General information

Northland Limited

Type: NZ Limited Company (Ltd)
9429041570722
New Zealand Business Number
5560348
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Northland Limited (issued an NZ business number of 9429041570722) was launched on 19 Jan 2015. 4 addresses are in use by the company: 371 Ti Rakau Drive, Burswood, Auckland, 2013 (type: service, registered). 29 John Stokes Terrace, Remuera, Auckland had been their physical address, up until 06 Oct 2015. Northland Limited used more names, namely: Newmarket Central Limited from 15 Jan 2015 to 03 Sep 2015. 20 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 18 shares (90% of shares), namely:
Selles, Ainsley Louise (a director) located at Remuera, Auckland postcode 1050,
Selles, Willem (a director) located at Remuera, Auckland postcode 1050,
Mdl Trustee (2015) Limited (an entity) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 1 share); it includes
Selles, Ainsley Louise (a director) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 5%) belongs to 1 entity, namely:
Selles, Willem, located at Remuera, Auckland (a director). "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to Northland Limited. The Businesscheck information was updated on 08 Apr 2024.

Current address Type Used since
Tower 2, 646 Great South Road, Ellerslie, Auckland, 1051 Physical & registered & service 06 Oct 2015
371 Ti Rakau Drive, Burswood, Auckland, 2013 Registered 13 Dec 2022
371 Ti Rakau Drive, Burswood, Auckland, 2013 Service 10 Mar 2023
Directors
Name and Address Role Period
Ainsley Louise Selles
Remuera, Auckland, 1050
Address used since 19 Jan 2015
Director 19 Jan 2015 - current
Willem Selles
Remuera, Auckland, 1050
Address used since 19 Jan 2015
Director 19 Jan 2015 - current
Addresses
Previous address Type Period
29 John Stokes Terrace, Remuera, Auckland, 1050 Physical & registered 07 Sep 2015 - 06 Oct 2015
2nd Floor, 60 Durham Street, Tauranga, 3110 Physical & registered 19 Jan 2015 - 07 Sep 2015
Financial Data
Financial info
20
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18
Shareholder Name Address Period
Selles, Ainsley Louise
Director
Remuera
Auckland
1050
19 Jan 2015 - current
Selles, Willem
Director
Remuera
Auckland
1050
19 Jan 2015 - current
Mdl Trustee (2015) Limited
Shareholder NZBN: 9429041837634
Entity (NZ Limited Company)
Herne Bay
Auckland
1011
25 Sep 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Selles, Ainsley Louise
Director
Remuera
Auckland
1050
19 Jan 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Selles, Willem
Director
Remuera
Auckland
1050
19 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Selles, Matthew Willem
Individual
Remuera
Auckland
1050
25 Sep 2015 - 04 Apr 2023
Selles, Matthew Willem
Individual
Remuera
Auckland
1050
25 Sep 2015 - 04 Apr 2023
Selles, Alexander Thomas
Individual
Remuera
Auckland
1050
25 Sep 2015 - 04 Apr 2023
Selles, Alexander Thomas
Individual
Remuera
Auckland
1050
25 Sep 2015 - 04 Apr 2023
Location
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