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General information

Northfield Property & Investment Company Limited

Type: NZ Limited Company (Ltd)
9429036496532
New Zealand Business Number
1210486
Company Number
Registered
Company Status

Northfield Property & Investment Company Limited (issued an NZ business number of 9429036496532) was started on 15 May 2002. 2 addresses are in use by the company: 22 Stafford Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 103 Chain Hills Road, Rd 1, Dunedin had been their registered address, up until 15 Dec 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Usher, Claudine Maree (an individual) located at Rd 1, Dunedin,
Marks & Worth Trustee Limited (an entity) located at 115 Lower Stuart Street, Dunedin postcode 9016,
Usher, Bryan Howard (an individual) located at R D 1, Dunedin. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Usher, Bryan Howard (an individual) - located at R D 1, Dunedin. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Usher, Claudine Maree, located at Rd 1, Dunedin (an individual). Our database was last updated on 29 Apr 2024.

Current address Type Used since
22 Stafford Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 15 Dec 2020
Last updated:
Directors
Name and Address Role Period
Bryan Howard Usher
Rd 1, Dunedin, 9076
Address used since 16 Jul 2022
R D 1, Dunedin, 9076
Address used since 06 Jul 2015
Director 15 May 2002 - current
Claudine Maree Usher
Rd 1, Dunedin, 9076
Address used since 15 Sep 2015
Director 15 Sep 2015 - current
Jonathan Michael Usher
Rd 1, Dunedin, 9076
Address used since 01 Apr 2004
Director 01 Apr 2004 - 30 Aug 2012
Addresses
Previous address Type Period
103 Chain Hills Road, Rd 1, Dunedin, 9076 Registered & physical 15 May 2002 - 15 Dec 2020
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Usher, Claudine Maree
Individual 		Rd 1
Dunedin
 12 Jul 2004 - current
Marks & Worth Trustee Limited
Shareholder NZBN: 9429030937536
Entity (NZ Limited Company) 		115 Lower Stuart Street
Dunedin
9016 		27 Nov 2014 - current
Usher, Bryan Howard
Individual 		R D 1
Dunedin
 15 May 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Usher, Bryan Howard
Individual 		R D 1
Dunedin
 15 May 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Usher, Claudine Maree
Individual 		Rd 1
Dunedin
 12 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Sherwood Trust
Other 		12 Jul 2004 - 27 Jun 2010
Bh And Cm Usher Family Trust
Other 		12 Jul 2004 - 28 Apr 2009
Usher, Lisa Gaye
Individual 		Rd 1
Dunedin
 28 Apr 2009 - 05 Sep 2012
Null - Bh And Cm Usher Family Trust
Other 		12 Jul 2004 - 28 Apr 2009
Null - Sherwood Trust
Other 		12 Jul 2004 - 27 Jun 2010
Usher, Jonathan Michael
Individual 		Rd 1
Dunedin
 12 Jul 2004 - 05 Sep 2012
Location
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