General information
Northern Village Precinct C.m. Limited
Type: NZ Limited Company (Ltd)9429042014102
New Zealand Business Number
5826814
Company Number
Registered
Company Status
Northern Village Precinct C.m. Limited (New Zealand Business Number 9429042014102) was started on 08 Oct 2015. 2 addresses are currently in use by the company: 10 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, service). 16 Viaduct Harbour Avenue, Auckland had been their registered address, until 28 Nov 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Rcl Developments Henley Downs Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Viaduct Harbour Avenue, Auckland, 1010 | Physical & service & registered | 28 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warwick David Wightman
Eltham, Victoria, 3095
Address used since 08 Oct 2015
Melbourne, Victoria, 3006
Address used since 01 Jan 1970
Melbourne, Victoria, 3006
Address used since 01 Jan 1970 |
Director | 08 Oct 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical | 06 Dec 2016 - 28 Nov 2018 |
| 16 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical | 08 Oct 2015 - 06 Dec 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rcl Developments Henley Downs Limited Shareholder NZBN: 9429041974940 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Oct 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rcl Developments Henley Downs Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5804007 |
| Country of origin | NZ |
| Address |
Level 3, 16 Viaduct Harbour Avenue Auckland Central Auckland 1010 |
Location
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