Northaw Investments Limited
Type: NZ Limited Company (Ltd)Northaw Investments Limited (issued an NZ business number of 9429035365914) was started on 28 May 2004. 2 addresses are in use by the company: 56 Whakatomo Place, Havelock North, Havelock North, 4130 (type: physical, registered). 21 Monaghan Avenue, Karori, Wellington had been their physical address, until 30 Aug 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Springford, Philip (an individual) located at Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Springford, Penelope Mary (an individual) - located at Havelock North. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued Northaw Investments Limited. Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 56 Whakatomo Place, Havelock North, Havelock North, 4130 | Physical & registered & service | 30 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Springford
Havelock North, Havelock North, 4130
Address used since 10 Aug 2019
Karori, Wellington, 6012
Address used since 17 Jun 2011 |
Director | 28 May 2004 - current |
|
Penelope Mary Springford
Havelock North, Havelock North, 4130
Address used since 10 Aug 2019
Karori, Wellington, 6012
Address used since 17 Jun 2011 |
Director | 15 Apr 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 21 Monaghan Avenue, Karori, Wellington, 6012 | Physical & registered | 27 Jun 2011 - 30 Aug 2019 |
| 14 Paparata St, Karori, Wellington | Physical & registered | 16 May 2008 - 27 Jun 2011 |
| 3 Busby Place, Havelock North, Hawkes Bay | Physical & registered | 28 May 2004 - 16 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Springford, Philip Individual |
Havelock North 4130 |
17 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Springford, Penelope Mary Individual |
Havelock North 4130 |
17 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Springford, Gail Individual |
Havelock North Hawkes Bay |
28 May 2004 - 27 Jun 2010 |
 |
Vicky & James Limited 17 Monaghan Avenue |
|
Pinstripe Hr Limited 27 Monaghan Avenue |
|
Hillcrest Limited 22 Monaghan Avenue |
|
Daja Labrum Limited 13 Monaghan Avenue |
|
NZ Custodial Trustees (103) Limited Level 4, 108 The Terrace |
|
Voso Level 11, 49 Boulcott Street |
|
Vicky & James Limited 17 Monaghan Avenue |
|
Daja Labrum Limited 13 Monaghan Avenue |
|
Liwei And Frank Capital Investment Limited 291 Karori Road |
|
Tnt Rentals Limited 43 Monaghan Avenue |
|
C Chin & J Wee Ltc Limited 7 Lethenty Way |
|
Wonderland Limited 8 Chamberlain Road |