North City Services Limited
Type: NZ Limited Company (Ltd)North City Services Limited (issued a New Zealand Business Number of 9429040819594) was incorporated on 24 Dec 1976. 1 address is in use by the company: 473 Te Rapa Road, Te Rapa, Hamilton, 3200 (type: registered, physical). 26 Maria Place, Wanganui had been their registered address, up until 22 Jul 2016. North City Services Limited used other aliases, namely: Metro Motors (Porirua) Limited from 24 Dec 1976 to 29 Mar 2007. 375000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 55370 shares (14.77 per cent of shares), namely:
Ray Thornley (an individual) located at 247 Cameron Road, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 16.93 per cent of all shares (exactly 63500 shares); it includes
Robert Armstrong (an individual) - located at Te Rapa, Hamilton. The third group of shareholders, share allocation (256130 shares, 68.3%) belongs to 3 entities, namely:
Nwm Trust Management Limited, located at 711 Victoria Street, Hamilton, Null (an entity),
Simon Dyke, located at Saint Andrews, Hamilton (an individual),
Herbert Dyke, located at Remuera, Auckland (a director). Our information was updated on 28 Oct 2021.
| Current address | Type | Used since |
|---|---|---|
| 473 Te Rapa Road, Te Rapa, Hamilton, 3200 | Registered & physical | 22 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Brian Armstrong
Te Rapa, Hamilton, 3200
Address used since 01 Sep 2020
Hamilton, Hamilton, 3200
Address used since 06 Aug 2015 |
Director | 30 Apr 1990 - current |
|
Herbert Steven Dyke
Remuera, Auckland, 1050
Address used since 01 Sep 2020
10 Ebor Street, Wellington, 6560
Address used since 06 Aug 2015 |
Director | 06 Apr 1995 - current |
|
Ray Thornley
Mt Maunganui, 3116
Address used since 06 Aug 2015 |
Director | 30 Apr 1990 - 13 Feb 2018 |
|
Herbert Sandford Dyke
Hamilton, 3200
Address used since 30 Apr 1990 |
Director | 30 Apr 1990 - 10 Aug 2012 |
|
Warren Milstead Birch
Waikanae Beach,
Address used since 29 Mar 2004 |
Director | 30 Apr 1990 - 28 Jun 2007 |
|
Michael Munro Martin
28 Waterloo Quay, Wellington,
Address used since 01 Aug 2004 |
Director | 24 Apr 1989 - 20 Jun 2007 |
|
Andrew Paul Smith
The Track, Plimmerton, Porirua,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 14 Oct 2005 |
|
Kim Barry Pricemoor
Avalon, Lower Hutt,
Address used since 30 May 2000 |
Director | 30 May 2000 - 30 Jul 2003 |
| Previous address | Type | Period |
|---|---|---|
| 26 Maria Place, Wanganui | Registered & physical | 18 Jul 2007 - 22 Jul 2016 |
| 23 Parumoana Street, Porirua | Registered | 14 Feb 1997 - 18 Jul 2007 |
| C/ Metro Ford, 23 Parumoana Street, Porirua | Physical | 14 Feb 1997 - 18 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ray Thornley Individual |
247 Cameron Road Tauranga 3110 |
24 Dec 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Brian Armstrong Individual |
Te Rapa Hamilton 3200 |
24 Dec 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Entity (NZ Limited Company) |
711 Victoria Street Hamilton Null 3204 |
17 Apr 2014 - current |
|
Simon Spencer Dyke Individual |
Saint Andrews Hamilton 3200 |
17 Apr 2014 - current |
|
Herbert Steven Dyke Director |
Remuera Auckland 1050 |
17 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert Sandford Dyke Individual |
Hamilton |
24 Dec 1976 - 17 Apr 2014 |
|
Michael Munro Martin Individual |
28 Waterloo Quay Wellington |
24 Dec 1976 - 14 Oct 2005 |
 |
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|
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|
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|
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|
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