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General information

Northern Leading Limited

Type: NZ Limited Company (Ltd)
9429039060532
New Zealand Business Number
522424
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Northern Leading Limited (NZBN 9429039060532) was started on 28 Feb 1992. 2 addresses are currently in use by the company: 125B Tamaki Drive, Mission Bay, Auckland, 1071 (type: physical, registered). 302/387 Tamaki Drive, St Heliers, Auckland had been their physical address, up until 02 May 2018. Northern Leading Limited used other aliases, namely: Caughey O'boyle Limited from 28 Feb 1992 to 03 May 2006. 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:
Caughey, William Anthony (an individual) located at Mission Bay, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Caughey, Shona Elizabeth (an individual) - located at Mission Bay, Auckland. "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued to Northern Leading Limited. Businesscheck's database was updated on 20 Feb 2024.

Current address Type Used since
125b Tamaki Drive, Mission Bay, Auckland, 1071 Physical & registered & service 02 May 2018
Last updated:
Contact info
64 21 773783
Phone (Phone)
caugheywa@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
William Anthony Caughey
Mission Bay, Auckland, 1071
Address used since 23 Apr 2018
St Heliers, Auckland, 1071
Address used since 01 Aug 2015
Director 28 Feb 1992 - current
Terence John O'boyle
Remuera, Auckland,
Address used since 28 Feb 1992
Director 28 Feb 1992 - 12 Apr 2006
Addresses
Principal place of activity
125b Tamaki Drive , Mission Bay , Auckland , 1071
Previous address Type Period
302/387 Tamaki Drive, St Heliers, Auckland, 1071 Physical 13 Apr 2016 - 02 May 2018
106 Mangakahia Drive, Whangapoua, Coromandel, 3582 Registered 08 Jul 2015 - 02 May 2018
16 Siota Crescent, Kohimarama, Auckland 1071 Registered 20 Mar 2007 - 08 Jul 2015
16 Siota Crescent, Kohimarama, Auckland, 1071 Physical 29 Apr 1998 - 13 Apr 2016
16 Siota Crescent, Kohimarama, Auckland Registered 30 Jun 1997 - 20 Mar 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Caughey, William Anthony
Individual 		Mission Bay
Auckland
1071 		28 Feb 1992 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Caughey, Shona Elizabeth
Individual 		Mission Bay
Auckland
1071 		28 Feb 1992 - current

Historic shareholders

Shareholder Name Address Period
O'byle, Terence John
Individual 		Remuera
Auckland
 28 Feb 1992 - 12 Apr 2006
O'boyle, Anna Marie
Individual 		Remuera
Auckland
 28 Feb 1992 - 12 Apr 2006
Location
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