Northland Shelf Company No.9 Limited
Type: NZ Limited Company (Ltd)Northland Shelf Company No.9 Limited (issued an NZBN of 9429038983092) was started on 15 May 1992. 4 addresses are in use by the company: Level 1, 4 Vinery Lane, Whangarei, Whangarei, 0110 (type: registered, service). 1A Douglas Street, Whangarei had been their registered address, until 20 Nov 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Langlands, Wendy Florence (an individual) located at Kamo, Whangarei. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Mortimer, Anne Michelle (an individual) - located at Whangarei. Businesscheck's data was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 35 Robert Street, Whangarei, 0110 | Registered & physical & service | 20 Nov 2019 |
| Level 1, 4 Vinery Lane, Whangarei, Whangarei, 0110 | Registered & service | 13 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Michelle Mortimer
Whangarei, 0176
Address used since 26 Nov 2015 |
Director | 31 May 1995 - current |
|
Wendy Florence Langlands
Rd 6, Whangarei, 0176
Address used since 20 Nov 2018
Rd 6, Whangarei, 0176
Address used since 30 Nov 2009 |
Director | 12 Oct 2004 - current |
|
Arthur Lewis Mortimer
Kamo,
Address used since 22 Jun 1992 |
Director | 22 Jun 1992 - 12 Oct 2004 |
|
Lynne Isobel Mortimer
Kamo,
Address used since 22 Jun 1992 |
Director | 22 Jun 1992 - 31 May 1995 |
|
Graeme Russell Kerr
Whangarei,
Address used since 01 May 1992 |
Director | 01 May 1992 - 22 Jun 1992 |
|
David John Espiner
Whangarei,
Address used since 01 May 1992 |
Director | 01 May 1992 - 22 Jun 1992 |
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Registered & physical | 22 Sep 2014 - 20 Nov 2019 |
| Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Physical & registered | 17 Apr 2009 - 22 Sep 2014 |
| C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei | Physical & registered | 17 Nov 2004 - 17 Apr 2009 |
| C/o Johnston Billington Ltd, 3rd Floor, 4 Vinery Lane, Whangarei | Registered & physical | 19 Nov 2002 - 17 Nov 2004 |
| Cnr Norfolk St & Grey St, Whangarei | Registered & physical | 10 Oct 2002 - 19 Nov 2002 |
| Same As Registered Office Address | Physical | 06 Dec 2001 - 06 Dec 2001 |
| C/- Suit 8, Kowhai Court, 27 Rust Avenue, Whangarei | Physical | 06 Dec 2001 - 10 Oct 2002 |
| 109 Cameron Street, Whangarei | Registered | 12 Dec 2000 - 10 Oct 2002 |
| Grant Thornton Business Centre, 1 James Street, Whangarei | Registered | 10 Jul 1998 - 12 Dec 2000 |
| Grant Thornton Business Centre, 1 James Street, Whangarei | Physical | 10 Jul 1998 - 06 Dec 2001 |
| 1 James Street, Whangarei | Registered | 05 May 1994 - 10 Jul 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Langlands, Wendy Florence Individual |
Kamo Whangarei |
10 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mortimer, Anne Michelle Individual |
Whangarei |
05 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mortimer, Arthur Lewis Individual |
Kamo |
15 May 1992 - 10 Nov 2004 |
 |
Abercrombie Trustee Limited 1a Douglas Street |
|
Back Track Dairies Limited 1a Douglas Street |
|
Aponga Jerseys Limited 1a Douglas Street |
|
Northland Turf Specialists Limited 1a Douglas Street |
|
Bracey Limited 1a Douglas Street |
|
Casey & Solly Limited 1a Douglas Street |