General information

Look North Properties Limited

Type: NZ Limited Company (Ltd)
9429036661268
New Zealand Business Number
1182397
Company Number
Registered
Company Status

Look North Properties Limited (issued a business number of 9429036661268) was registered on 07 Feb 2002. 2 addresses are currently in use by the company: 23 Rathbone Street, Whangarei, Whangarei, 0110 (type: registered, physical). Mansfield Terrace, Whangarei had been their registered address, until 13 Jul 2022. Look North Properties Limited used other aliases, namely: Northland Property Trust (No.1) Limited from 07 Feb 2002 to 04 May 2006. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2500 shares (50 per cent of shares), namely:
Yhpj Trustees (2005) Limited (an entity) located at Whangarei. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 2500 shares); it includes
Fairley, John (an individual) - located at Whangarei. Businesscheck's data was updated on 07 Mar 2024.

Current address Type Used since
23 Rathbone Street, Whangarei, Whangarei, 0110 Registered & physical & service 13 Jul 2022
Directors
Name and Address Role Period
John Fairley
Riverside, Whangarei, 0112
Address used since 13 Jul 2015
Director 07 Feb 2002 - current
David Andrew Reid
Kensington, Whangarei, 0112
Address used since 01 Feb 2012
Director 04 May 2006 - 22 Dec 2019
Addresses
Previous address Type Period
Mansfield Terrace, Whangarei, 0140 Registered & physical 11 Jul 2013 - 13 Jul 2022
C/- Thomson Wilson, 49 Rathbone Street, Whangarei Registered & physical 07 Feb 2002 - 11 Jul 2013
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Yhpj Trustees (2005) Limited
Shareholder NZBN: 9429034728628
Entity (NZ Limited Company)
Whangarei
09 May 2006 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Fairley, John
Individual
Whangarei
07 Feb 2002 - current

Historic shareholders

Shareholder Name Address Period
Reid, David Andrew
Individual
Kensington
Whangarei
0112
09 May 2006 - 18 Aug 2020
Reid, Audrey Catherine Jill
Individual
Kensington
Whangarei
0112
09 May 2006 - 03 Jul 2013
Reid, David Andrew
Individual
Kensington
Whangarei
0112
09 May 2006 - 18 Aug 2020
Location
Companies nearby