General information
Northland Inc Limited
Type: NZ Limited Company (Ltd)9429038085819
New Zealand Business Number
857377
Company Number
Registered
Company Status
Northland Inc Limited (New Zealand Business Number 9429038085819) was started on 09 Jul 1997. 4 addresses are currently in use by the company: 85 Cameron Street, Whangarei, Whangarei, 0110 (type: registered, physical). 93 Cameron Street, Whangarei had been their physical address, until 08 Nov 2016. Northland Inc Limited used other aliases, namely: Destination Northland Limited from 09 Jul 1997 to 20 Aug 2012. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Kaipara District Council (an other) located at Dargaville, Dargaville postcode 0310. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (40 shares); it includes
Far North District Council (an other) - located at Kaikohe, Kaikohe. Moving on to the next group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Northland Regional Council, located at Whangarei (an other). Businesscheck's information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 85 Cameron Street, Whangarei, Whangarei, 0110 | Other (Address for Records) & records (Address for Records) | 31 Oct 2016 |
| 85 Cameron Street, Whangarei, Whangarei, 0110 | Registered & physical & service | 08 Nov 2016 |
Contact info
64 9 4385110
Phone (Phone)
tammy.fromont@northlandnz.com
Email
northlandnz.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kristan John Macdonald
Rd 3, Whangarei, 0173
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - current |
|
Nicole Jayne Anderson
Okaihau, 0295
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - current |
|
Carmen Howearth
Onerahi, Whangarei, 0110
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Michael Walter Lightfoot
Mangawhai Heads, Mangawhai, 0505
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Mark Osborne
Taipa, Taipa, 0420
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Suzanne Unaiki Duncan
Cable Bay, Cable Bay, 0420
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Denis Selwyn Callesen
Rd 3, Kerikeri, 0293
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - 30 Jun 2023 |
|
James Alan Makaweo
Kerikeri, Kerikeri, 0230
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - 30 Jun 2023 |
|
Geoff Copstick
Rd 4, Hikurangi, 0184
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - 30 Jun 2023 |
|
Elizabeth Ellen Oliver
Rd 1, Kerikeri, 0294
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - 14 Feb 2023 |
|
Sarah Petersen
Rd 2, Kaikohe, 0472
Address used since 01 Jan 2020
Rd 2, Kaikohe, 0472
Address used since 01 Jul 2018
Sandringham, Auckland, 1041
Address used since 01 Jun 2013 |
Director | 01 Jun 2013 - 01 Jul 2021 |
|
David Edwin Crewe
Kerikeri, Kerikeri, 0230
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - 31 May 2020 |
|
Karleen Everitt
Paihia, 0204
Address used since 05 Aug 2015 |
Director | 01 Jun 2013 - 30 Jun 2018 |
|
Jeroen Jongejans
Marina Rd, Rd 3 Tutukaka, Whangarei, 0173
Address used since 16 Apr 2014 |
Director | 16 Apr 2014 - 30 Jun 2018 |
|
Irene Durham
Tutukaka, Whangarei, 0173
Address used since 16 Apr 2014 |
Director | 16 Apr 2014 - 30 Jun 2018 |
|
Warren Moyes
Rd 6, Whangarei, 0176
Address used since 16 Apr 2014 |
Director | 16 Apr 2014 - 30 Jun 2018 |
|
Colin Mitten
Auckland, 0793
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - 30 Jun 2014 |
|
David Lewis Caselli
Northshore, Auckland, 0620
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 31 May 2013 |
|
James Robert Parsons
Rd2 Broadwood, Northland, 0496
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 31 May 2013 |
|
Russell Kenneth Shaw
Kerikeri, 0230
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 31 May 2013 |
|
Irene Margaret Durham
Tutikaka, Whangarei,
Address used since 19 Sep 2007 |
Director | 19 Sep 2007 - 01 Oct 2012 |
|
Andrew Ronald Britton
Whangarei, 0173
Address used since 19 Sep 2007 |
Director | 19 Sep 2007 - 01 Oct 2012 |
|
William Mervyn Shepherd
Purua, Whangarei,
Address used since 19 Sep 2007 |
Director | 19 Sep 2007 - 01 Oct 2012 |
|
Rawson Sidney Ambrose Wright
Kamo,
Address used since 19 Sep 2007 |
Director | 19 Sep 2007 - 01 Oct 2012 |
|
Michael Wallace Simm
Kerikeri,
Address used since 01 Sep 2003 |
Director | 01 Sep 2003 - 31 Dec 2008 |
|
Richard John Drake
Kirikopuni,
Address used since 19 Sep 2007 |
