General information
Settlers Whangarei Limited
Type: NZ Limited Company (Ltd)9429032648225
New Zealand Business Number
2154200
Company Number
Registered
Company Status
Settlers Whangarei Limited (issued an NZ business number of 9429032648225) was registered on 15 Jul 2008. 2 addresses are currently in use by the company: 160 Spey Street, Invercargill, 9810 (type: registered, physical). C/- Mcintyre Dick & Partners, 160 Spey Street, Invercargill had been their physical address, until 20 Jul 2012. Settlers Whangarei Limited used other aliases, namely: Octagonal Investments Limited from 15 Jul 2008 to 08 Feb 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Thomson, Geoffrey John (a director) located at Rd 2, Invercargill postcode 9872. Our database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 160 Spey Street, Invercargill, 9810 | Registered & physical & service | 20 Jul 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey John Thomson
Rd 2, Invercargill, 9872
Address used since 24 Jan 2023
Rosedale, Invercargill, 9810
Address used since 17 Jun 2010 |
Director | 17 Jun 2010 - current |
|
Jason Paul La Hood
Dunedin, 9013
Address used since 15 Jul 2008 |
Director | 15 Jul 2008 - 17 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 | Physical & registered | 10 Aug 2011 - 20 Jul 2012 |
| 19 Moana Street, Rosedale, Invercargill, 9810 | Registered & physical | 20 Jul 2010 - 10 Aug 2011 |
| C/o La Hood Van Aart, 1st Floor, Radio Otago House, 248 Cumberland Street, Dunedin 9058 | Registered & physical | 15 Jul 2008 - 20 Jul 2010 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Geoffrey John Director |
Rd 2 Invercargill 9872 |
12 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
La Hood, Jason Paul Individual |
Dunedin |
15 Jul 2008 - 12 Jul 2010 |
Location
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