General information
Northwood Developments Limited
Type: NZ Limited Company (Ltd)9429039828897
New Zealand Business Number
277553
Company Number
Registered
Company Status
Northwood Developments Limited (issued a business number of 9429039828897) was started on 30 Jul 1985. 2 addresses are in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: registered, service). 131 Port Road, Whangarei, Whangarei had been their registered address, up until 29 Jun 2023. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Reddell, Grant Faulkner (an individual) located at Warkworth. The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 131 Port Road, Whangarei, Whangarei, 0110 | Physical | 22 Mar 2021 |
| 21 Neville Street, Warkworth, Warkworth, 0910 | Registered & service | 29 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Faulkner Reddell
Warkworth, Warkworth, 0985
Address used since 24 Sep 2015 |
Director | 16 Mar 1992 - current |
|
Raewyn Anne Reddell
Warkworth,
Address used since 12 Jul 1993 |
Director | 12 Jul 1993 - 30 Jun 2008 |
|
Peter John Colville
R.d.1, Warkworth,
Address used since 16 Mar 1992 |
Director | 16 Mar 1992 - 12 Jul 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 131 Port Road, Whangarei, Whangarei, 0110 | Registered & service | 22 Mar 2021 - 29 Jun 2023 |
| 20 Commerce Street, Whangarei, Whangarei, 0110 | Physical & registered | 24 Nov 2016 - 22 Mar 2021 |
| Withers Building, 23 Neville Street, Warkworth, 0910 | Registered | 27 Mar 2001 - 24 Nov 2016 |
| C/- Withers & Co, Neville Street, Warkworth | Registered | 27 Mar 2001 - 27 Mar 2001 |
| Coopers & Lybrand, 3 Osterley Way, Manukau City | Registered | 21 Jul 1992 - 27 Mar 2001 |
| As Per Registered Office | Physical | 19 Feb 1992 - 24 Nov 2016 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Reddell, Grant Faulkner Individual |
Warkworth |
30 Jul 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reddell, Raewyn Anne Individual |
Warkworth |
30 Jul 1985 - 08 Jul 2008 |
Location
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