General information
North Road Holdings Limited
Type: NZ Limited Company (Ltd)9429039900517
New Zealand Business Number
256124
Company Number
Registered
Company Status
North Road Holdings Limited (NZBN 9429039900517) was registered on 17 Oct 1984. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: physical, registered). Whk South, 173 Spey Street, Invercargill had been their physical address, up until 24 Apr 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
George Wilson Group Limited (an entity) located at Invercargill, Invercargill postcode 9810. The Businesscheck database was updated on 17 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered & service | 24 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray David Wilson
Rd 6, Invercargill, 9876
Address used since 22 Apr 2013 |
Director | 02 Nov 1999 - current |
|
Neil Anthony Mcara
Rd 2, Invercargill, 9872
Address used since 10 Aug 2018 |
Director | 10 Aug 2018 - current |
|
Christopher William Ward
Rd 6, Invercargill, 9876
Address used since 20 Feb 2017 |
Director | 28 Jul 2015 - 12 Jun 2023 |
|
Craig Allan Wilson
Makarewa, Rd6, Invercargill 9876, 9879
Address used since 22 Apr 2016 |
Director | 02 Nov 1999 - 10 Aug 2018 |
|
Allan Murray Wilson
Invercargill, 9810
Address used since 17 Oct 1984 |
Director | 17 Oct 1984 - 01 Aug 2011 |
|
Joan Margery Wilson
Invercargill,
Address used since 17 Oct 1984 |
Director | 17 Oct 1984 - 02 Nov 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Whk South, 173 Spey Street, Invercargill, 9810 | Physical & registered | 11 May 2011 - 24 Apr 2014 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 07 May 2010 - 11 May 2011 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Physical & registered | 02 Aug 2007 - 07 May 2010 |
| Ward Wilson Ltd, 62 Deveron Street, Invercargill | Registered & physical | 16 Apr 2003 - 02 Aug 2007 |
| Ward Wilson, 62 Deveron Street, Invercargill | Physical | 30 Jun 1997 - 16 Apr 2003 |
| Messrs Ward Wilson And Partners, Cnr Spey & Deveron Streets, Invercargill | Registered | 01 Dec 1995 - 16 Apr 2003 |
| Messrs Kpmg Peat Marwick, Cnr Spey & Deveron Streets, Invercargill | Registered | 25 Jan 1993 - 01 Dec 1995 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
George Wilson Group Limited Shareholder NZBN: 9429031829397 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
03 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Allan Murray Individual |
Invercargill |
17 Oct 1984 - 02 Nov 2009 |
|
Ward, Christopher William Individual |
Invercargill |
02 Nov 2009 - 02 Nov 2009 |
|
Wilson, Craig Allan Individual |
R.d.6 Invercargill |
17 Oct 1984 - 02 Nov 2009 |
|
Wilson, Murray David Individual |
R.d.6 Invercargill |
17 Oct 1984 - 02 Nov 2009 |
Ultimate Holding Company
| Name | George Wilson Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2342828 |
| Country of origin | NZ |
| Address |
173 Spey Street Invercargill Invercargill 9810 |
Location
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