Northfield Property & Investment Company Limited (issued an NZ business number of 9429036496532) was started on 15 May 2002. 2 addresses are in use by the company: 22 Stafford Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 103 Chain Hills Road, Rd 1, Dunedin had been their registered address, up until 15 Dec 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Usher, Claudine Maree (an individual) located at Rd 1, Dunedin,
Marks & Worth Trustee Limited (an entity) located at 115 Lower Stuart Street, Dunedin postcode 9016,
Usher, Bryan Howard (an individual) located at R D 1, Dunedin. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Usher, Bryan Howard (an individual) - located at R D 1, Dunedin. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Usher, Claudine Maree, located at Rd 1, Dunedin (an individual). Our database was last updated on 29 Apr 2024.
Current address | Type | Used since |
---|---|---|
22 Stafford Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 15 Dec 2020 |
Name and Address | Role | Period |
---|---|---|
Bryan Howard Usher
Rd 1, Dunedin, 9076
Address used since 16 Jul 2022
R D 1, Dunedin, 9076
Address used since 06 Jul 2015 |
Director | 15 May 2002 - current |
Claudine Maree Usher
Rd 1, Dunedin, 9076
Address used since 15 Sep 2015 |
Director | 15 Sep 2015 - current |
Jonathan Michael Usher
Rd 1, Dunedin, 9076
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 30 Aug 2012 |
Previous address | Type | Period |
---|---|---|
103 Chain Hills Road, Rd 1, Dunedin, 9076 | Registered & physical | 15 May 2002 - 15 Dec 2020 |
Shareholder Name | Address | Period |
---|---|---|
Usher, Claudine Maree Individual |
Rd 1 Dunedin |
12 Jul 2004 - current |
Marks & Worth Trustee Limited Shareholder NZBN: 9429030937536 Entity (NZ Limited Company) |
115 Lower Stuart Street Dunedin 9016 |
27 Nov 2014 - current |
Usher, Bryan Howard Individual |
R D 1 Dunedin |
15 May 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Usher, Bryan Howard Individual |
R D 1 Dunedin |
15 May 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Usher, Claudine Maree Individual |
Rd 1 Dunedin |
12 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Sherwood Trust Other |
12 Jul 2004 - 27 Jun 2010 | |
Bh And Cm Usher Family Trust Other |
12 Jul 2004 - 28 Apr 2009 | |
Usher, Lisa Gaye Individual |
Rd 1 Dunedin |
28 Apr 2009 - 05 Sep 2012 |
Null - Bh And Cm Usher Family Trust Other |
12 Jul 2004 - 28 Apr 2009 | |
Null - Sherwood Trust Other |
12 Jul 2004 - 27 Jun 2010 | |
Usher, Jonathan Michael Individual |
Rd 1 Dunedin |
12 Jul 2004 - 05 Sep 2012 |
Baghdad Investments Limited 62 Chain Hills Road |
|
Wingatui Investments Limited 62 Chain Hills Road |
|
Green Island Industrial Estate Limited 33 Chain Hills Road |
|
Dog Rescue Dunedin Charitable Trust 31 Chain Hills Road |
|
Blackwood And Tyne Limited 166 Scroggs Hill Road |
|
T Clements Plumbing & Drainage Limited 1 Pinfold Place |