General information
Northdale Holdings Limited
Type: NZ Limited Company (Ltd)9429040089102
New Zealand Business Number
192156
Company Number
Registered
Company Status
Northdale Holdings Limited (issued a New Zealand Business Number of 9429040089102) was started on 07 Mar 1972. 6 addresess are currently in use by the company: 583 Paradise Valley Road, Rd 2, Rotorua, 3072 (type: registered, service). 73 Hall Road, Ngongotaha, Rotorua had been their registered address, up to 23 Feb 2024. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100% of shares), namely:
Rmr Trustee 2019 Limited (an entity) located at Ngongotaha, Rotorua postcode 3010. Our data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1076 Pukaki Street, Rotorua, Rotorua, 3010 | Other (Address For Share Register) | 24 Jun 2015 |
| 73 Hall Road, Ngongotaha, Rotorua, 3010 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 15 Jul 2021 |
| 73 Hall Road, Ngongotaha, Rotorua, 3010 | Physical | 23 Jul 2021 |
| 583 Paradise Valley Road, Rd 2, Rotorua, 3072 | Registered & service | 23 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Everard Martin
Ngongotaha, Rotorua, 3010
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Robert William Martin
Rd 2, Rotorua, 3072
Address used since 24 Jun 2015 |
Director | 21 Jul 1992 - 01 Jul 2021 |
|
Annabella Tanya Martin
Rd 2, Rotorua, 3072
Address used since 24 Jun 2015 |
Director | 19 Jan 1995 - 01 Jul 2021 |
|
Rona Elizabeth Martin
Rd2, Ngongotaha,
Address used since 21 Jul 1992 |
Director | 21 Jul 1992 - 19 Jan 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 583 Paradise Valley Road, Rd 2, Rotorua, 3072 | Registered & service | 23 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 73 Hall Road, Ngongotaha, Rotorua, 3010 | Registered & service | 23 Jul 2021 - 23 Feb 2024 |
| 583 Paradise Valley Road, Rd 2, Rotorua, 3072 | Registered & physical | 08 Dec 2003 - 23 Jul 2021 |
| As Per The Registered Office | Physical | 16 Mar 2000 - 16 Mar 2000 |
| 591 Paradise Valley Road, Rotorua | Physical | 16 Mar 2000 - 08 Dec 2003 |
| C/- Nairn Fisher, 1268 Arawa Street, Rotorua | Registered | 16 Mar 2000 - 08 Dec 2003 |
| C/- Nairn Fisher & Partners, Chartered Accountants, 112 Arawa Street, Rotorua | Physical | 10 Jul 1998 - 16 Mar 2000 |
| Nairn Fisher, 112 Arawa Street, Rotorua | Registered | 10 Jul 1998 - 16 Mar 2000 |
| Pakes Building, 269 Tutanekai Street, Rotorua | Registered | 08 Jul 1996 - 10 Jul 1998 |
| - | Physical | 18 Feb 1992 - 10 Jul 1998 |
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rmr Trustee 2019 Limited Shareholder NZBN: 9429047508262 Entity (NZ Limited Company) |
Ngongotaha Rotorua 3010 |
13 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Ross Everard Individual |
Ngongotaha Rotorua 3010 |
13 Jul 2021 - 13 Jul 2023 |
|
Martin, Annabella Tanya Individual |
Rd 2 Rotorua 3072 |
26 Mar 2021 - 13 Jul 2021 |
|
Martin, Robert William Individual |
Rd 2 Rotorua 3072 |
07 Mar 1972 - 13 Jul 2021 |
|
Martin, Robert William Individual |
Rd 2 Rotorua 3072 |
07 Mar 1972 - 13 Jul 2021 |
Location
Companies nearby
 |
Paradise Valley Springs Limited 467 Paradise Valley Road |
|
Pure Dirt Tours 2010 Limited 35 Relph Road |
|
Mrh Leasing Limited 35 Relph Road |
|
Hylift Contracting Limited 35 Relph Road |
|
Property Cycle Maintenance Limited 797 Paradise Valley Road |
|
Creative Art Connections Limited 862c Paradise Valley Road |