General information
25 North Limited
Type: NZ Limited Company (Ltd)9429036340040
New Zealand Business Number
1238142
Company Number
Registered
Company Status
25 North Limited (issued a New Zealand Business Number of 9429036340040) was incorporated on 25 Sep 2002. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their registered address, up to 20 Feb 2020. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50 per cent of shares), namely:
Burns, Louise Janice (a director) located at 4B Street, Umm Sequiem, Dubai. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5 shares); it includes
Burns, Clarrie Alexander (a director) - located at Caloundra, Queensland. Businesscheck's data was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 20 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clarrie Alexander Burns
Caloundra, Queensland, 4551
Address used since 19 Feb 2019
4b Street, Umm Sequiem, Dubai,
Address used since 25 Sep 2002 |
Director | 25 Sep 2002 - current |
|
Louise Janice Burns
4b Street, Umm Sequiem, Dubai,
Address used since 25 Sep 2002
Caloundra, Queensland, 4551
Address used since 19 Feb 2019 |
Director | 25 Sep 2002 - current |
|
Andrew John Dexter Guest
Auckland Central, 1010
Address used since 11 Mar 2025
St Heliers, Auckland, 1071
Address used since 29 Jan 2019
St Heliers, Auckland, 1071
Address used since 09 Jun 2014 |
Director | 25 Sep 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 26 Nov 2019 - 20 Feb 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered | 27 Feb 2019 - 26 Nov 2019 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical | 14 Feb 2011 - 26 Nov 2019 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered | 14 Feb 2011 - 27 Feb 2019 |
| C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Registered & physical | 05 Mar 2010 - 14 Feb 2011 |
| C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Registered & physical | 22 Feb 2007 - 05 Mar 2010 |
| C/- Alan R Hall, Chartered Accountants, 145 Kitchener Road, Milford | Physical | 14 Apr 2005 - 14 Apr 2005 |
| C/- Alan R Hall Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Physical & registered | 14 Apr 2005 - 14 Apr 2005 |
| C/- Alan R Hall, Chartered Accountants, 145 Kitchener Road, Milford | Registered | 14 Apr 2005 - 22 Feb 2007 |
| C/- Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Registered & physical | 14 Apr 2005 - 14 Apr 2005 |
| C/- Alan Hall Ca Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna | Registered & physical | 20 Feb 2004 - 14 Apr 2005 |
| Alan R Hall Ltd, Chartered Accountants, Cnr Shakespeare & Taharoto Roads, Takapuna, North Shore City | Physical & registered | 25 Sep 2002 - 20 Feb 2004 |
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, Louise Janice Director |
4b Street Umm Sequiem, Dubai |
02 Jul 2018 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, Clarrie Alexander Director |
Caloundra Queensland 4551 |
02 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Western, Christopher Desmond Individual |
Mairangi Bay North Shore City |
25 Sep 2002 - 13 Feb 2006 |
|
Wyndham Securities Limited Shareholder NZBN: 9429039693488 Company Number: 318013 Entity |
1 Queen Street Auckland Central |
16 Nov 2016 - 02 Jul 2018 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
13 Feb 2006 - 16 Nov 2016 | |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
13 Feb 2006 - 16 Nov 2016 | |
|
Wyndham Securities Limited Shareholder NZBN: 9429039693488 Company Number: 318013 Entity |
1 Queen Street Auckland Central |
16 Nov 2016 - 02 Jul 2018 |
Location
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