44 Kennington Roslyn Bush Road |
|
The Zodiac & Zephyr Club Southland Incorporated 72 Kennington/ Roslyn Bush Rd |
|
Irrigation Patents NZ Limited 80 Drysdale Road |
|
Kennington Public Hall Association Incorporated C/- H M Goble |