Northern Group Holdings Limited
Type: NZ Limited Company (Ltd)Northern Group Holdings Limited (issued an NZBN of 9429037313821) was registered on 29 Mar 2000. 2 addresses are in use by the company: 100 Wairau Road, Wairau Valley, Auckland, 0627 (type: physical, registered). 73 Upper Harbour Drive, Greenhithe had been their registered address, up until 12 Oct 2016. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Pallatt, Roger Lionel (an individual) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Macdonald, Rex George (an individual) - located at Thames, Thames. Next there is the next group of shareholders, share allotment (499 shares, 49.9%) belongs to 1 entity, namely:
Macdonald, Rex George, located at Thames, Thames (an individual). Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Wairau Road, Wairau Valley, Auckland, 0627 | Physical & registered & service | 12 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Rex George Macdonald
Thames, Thames, 3500
Address used since 15 Oct 2019
Te Puru, Thames, 3575
Address used since 03 Oct 2012 |
Director | 29 Mar 2000 - current |
|
Roger Lionel Pallatt
Greenhithe, Auckland, 0632
Address used since 04 Oct 2016 |
Director | 29 Mar 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 73 Upper Harbour Drive, Greenhithe | Registered | 13 Apr 2000 - 12 Oct 2016 |
| 73 Upper Harbour Drive, Greenhithe | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 73 Upper Harbour Drive, Greenhithe | Physical | 29 Mar 2000 - 12 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pallatt, Roger Lionel Individual |
Greenhithe Auckland 0632 |
29 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Rex George Individual |
Thames Thames 3500 |
29 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Rex George Individual |
Thames Thames 3500 |
29 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pallatt, Roger Lionel Individual |
Greenhithe Auckland 0632 |
29 Mar 2000 - current |
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