General information
Northlake Investments Limited
Type: NZ Limited Company (Ltd)9429041164334
New Zealand Business Number
5086643
Company Number
Registered
Company Status
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description
Northlake Investments Limited (New Zealand Business Number 9429041164334) was launched on 01 Apr 2014. 2 addresses are currently in use by the company: Level 4, 10 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, physical). Level 2, 33 Shortland St, Auckland had been their physical address, until 28 Mar 2018. 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:
Winton Group Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the category the ABS issued Northlake Investments Limited. Our database was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 10 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 28 Mar 2018 |
Contact info
64 27 8361875
Phone (Phone)
justine.hollows@winton.nz
Email
www.winton.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michaela Ward Meehan
Queenstown, 9371
Address used since 10 Mar 2017 |
Director | 10 Mar 2017 - current |
|
Christopher Scott Meehan
Queenstown, 9371
Address used since 04 May 2018 |
Director | 04 May 2018 - current |
|
Christopher Scott Meehan
88 Speargrass Flat Road, Rd1, Queenstown, 9371
Address used since 10 Mar 2017 |
Director | 10 Mar 2017 - 04 May 2018 |
|
Sarah Denise Maguire
Arthurs Point, Queenstown, 9371
Address used since 22 Sep 2015 |
Director | 02 Dec 2014 - 10 Mar 2017 |
|
Michael Owen Tinkler
Stanley Point, Auckland, 0624
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 03 Dec 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 33 Shortland St, Auckland, 1010 | Physical | 11 Apr 2017 - 28 Mar 2018 |
| Level 2, 33 Shortland St, Auckland, 1010 | Registered | 31 Mar 2017 - 28 Mar 2018 |
| Unit 23 Gorge Road Retail Centre, 159 Gorge Road, Queenstown, 9300 | Registered | 08 Jan 2015 - 31 Mar 2017 |
| Unit 23 Gorge Road Retail Centre, 159 Gorge Road, Queenstown, 9300 | Physical | 08 Jan 2015 - 11 Apr 2017 |
| Flat 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 18 Dec 2014 - 08 Jan 2015 |
| 159 Gorge Road, Queenstown, Queenstown, 9300 | Registered & physical | 10 Dec 2014 - 18 Dec 2014 |
| Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered | 01 Apr 2014 - 10 Dec 2014 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Winton Group Holdings Limited Shareholder NZBN: 9429042032113 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
25 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Amarok Holdings Limited Shareholder NZBN: 9429041075340 Company Number: 4915299 Entity |
01 Apr 2014 - 25 Jul 2016 | |
|
Amarok Holdings Limited Shareholder NZBN: 9429041075340 Company Number: 4915299 Entity |
01 Apr 2014 - 25 Jul 2016 |
Ultimate Holding Company
| Effective Date | 16 Dec 2021 |
| Name | Winton Land Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6310507 |
| Country of origin | NZ |
Location
Companies nearby
 |
Northlake Developments Limited Level 4 |
|
Winton Capital Limited 10 Viaduct Harbour Avenue |
|
Longreach Developments Limited Level 4 |
|
Bridesdale Farm Developments Limited Level 4 |
|
Winton Group Holdings Limited 10 Viaduct Harbour Avenue |
|
Marlborough Precinct Holdings Limited Level 4 |
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