General information
Northcroft Eighteen Limited
Type: NZ Limited Company (Ltd)9429037877309
New Zealand Business Number
901677
Company Number
Registered
Company Status
Northcroft Eighteen Limited (New Zealand Business Number 9429037877309) was started on 29 Apr 1998. 2 addresses are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up to 23 Apr 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Tuke, David Charles (an individual) located at Takapuna, Auckland postcode 0620. Our database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 23 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Charles Tuke
Takapuna, Auckland, 0620
Address used since 11 Jul 2023
Milford, Auckland, 0620
Address used since 30 Jul 2015 |
Director | 30 Sep 1998 - current |
|
David John Spencer
Remuera, Auckland,
Address used since 02 Feb 1999 |
Director | 02 Feb 1999 - 14 Mar 2012 |
|
Duncan Veasey Mitchell
Murrays Bay, Auckland,
Address used since 02 Feb 1999 |
Director | 02 Feb 1999 - 10 Jan 2000 |
|
Duncan Veasey Mitchell
Murrays Bay,
Address used since 29 Apr 1998 |
Director | 29 Apr 1998 - 30 Sep 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 26 Jul 2017 - 23 Apr 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 26 Jul 2016 - 26 Jul 2017 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 07 Aug 2012 - 26 Jul 2016 |
| C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Physical & registered | 01 May 2008 - 07 Aug 2012 |
| C/-hayes Knight (nz) Limited, 1/100 Bush Road, Albany, Auckland | Physical & registered | 27 Aug 2007 - 01 May 2008 |
| C/-d V Mitchell & Associates, Unit Q, 86 Bush Rd, Albany | Physical & registered | 26 Aug 2002 - 27 Aug 2007 |
| C/-d V Mitchell & Associates, Unit D, 42 Tawa Drive, Albany | Registered | 12 Apr 2000 - 26 Aug 2002 |
| C/-d V Mitchell & Associates, Unit D, 42 Tawa Drive, Albany | Physical | 29 Apr 1998 - 26 Aug 2002 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuke, David Charles Individual |
Takapuna Auckland 0620 |
23 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Duncan Veasey Individual |
Murrays Bay |
29 Apr 1998 - 27 Jun 2010 |
Location
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