General information
Northland Developments Limited
Type: NZ Limited Company (Ltd)9429037698300
New Zealand Business Number
938517
Company Number
Registered
Company Status
Northland Developments Limited (issued an NZ business identifier of 9429037698300) was launched on 15 Dec 1998. 4 addresses are currently in use by the company: 22 Picton Street, Howick, Auckland, 2014 (type: registered, service). 13Th Floor, 92 Albert Street, Auckland had been their physical address, up to 03 Aug 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Owens, David Roland (an individual) located at Rd 2, Kawakawa postcode 0282. Our data was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 21st Floor, 191 Queen Street, Auckland, 1010 | Registered & physical & service | 03 Aug 2020 |
| 22 Picton Street, Howick, Auckland, 2014 | Registered & service | 20 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Roland Owens
Rd 2, Kawakawa, 0282
Address used since 01 Jun 2008 |
Director | 15 Dec 1998 - current |
|
Graeme Hugh Robertson
Opua,
Address used since 15 Dec 1998 |
Director | 15 Dec 1998 - 30 Apr 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13th Floor, 92 Albert Street, Auckland, 1010 | Physical & registered | 29 Jan 2018 - 03 Aug 2020 |
| C/-161c Marua Road, Mt Wellington, Auckland, 1051 | Physical & registered | 21 Jul 2015 - 29 Jan 2018 |
| C/-161c Marua Road, Mt Wellington, Auckland, 1051 | Physical & registered | 05 Aug 2013 - 21 Jul 2015 |
| C/-103 Melanesia Road, Kohimarama, Auckland, 1071 | Physical & registered | 13 Jul 2011 - 05 Aug 2013 |
| C/- 2 Broadview Road, Opua, Opua, 0214 | Physical & registered | 12 Jul 2011 - 13 Jul 2011 |
| C/-103 Melanesia Road, Kohimarama, Auckland | Registered | 30 Jun 2010 - 12 Jul 2011 |
| C/-103 Melanesia Road, Kohimarama, Auckland | Physical | 08 Jul 2009 - 12 Jul 2011 |
| 103 Melanesia Road, Kohimarama, Auckland | Registered | 13 Apr 2000 - 30 Jun 2010 |
| 103 Melanesia Road, Kohimarama, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 103 Melanesia Road, Kohimarama, Auckland | Physical | 17 Dec 1998 - 08 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Owens, David Roland Individual |
Rd 2 Kawakawa 0282 |
15 Dec 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Graeme Hugh Individual |
Opua |
15 Dec 1998 - 01 May 2009 |
Location
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