General information

In The North Investments Limited

Type: NZ Limited Company (Ltd)
9429030312418
New Zealand Business Number
4351418
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

In The North Investments Limited (New Zealand Business Number 9429030312418) was started on 12 Mar 2013. 2 addresses are currently in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: physical, service). Level 13, 34 Shortland Street, Auckland had been their physical address, up until 22 Apr 2020. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 400 shares (40 per cent of shares), namely:
Mlm Trustee Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 200 shares); it includes
Paterangi Pastoral Limited (an entity) - located at Ohaupo. Moving on to the third group of shareholders, share allotment (400 shares, 40%) belongs to 2 entities, namely:
Macky, Mark, located at Rd 5, Warkworth (a director),
Macky, Kirsten Jane, located at Orewa, Orewa (an individual). "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued In The North Investments Limited. The Businesscheck information was updated on 29 Mar 2024.

Current address Type Used since
Level 9, 55 Shortland Street, Auckland, 1010 Physical & service & registered 22 Apr 2020
Directors
Name and Address Role Period
Kirsten Jane Macky
Orewa, Orewa, 0931
Address used since 26 Aug 2019
Director 12 Mar 2013 - current
Kirsten Jane Stevenson
Red Beach, Red Beach, 0932
Address used since 12 Mar 2013
Orewa, Orewa, 0931
Address used since 27 Nov 2017
Director 12 Mar 2013 - current
Mark Macky
Rd 5, Warkworth, 0985
Address used since 16 Jan 2015
Director 12 Mar 2013 - current
Addresses
Previous address Type Period
Level 13, 34 Shortland Street, Auckland, 1010 Physical & registered 12 Mar 2013 - 22 Apr 2020
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Mlm Trustee Limited
Shareholder NZBN: 9429047926486
Entity (NZ Limited Company)
55 Shortland Street
Auckland
1010
09 May 2022 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Paterangi Pastoral Limited
Shareholder NZBN: 9429039882752
Entity (NZ Limited Company)
Ohaupo
3883
13 Mar 2013 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Macky, Mark
Director
Rd 5
Warkworth
0985
12 Mar 2013 - current
Macky, Kirsten Jane
Individual
Orewa
Orewa
0931
07 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Henderson, Martyn Graeme
Individual
Remuera
Auckland
1050
28 Sep 2017 - 09 May 2022
Campbell, Carol Anne
Individual
St Heliers
Auckland
1071
13 Mar 2013 - 28 Sep 2017
Macky, Laurette
Individual
Rd 5
Warkworth
0985
13 Mar 2013 - 09 May 2022
Stevenson, Kirsten Jane
Director
Orewa
Orewa
0931
13 Mar 2013 - 07 Aug 2019
Macky, Laurette
Individual
Rd 5
Warkworth
0985
13 Mar 2013 - 09 May 2022
Location
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