General information
25 North Limited
Type: NZ Limited Company (Ltd)9429036340040
New Zealand Business Number
1238142
Company Number
Registered
Company Status
25 North Limited (issued a New Zealand Business Number of 9429036340040) was incorporated on 25 Sep 2002. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their registered address, up to 20 Feb 2020. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50 per cent of shares), namely:
Burns, Clarrie Alexander (a director) located at Caloundra, Queensland postcode 4551. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5 shares); it includes
Burns, Louise Janice (a director) - located at 4B Street, Umm Sequiem, Dubai. Businesscheck's data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 20 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clarrie Alexander Burns
Caloundra, Queensland, 4551
Address used since 19 Feb 2019
4b Street, Umm Sequiem, Dubai,
Address used since 25 Sep 2002 |
Director | 25 Sep 2002 - current |
|
Andrew John Dexter Guest
St Heliers, Auckland, 1071
Address used since 29 Jan 2019
St Heliers, Auckland, 1071
Address used since 09 Jun 2014 |
Director | 25 Sep 2002 - current |
|
Louise Janice Burns
4b Street, Umm Sequiem, Dubai,
Address used since 25 Sep 2002
Caloundra, Queensland, 4551
Address used since 19 Feb 2019 |
Director | 25 Sep 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 26 Nov 2019 - 20 Feb 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered | 27 Feb 2019 - 26 Nov 2019 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical | 14 Feb 2011 - 26 Nov 2019 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered | 14 Feb 2011 - 27 Feb 2019 |
| C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Registered & physical | 05 Mar 2010 - 14 Feb 2011 |
| C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Registered & physical | 22 Feb 2007 - 05 Mar 2010 |
| C/- Alan R Hall, Chartered Accountants, 145 Kitchener Road, Milford | Physical | 14 Apr 2005 - 14 Apr 2005 |
| C/- Alan R Hall Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Physical & registered | 14 Apr 2005 - 14 Apr 2005 |
| C/- Alan R Hall, Chartered Accountants, 145 Kitchener Road, Milford | Registered | 14 Apr 2005 - 22 Feb 2007 |
| C/- Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Registered & physical | 14 Apr 2005 - 14 Apr 2005 |
| C/- Alan Hall Ca Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna | Registered & physical | 20 Feb 2004 - 14 Apr 2005 |
| Alan R Hall Ltd, Chartered Accountants, Cnr Shakespeare & Taharoto Roads, Takapuna, North Shore City | Physical & registered | 25 Sep 2002 - 20 Feb 2004 |
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, Clarrie Alexander Director |
Caloundra Queensland 4551 |
02 Jul 2018 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, Louise Janice Director |
4b Street Umm Sequiem, Dubai |
02 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Securities Limited Shareholder NZBN: 9429039693488 Company Number: 318013 Entity |
1 Queen Street Auckland Central |
16 Nov 2016 - 02 Jul 2018 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
13 Feb 2006 - 16 Nov 2016 | |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
13 Feb 2006 - 16 Nov 2016 | |
|
Wyndham Securities Limited Shareholder NZBN: 9429039693488 Company Number: 318013 Entity |
1 Queen Street Auckland Central |
16 Nov 2016 - 02 Jul 2018 |
|
Western, Christopher Desmond Individual |
Mairangi Bay North Shore City |
25 Sep 2002 - 13 Feb 2006 |
Location
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