Northern Wairoa Flax Co Limited
Type: NZ Limited Company (Ltd)Northern Wairoa Flax Co Limited (NZBN 9429040750293) was registered on 09 Oct 1926. 2 addresses are currently in use by the company: 67 Normanby Street, Dargaville, 0310 (type: registered, service). 67 Normanby Street, Dargaville had been their registered address, until 21 Jul 2023. 73000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 72318 shares (99.07% of shares), namely:
Nichols, Shawn Wallace (an individual) located at Rd 7, Baylys Beach postcode 0377. As far as the second group is concerned, a total of 1 shareholder holds 0.34% of all shares (exactly 250 shares); it includes
Nichols, Patricia Stuart (an individual) - located at Rd 2, Dargaville. The next group of shareholders, share allotment (250 shares, 0.34%) belongs to 1 entity, namely:
Nichols, Wallace George, located at Rd 2, Dargaville (an individual). The Businesscheck data was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 67 Normanby Street, Dargaville, 0310 | Physical | 20 May 2016 |
| 67 Normanby Street, Dargaville, 0310 | Registered & service | 21 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Shawn Wallace Nichols
Rd 7, Baylys Beach, 0377
Address used since 04 Oct 2022
Rd 2, Dargaville, 0372
Address used since 18 Aug 2011 |
Director | 07 Sep 2004 - current |
|
Patricia Stuart Nichols
Rd 2, Dargaville, 0372
Address used since 17 Oct 2013 |
Director | 25 Oct 1989 - 01 Apr 2021 |
|
Wallace George Nichols
Rd 2, Dargaville, 0372
Address used since 18 Aug 2011 |
Director | 25 Oct 1989 - 01 Apr 2021 |
| Previous address | Type | Period |
|---|---|---|
| 67 Normanby Street, Dargaville, 0310 | Registered & service | 20 May 2016 - 21 Jul 2023 |
| 67 Normanby Street, Dargaville, Dargaville, 0310 | Physical & registered | 25 Oct 2013 - 20 May 2016 |
| C/-gilmore Brown Ltd, 67 Normanby Street, Dargaville | Physical & registered | 27 Oct 2004 - 25 Oct 2013 |
| Allen & Allen, 67 Normanby St, Dargaville | Registered | 31 Oct 2000 - 27 Oct 2004 |
| Same As Registered Office | Physical | 01 Nov 1999 - 27 Oct 2004 |
| Allen & Allen, Power Road Building, Normanby St, Dargaville | Registered | 01 Nov 1999 - 31 Oct 2000 |
| C/- Allen & Allen, Power Board Building, Normanby Street, Dargaville | Physical | 01 Nov 1999 - 01 Nov 1999 |
| C/- Allen & Allen, Power Board Building, Normanby Street, Whangarei | Physical | 01 Jul 1997 - 01 Nov 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nichols, Shawn Wallace Individual |
Rd 7 Baylys Beach 0377 |
09 Oct 1926 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nichols, Patricia Stuart Individual |
Rd 2 Dargaville 0372 |
09 Oct 1926 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nichols, Wallace George Individual |
Rd 2 Dargaville 0372 |
09 Oct 1926 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nichols, Patricia Stuart Individual |
Rd 2 Dargaville 0372 |
09 Oct 1926 - current |
|
Nichols, Wallace George Individual |
Rd 2 Dargaville 0372 |
09 Oct 1926 - current |
|
Wallace George Nichols Individual |
Rd 2 Dargaville 0372 |
09 Oct 1926 - current |
|
Patricia Stuart Nichols Individual |
Rd 2 Dargaville 0372 |
09 Oct 1926 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 Entity |
Whangarei Whangarei 0110 |
31 May 2012 - 12 May 2021 |
|
Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 Entity |
Whangarei Whangarei 0110 |
31 May 2012 - 12 May 2021 |
|
Maich, Arthur Alexander Individual |
Dargaville Dargaville 0310 |
24 Apr 2012 - 31 May 2012 |
 |
Taurua Waingata Farms Limited 67 Normanby Street |
|
M P & S D Groome Limited 67 Normanby Street |
|
Alans Electrical Solutions Limited 67 Normanby Street |
|
Banicevich Brothers Limited 67 Normanby Street |
|
Grbavac Farms Limited 67 Normanby Street |
|
T D H Holdings Limited 67 Normanby Street |