Northmark Trustee Limited
Type: NZ Limited Company (Ltd)Northmark Trustee Limited (issued an NZ business number of 9429039176882) was launched on 10 Sep 1990. 1 address is currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill, Invercargill had been their physical address, up until 23 Aug 2019. Northmark Trustee Limited used other aliases, namely: Northmark Investments Limited from 26 Nov 1990 to 16 Apr 2008, Plitvic No 3 Limited (10 Sep 1990 to 26 Nov 1990). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
John Ward (an individual) located at Invercargill 9810. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Roger Wilson (an individual) - located at R.d.9, Invercargill 9879. Businesscheck's information was updated on 13 Jul 2022.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical | 23 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Heenan
Rd 2, Invercargill, 9872
Address used since 14 Aug 2015 |
Director | 04 Mar 2003 - current |
|
John Francis Ward
Invercargill,
Address used since 21 Aug 1995 |
Director | 21 Aug 1995 - 04 Mar 2003 |
|
Roger Brian Pierce
Invercargill,
Address used since 07 Sep 1992 |
Director | 07 Sep 1992 - 21 Aug 1995 |
|
Roger Neil Wilson
R.d.9, Invercargill,
Address used since 07 Sep 1992 |
Director | 07 Sep 1992 - 21 Aug 1995 |
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered | 04 Sep 2013 - 23 Aug 2019 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Physical & registered | 25 Jul 2011 - 04 Sep 2013 |
| Whk South, 62 Deveron Street, Invercargill, 9810 | Physical & registered | 03 Sep 2010 - 25 Jul 2011 |
| Whk, 62 Deveron Street, Invercargill 9810 | Physical & registered | 03 Sep 2009 - 03 Sep 2010 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Physical & registered | 22 Aug 2007 - 03 Sep 2009 |
| Ward Wilson Ltd, 62 Deveron Street, Invercargill | Physical & registered | 27 Aug 2002 - 22 Aug 2007 |
| Ward Wilson, 62 Deveron Street, Invercargill | Physical | 06 Mar 1997 - 27 Aug 2002 |
| Messrs Ward Wilson And Partners, Cnr Spey & Deveron Streets, Invercargill | Registered | 30 Nov 1995 - 27 Aug 2002 |
| Messrs Kpmg Peat Marwick, Cnr Spey & Deveron Streets, Invercargill | Registered | 26 Jan 1993 - 30 Nov 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
John Francis Ward Individual |
Invercargill 9810 |
10 Sep 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roger Neil Wilson Individual |
R.d.9 Invercargill 9879 |
10 Sep 1990 - current |
 |
Schist Holdings Limited 173 Spey Street |
|
Northern Southland Engineering Limited 173 Spey Street |
|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |
|
Ronaki (southland) Limited 173 Spey Street |