Director | 19 Sep 2007 - 31 Dec 2008 |
|
Jane Hilary Sarah Hindle
Russell 0202, Bay Of Islands,
Address used since 19 Sep 2007 |
Director | 19 Sep 2007 - 31 Dec 2008 |
|
Brian Noel Roberts
Kerikeri,
Address used since 04 Dec 2001 |
Director | 04 Dec 2001 - 19 Sep 2007 |
|
Vernon John Dark
R D 2, Whangarei,
Address used since 04 Dec 2001 |
Director | 04 Dec 2001 - 01 Sep 2003 |
|
Eric Stephens Eric
Ohaeawai, R D 2, Kaikohe,
Address used since 09 Jul 1997 |
Director | 09 Jul 1997 - 30 Nov 2001 |
|
Christopher James Jacobs
Birkenhead, Auckland,
Address used since 09 Jul 1997 |
Director | 09 Jul 1997 - 30 Nov 2001 |
|
David Charles Burt
Hillsborough, Auckland,
Address used since 25 Sep 1997 |
Director | 25 Sep 1997 - 30 Nov 2001 |
|
Gloria Hareruia Herbert
Rotokakahi, North Hokianga,
Address used since 10 Sep 1998 |
Director | 10 Sep 1998 - 30 Nov 2001 |
|
Bruce Gollop
Ngunguru, Northland, R D 3, Whangarei,
Address used since 01 Jul 1999 |
Director | 01 Jul 1999 - 30 Nov 2001 |
|
Kay Evelyn Adams
Whangarei,
Address used since 09 Jul 1997 |
Director | 09 Jul 1997 - 30 Jun 1999 |
|
Bridget Claire Allan
Omapere, Northland,
Address used since 07 Nov 1997 |
Director | 07 Nov 1997 - 26 Aug 1998 |
|
Vernon John Dark
Rd 2, Whangarei,
Address used since 09 Jul 1997 |
Director | 09 Jul 1997 - 07 Nov 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 93 Cameron Street, Whangarei, 0110 | Physical | 14 Aug 2013 - 08 Nov 2016 |
| 93 Cameron Street, Whangarei, 0110 | Registered | 11 Jun 2013 - 08 Nov 2016 |
| 93 Camerson Street, Whangarei, 0112 | Physical | 25 Mar 2013 - 14 Aug 2013 |
| 93 Camerson Street, Whangarei, 0112 | Registered | 25 Mar 2013 - 11 Jun 2013 |
| Selwyn Rd, Paihia | Physical & registered | 24 Oct 2007 - 25 Mar 2013 |
| Level 2, The Mall, Marsden Road, Paihia | Registered | 24 Jun 2003 - 24 Oct 2007 |
| Northlan Rtegional Council Comm Trust, 2 Quayside, Whangarei | Registered | 11 Apr 2000 - 24 Jun 2003 |
| Cnr Williams & Selwyn Roads, Paihia, Northland | Physical | 24 Aug 1998 - 24 Oct 2007 |
| Northlan Rtegional Council Comm Trust, 2 Quayside, Whangarei | Registered | 24 Aug 1998 - 11 Apr 2000 |
| Northlan Rtegional Council Comm Trust, 2 Quayside, Whangarei | Physical | 24 Aug 1998 - 24 Aug 1998 |
| Level 2, The Mall, Marsden Road, Paihia | Physical | 24 Aug 1998 - 24 Aug 1998 |
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaipara District Council Other (Other) |
Dargaville Dargaville 0310 |
01 Jul 2021 - current |
Shares Allocation #2 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Far North District Council Other (Other) |
Kaikohe Kaikohe 0405 |
01 Jul 2021 - current |
Shares Allocation #3 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Northland Regional Council Other (Other) |
Whangarei 0140 |
09 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Cameron Individual |
Kerikeri |
29 Jun 2005 - 27 Jun 2010 |
|
Drake, Richard Individual |
Tangiteroria Northland |
09 Jul 1997 - 27 Jun 2010 |
|
Pivac, Allan Individual |
Crane Road Whangarei |
09 Jul 1997 - 27 Jun 2010 |
|
Britton, Andrew Individual |
Whangarei |
24 Jul 2007 - 09 Jul 2012 |
|
Barnes, Lyn Individual |
Kerikeri |
24 Jul 2007 - 27 Jun 2010 |
|
Shepherd, Bill Individual |
Whangarei |
23 Jul 2004 - 09 Jul 2012 |
|
Wright, Rawson Individual |
Whangarei |
24 Jul 2007 - 09 Jul 2012 |
|
Cutforth, Tricia Individual |
Whangarei |
09 Jul 1997 - 27 Jun 2010 |
|
Dark, Vernon John Individual |
R D 2 Whangarei |
09 Jul 1997 - 27 Jun 2010 |
|
Hindle, Jane Individual |
Russell |
29 Jun 2005 - 27 Jun 2010 |
|
Provan, Ross Individual |
Whangarei |
09 Jul 1997 - 27 Jun 2010 |
|
Parore, Thompson Individual |
Whangarei |
09 Jul 1997 - 27 Jun 2010 |
|
Nicholson, Malcolm Individual |
Kawakawa |
09 Jul 1997 - 27 Jun 2010 |
|
Simm, Mike Individual |
Kerikeri |
09 Jul 1997 - 27 Jun 2010 |
|
Herbert, Gloria Harernia Individual |
Rotokakahi North Hokianga |
09 Jul 1997 - 27 Jun 2010 |
|
Durham, Irene Individual |
Tutukaka |
24 Jul 2007 - 09 Jul 2012 |
Location
Companies nearby
 |
The Chamber Of Commerce And Industry Of Northland Incorporated 85 Cameron Street |
|
Alex Mclean Charitable Trust Offices Of Urlich Mcnab Kilpatrick |
|
Himalayan Trading Post Limited Himalayan Trading Post |
|
Black & White Music Limited 72 Cameron Street |
|
Gengy's Whangarei Limited 62 Walton Street |
|
Skyworld Trading Limited 77 Cameron Street |