General information

Northland Document Services 1990 Limited

Type: NZ Limited Company (Ltd)
9429039231895
New Zealand Business Number
465786
Company Number
Registered
Company Status

Northland Document Services 1990 Limited (issued an NZ business number of 9429039231895) was incorporated on 30 Mar 1990. 3 addresses are in use by the company: 4/121 Port Road, Whangarei, Whangarei, 0110 (type: service, physical). Lot 72, Headlands Farm Park, Whangarei had been their physical address, until 05 Jul 2013. 3000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 1980 shares (66% of shares), namely:
Hemming, Beth Marjorie (an individual) located at Headland Farm Park, Whangarei,
Hemming, Colin Dawson (an individual) located at Whangarei. In the second group, a total of 1 shareholder holds 17% of all shares (exactly 510 shares); it includes
Hemming, Colin Dawson (an individual) - located at Headland Farm Park, Whangarei. Moving on to the 3rd group of shareholders, share allocation (510 shares, 17%) belongs to 1 entity, namely:
Hemming, Beth Marjorie, located at Headland Farm Park, Whangarei (an individual). Businesscheck's data was updated on 25 May 2025.

Current address Type Used since
Lot 72, Headlands Farm Park, Whangarei Registered 21 Dec 1993
Level 1, 5 Hunt Street, Whangarei, 0140 Service & physical 05 Jul 2013
4/121 Port Road, Whangarei, Whangarei, 0110 Service 04 Nov 2024
Directors
Name and Address Role Period
Colin Dawson Hemming
Headlands Farm Park, Whangarei, 0140
Address used since 10 Jun 2016
Director 30 Mar 1990 - current
Beth Marjorie Hemming
Headlands Farm Park, Whangarei, 0140
Address used since 10 Jun 2016
Director 30 Mar 1990 - current
Addresses
Previous address Type Period
Lot 72, Headlands Farm Park, Whangarei Physical 09 Jun 1997 - 05 Jul 2013
43 Westview Crescent, Whangarei Registered 20 Dec 1993 - 21 Dec 1993
Financial Data
Financial info
3000
Total number of Shares
June
Annual return filing month
03 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1980
Shareholder Name Address Period
Hemming, Beth Marjorie
Individual
Headland Farm Park
Whangarei
30 Mar 1990 - current
Hemming, Colin Dawson
Individual
Whangarei
30 Mar 1990 - current
Shares Allocation #2 Number of Shares: 510
Shareholder Name Address Period
Hemming, Colin Dawson
Individual
Headland Farm Park
Whangarei
30 Mar 1990 - current
Shares Allocation #3 Number of Shares: 510
Shareholder Name Address Period
Hemming, Beth Marjorie
Individual
Headland Farm Park
Whangarei
30 Mar 1990 - current

Historic shareholders

Shareholder Name Address Period
Hemming, Elisabeth Anne
Individual
Headland Farm Park
Whangarei
30 Mar 1990 - 30 Jul 2014
Mallett, William Edward
Individual
Whangarei
10 Jun 2004 - 30 Jul 2014
Hemming, Dean Troy
Individual
Headland Farm Park
Whangarei
30 Mar 1990 - 30 Jul 2014
Mallett, William Edward
Individual
Whangarei
10 Jun 2004 - 30 Jul 2014
Hemming, Elisabeth Anne
Individual
Headland Farm Park
Whangarei
30 Mar 1990 - 30 Jul 2014
Hemming, Dean Troy
Individual
Headland Farm Park
Whangarei
30 Mar 1990 - 30 Jul 2014
Location
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