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General information

Northwood Management Limited

Type: NZ Limited Company (Ltd)
9429037263928
New Zealand Business Number
1034834
Company Number
Registered
Company Status

Northwood Management Limited (issued a business number of 9429037263928) was started on 26 May 2000. 6 addresess are in use by the company: 156 Victoria Avenue, Whanganui, Whanganui, 4500 (type: other, records). 19 Skerman Street, Marton had been their physical address, up until 17 Sep 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Nicholls, Ronald Bertram (an individual) located at Marton, Marton postcode 4710. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Nicholls, Adrienne Beryl (an individual) - located at Marton, Marton. Businesscheck's data was updated on 06 Apr 2024.

Current address Type Used since
9 Milne Street, Marton, 4710 Registered 30 May 2013
9 Milne Street, Marton, 4710 Physical & service 17 Sep 2018
39 Victoria Avenue, Whanganui, 4500 Other (Address For Share Register) 23 Feb 2021
156 Victoria Avenue, Whanganui, Whanganui, 4500 Other (Address For Share Register) & records & shareregister (Address For Share Register) 21 Apr 2022
Last updated:
Directors
Name and Address Role Period
Adrienne Beryl Nicholls
Marton, Marton, 4710
Address used since 01 Apr 2013
Director 26 May 2000 - current
Ronald Bertram Nicholls
Marton, Marton, 4710
Address used since 01 Apr 2013
Director 24 Jan 2006 - current
Addresses
Other active addresses
Type Used since
156 Victoria Avenue, Whanganui, Whanganui, 4500 Other (Address For Share Register) & records & shareregister (Address For Share Register) 21 Apr 2022
Previous address Type Period
19 Skerman Street, Marton, 4710 Physical 07 Apr 2014 - 17 Sep 2018
C/- Wilson Accounting Services, 19 Skerman Street, Marton, 4710 Physical 30 May 2013 - 07 Apr 2014
Level 1, 100 Tory Street, Te Aro, Wellington, 6011 Physical & registered 19 Nov 2012 - 30 May 2013
Turner Accounting Limited, Level 4 Fraser House, 160-162 Willis Street, Wellington Physical 23 Apr 2004 - 19 Nov 2012
Turner Accounting Limited, Level 4 Fraser House, 160-162 Willis Street, Wellinigton Registered 23 Apr 2004 - 19 Nov 2012
C/-p W Turner And Associates, 271-277 Willis Street, Wellington Physical 30 May 2000 - 23 Apr 2004
C/-p W Turner And Associates, 271-277 Willis Street, Wellington Registered 26 May 2000 - 23 Apr 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Nicholls, Ronald Bertram
Individual 		Marton
Marton
4710 		25 Jan 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Nicholls, Adrienne Beryl
Individual 		Marton
Marton
4710 		26 May 2000 - current
Location
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