General information

Northern Retaining Limited

Type: NZ Limited Company (Ltd)
9429035398912
New Zealand Business Number
1512588
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Northern Retaining Limited (NZBN 9429035398912) was registered on 14 May 2004. 8 addresess are currently in use by the company: 49 Kanohi Road, Rd 3, Kaukapakapa, 0873 (type: office, delivery). C/-Whitelaw Weber Chartered Accountants, 2 Clifford Street, Kaikohe had been their physical address, until 20 Oct 2005. Northern Retaining Limited used more aliases, namely: A J & M S Harvey Limited from 14 May 2004 to 14 May 2004, T & M Harvey Limited (14 May 2004 to 16 Mar 2018). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Harvey, Antony Jeffrey (an individual) located at Kaukapakapa. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Harvey, Melissa Sheree (an individual) - located at Rd 3, Kaukapakapa. "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to Northern Retaining Limited. The Businesscheck database was last updated on 21 Mar 2024.

Current address Type Used since
Whitelaw Weber Limited, 2 Clifford Street, Kaikohe Other (Address For Share Register) & shareregister & records (Address For Share Register) 13 Oct 2005
2 Clifford Street, Kaikohe, 0405 Physical & registered & service 20 Oct 2005
49 Kanohi Road, Rd 3, Kaukapakapa, 0873 Office & delivery 22 Oct 2019
P O Box 200, Kaukapakapa, 0874 Invoice 22 Oct 2019
Contact info
64 21 798515
Phone (Phone)
northernretaining@gmail.com
Email
Directors
Name and Address Role Period
Melissa Sheree Harvey
Rd 3, Kaukapakapa, 0873
Address used since 22 Oct 2019
Kaukapakapa, 0873
Address used since 19 Oct 2015
Director 14 May 2004 - current
Antony Jeffrey Harvey
Kaukapakapa, 0873
Address used since 19 Oct 2015
Rd 3, Kaukapakapa, 0873
Address used since 22 Oct 2019
Director 14 May 2004 - current
Addresses
Other active addresses
Type Used since
P O Box 200, Kaukapakapa, 0874 Invoice 22 Oct 2019
Principal place of activity
49 Kanohi Road , Rd 3 , Kaukapakapa , 0873
Previous address Type Period
C/-whitelaw Weber Chartered Accountants, 2 Clifford Street, Kaikohe Physical & registered 14 May 2004 - 20 Oct 2005
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Harvey, Antony Jeffrey
Individual
Kaukapakapa
14 May 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Harvey, Melissa Sheree
Individual
Rd 3
Kaukapakapa
0873
14 May 2004 - current
Location
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