Northwood Holdings Limited
Type: NZ Limited Company (Ltd)Northwood Holdings Limited (issued an NZ business number of 9429041428481) was registered on 25 Sep 2014. 2 addresses are in use by the company: Level 2, Building One, 181 High Street, Christchurch, 8144 (type: registered, physical). Level 2, Building One, 181 High Street, Christchurch had been their registered address, until 08 Nov 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Tuck, Gary Alan (an individual) located at Parklands, Christchurch postcode 8083. "Forestry and logging - management and consulting services" (ANZSIC M696230) is the category the Australian Bureau of Statistics issued to Northwood Holdings Limited. The Businesscheck data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Building One, 181 High Street, Christchurch, 8144 | Registered & physical & service | 08 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Alan Tuck
Parklands, Christchurch, 8083
Address used since 24 Nov 2020 |
Director | 24 Nov 2020 - current |
|
Richard John Sissons
Russley, Christchurch, 8042
Address used since 10 Nov 2016
181 High Street, Christchurch, 8011
Address used since 11 Oct 2019 |
Director | 25 Sep 2014 - 24 Nov 2020 |
|
John Neville Creighton
Riccarton, Christchurch, 8011
Address used since 25 Sep 2014 |
Director | 25 Sep 2014 - 08 Sep 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building One, 181 High Street, Christchurch, 8144 | Registered & physical | 22 Jun 2017 - 08 Nov 2021 |
| 92 Russley Road, Russley, Christchurch, 8042 | Registered & physical | 18 Nov 2016 - 22 Jun 2017 |
| Unit 1, 433 St Asaph Street, Christchurch, 8140 | Registered & physical | 25 Sep 2014 - 18 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuck, Gary Alan Individual |
Parklands Christchurch 8083 |
28 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Purnell Creighton Trustees Limited Shareholder NZBN: 9429032539998 Company Number: 2177145 Entity |
Christchurch 8011 |
25 Sep 2014 - 28 Sep 2017 |
|
Sissons, Richard John Individual |
Russley Christchurch 8042 |
25 Sep 2014 - 28 Sep 2017 |
|
Richard John Sissons Director |
Russley Christchurch 8042 |
25 Sep 2014 - 28 Sep 2017 |
|
Purnell Creighton Trustees Limited Shareholder NZBN: 9429032539998 Company Number: 2177145 Entity |
25 Sep 2014 - 28 Sep 2017 |
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