General information

Northern Tools Limited

Type: NZ Limited Company (Ltd)
9429040517704
New Zealand Business Number
90264
Company Number
Registered
Company Status

Northern Tools Limited (issued a business number of 9429040517704) was incorporated on 22 Feb 1974. 2 addresses are currently in use by the company: 11 East Street, Taumaranui, Taumaranui, 3946 (type: registered, physical). 4/2 Colonial Road, Birkenhead, Auckland had been their registered address, up until 23 Apr 2018. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.05 per cent of shares), namely:
Scheidegger, Margaret Ann (an individual) located at Taumarunui, Taumarunui postcode 3920. As far as the second group is concerned, a total of 1 shareholder holds 99.95 per cent of all shares (exactly 1999 shares); it includes
Scheidegger, Fritz (an individual) - located at Taumarunui, Taumarunui. The Businesscheck database was updated on 29 Mar 2024.

Current address Type Used since
11 East Street, Taumaranui, Taumaranui, 3946 Registered & physical & service 23 Apr 2018
Directors
Name and Address Role Period
Fritz Scheidegger
Taumarunui, Taumarunui, 3920
Address used since 13 Apr 2018
Birkenhead, Auckland, 0752
Address used since 14 Apr 2016
Director 07 Dec 1982 - current
Margaret Scheidegger
Browns Bay, Auckland,
Address used since 07 Jul 1995
Director 07 Jul 1995 - 22 Apr 1998
William Guy Wilson
Auckland 7,
Address used since 30 Nov 1982
Director 30 Nov 1982 - 14 Jun 1995
Addresses
Previous address Type Period
4/2 Colonial Road, Birkenhead, Auckland Registered & physical 27 Mar 2007 - 23 Apr 2018
18 Gills Road, Albany Registered 28 Apr 2000 - 27 Mar 2007
Aspen Grove, 20 Gills Road, Albany Physical 10 Mar 1997 - 27 Mar 2007
20 Gills Road, Albany Registered 14 May 1992 - 28 Apr 2000
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Scheidegger, Margaret Ann
Individual
Taumarunui
Taumarunui
3920
22 Feb 1974 - current
Shares Allocation #2 Number of Shares: 1999
Shareholder Name Address Period
Scheidegger, Fritz
Individual
Taumarunui
Taumarunui
3920
22 Feb 1974 - current
Location
Companies nearby