General information
Northland Development Corporation Limited
Type: NZ Limited Company (Ltd)9429046041081
New Zealand Business Number
6257307
Company Number
Registered
Company Status
Northland Development Corporation Limited (issued a business number of 9429046041081) was started on 30 Mar 2017. 4 addresses are currently in use by the company: Po Box 454, Whangarei, Whangarei, 0140 (type: postal, delivery). 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100 per cent of shares), namely:
Wrmk Trustees (2016) Limited (an entity) located at Whangarei, Whangarei postcode 0110. Our database was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9 Hunt Street, Whangarei, Whangarei, 0110 | Physical & registered & service | 30 Mar 2017 |
| Po Box 454, Whangarei, Whangarei, 0140 | Postal | 12 Oct 2021 |
| 127 Bank Street, Whangarei, 0110 | Delivery | 12 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry James Trass
Rd 1, Ruakaka, 0171
Address used since 15 May 2019
Regent, Whangarei, 0112
Address used since 30 Mar 2017 |
Director | 30 Mar 2017 - current |
|
Ben Ivan Tomason
Rd 4, Whangarei, 0174
Address used since 30 Mar 2017 |
Director | 30 Mar 2017 - current |
|
Heather Joyce Tomason
Kensington, Whangarei, 0112
Address used since 30 Mar 2017 |
Director | 30 Mar 2017 - current |
|
Ivan Frank Tomason
Rd 4, Whangarei, 0174
Address used since 14 Jun 2021 |
Director | 14 Jun 2021 - current |
|
Daniel Andre De Graaf
Riverside, Whangarei, 0112
Address used since 25 Jul 2019 |
Director | 25 Jul 2019 - 01 Jun 2021 |
|
Trevor Christian Griffiths
Whangarei, 0173
Address used since 15 Oct 2019
Regent, Whangarei, 0112
Address used since 30 Mar 2017 |
Director | 30 Mar 2017 - 25 May 2021 |
|
Tony Samuel Jelas
Ruakaka, Ruakaka, 0116
Address used since 30 Mar 2017 |
Director | 30 Mar 2017 - 06 Nov 2019 |
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
08 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrmk Trustees (2016) Limited Shareholder NZBN: 9429042207795 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
30 Mar 2017 - current |
Ultimate Holding Company
| Effective Date | 11 Apr 2017 |
| Name | Northland Investment Corporation Lp |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 2668091 |
| Country of origin | NZ |
| Address |
9 Hunt Street Whangarei Whangarei 0110 |
Location
Companies nearby
 |
Wrmk Trustee Holding Company Limited 9 Hunt Street |
|
Wrmk Messina Trustee Company Limited 9 Hunt Street |
|
Michael Springford Trustee Limited 9 Hunt Street |
|
Jr & Ca Smith Family Trustee Limited 9 Hunt Street |
|
Wrmk Trustees (2013) Limited 9 Hunt Street |
|
Griffiths & Associates Trustee Limited 9 Hunt Street |