General information

North Street Holdings Limited

Type: NZ Limited Company (Ltd)
9429039103611
New Zealand Business Number
508744
Company Number
Registered
Company Status

North Street Holdings Limited (issued an NZ business identifier of 9429039103611) was started on 25 Jul 1991. 2 addresses are currently in use by the company: 12 Victoria Avenue, Palmerston North, Palmerston North, 4410 (type: registered, physical). C/-Doyle & Associates (Pn) Limited, 12 Victoria Avenue, Palmerston North had been their registered address, until 29 Aug 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Wilson, Mathew Stuart (an individual) located at Rd 7, Feilding postcode 4777. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Wilson, Estate Of Sally Joyce (an individual) - located at Feilding, Feilding. Businesscheck's information was updated on 25 May 2025.

Current address Type Used since
12 Victoria Avenue, Palmerston North, Palmerston North, 4410 Registered & physical & service 29 Aug 2014
Directors
Name and Address Role Period
Matthew Stuart Wilson
Rd 7, Feilding 4777, 4777
Address used since 08 Apr 2016
Rd 7, Feilding, 4777
Address used since 15 Apr 2019
Director 01 Dec 1992 - current
Addresses
Previous address Type Period
C/-doyle & Associates (pn) Limited, 12 Victoria Avenue, Palmerston North Registered & physical 01 Apr 2009 - 29 Aug 2014
Matthew Doyle & Associates Ltd, 12 Victoria Ave, Palmerston North Registered & physical 01 May 2008 - 01 Apr 2009
Ian G Donald, Chartered Accountant, 12 Victoria Avenue, Palmerston North Registered 08 Mar 2002 - 01 May 2008
Ian G Donald, Chartere Accountant, 12 Victoria Avenue, Palmerston North Physical 08 Mar 2002 - 01 May 2008
Ian G Donald, 12 Victoria Avenue, Palmerston North Registered 04 Jul 2001 - 08 Mar 2002
Mr M S & Mrs Sj Wilson, Brewster Road, R D 7, Feilding Physical 04 Jul 2001 - 08 Mar 2002
Ian G Donald, Chartered Accountant, 12 Victoria Avenue, Palmerston North Physical 04 Jul 2001 - 04 Jul 2001
Brewster Road, R D 7, Feilding Physical 08 Jun 1999 - 04 Jul 2001
5th Floor, Nzi House, 35 Grey Street, Tauranga Registered 30 Apr 1996 - 04 Jul 2001
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wilson, Mathew Stuart
Individual
Rd 7
Feilding
4777
25 Jul 1991 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wilson, Estate Of Sally Joyce
Individual
Feilding
Feilding
4740
11 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Sally Joyce
Individual
Feilding
4777
25 Jul 1991 - 11 Apr 2016
Location
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