General information
Northcott Holdings Limited
Type: NZ Limited Company (Ltd)9429040839691
New Zealand Business Number
30205
Company Number
Registered
Company Status
Northcott Holdings Limited (New Zealand Business Number 9429040839691) was incorporated on 18 Oct 1974. 3 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, service). 2 Clark Street, Dunedin Central, Dunedin had been their physical address, up until 26 May 2020. 3000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3000 shares (100 per cent of shares), namely:
Northcott, James Anton (an individual) located at Kelvin Grove, Palmerston North postcode 4414. The Businesscheck information was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Corner Clark & High Streets, Dunedin | Other (Address for Records) | 01 Jul 1997 |
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 26 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Anton Northcott
Kelvin Grove, Palmerston North, 4414
Address used since 30 May 2019
Rd 8, Palmerston North, 4478
Address used since 24 May 2016 |
Director | 31 Oct 1983 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 01 Jun 2016 - 26 May 2020 |
| 2 Clark Street, Dunedin, 9016 | Physical & registered | 03 Jun 2010 - 01 Jun 2016 |
| Corner Clark & High Streets, Dunedin | Physical | 02 Jun 2001 - 02 Jun 2001 |
| Corner Clark & High Streets, Dunedin | Registered | 02 Jun 2001 - 03 Jun 2010 |
| C/- Clarke Craw Limited, 2 Clark Street, Dunedin | Physical | 02 Jun 2001 - 03 Jun 2010 |
Financial Data
Financial info
3000
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Northcott, James Anton Individual |
Kelvin Grove Palmerston North 4414 |
18 Oct 1974 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Northcott, Robin Esmae Individual |
Palmerston North |
25 May 2004 - 25 May 2004 |
|
Northcott, Robin Esmae Individual |
Palmerston North |
25 May 2004 - 25 May 2004 |
|
Rowe, Mb Individual |
Palmerston North |
25 May 2004 - 27 Jun 2010 |
|
Rowe, Gordon Enoch Individual |
Palmerston North |
25 May 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Frankton Flats Investments Limited 2 Clark Street |
|
Bristol Street Investments Limited 2 Clark Street |
|
Mountain Ash Investments Limited 2 Clark Street |
|
Arm Eighty Seven Limited 2 Clark Street |
|
Revolution Software Limited 2 Clark Street |
|
Mp Holdings 12 Limited 2 Clark Street |