November Limited
Type: NZ Limited Company (Ltd)November Limited (issued a business number of 9429037783198) was registered on 18 Aug 1998. 1 address is in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga had been their physical address, up to 12 Aug 2013. 5000000 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Peter Mccormick (an individual) located at Rd 1, Katikati. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Julie Carlson (an individual) - located at Tauranga 3112. Next there is the next group of shareholders, share allotment (2793295 shares, 55.87%) belongs to 3 entities, namely:
Julie Carlson, located at Tauranga 3112 (an individual),
Jennifer Boggiss, located at Bethlehem, Tauranga (an individual),
Peter Mccormick, located at Rd 1, Katikati (an individual). Our information was last updated on 23 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 12 Aug 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Julie Patricia Carlson
Ohauiti, Tauranga, 3112
Address used since 28 Jun 2016
Ohauiti, Tauranga, 3112
Address used since 04 Jun 2019 |
Director | 05 Nov 2008 - current |
|
Peter John Mccormick
Rd 1, Katikati, 3177
Address used since 29 Mar 2010 |
Director | 05 Nov 2008 - current |
|
Grahame Jeffory Woodd
R D 3, Hamilton,
Address used since 03 Nov 2003 |
Director | 03 Nov 2003 - 05 Nov 2008 |
|
William Ferguson Taylor
Tauranga,
Address used since 13 Sep 2002 |
Director | 13 Sep 2002 - 22 Sep 2008 |
|
John Werring Mccormick
Katikati,
Address used since 21 Sep 1999 |
Director | 21 Sep 1999 - 03 Nov 2003 |
|
William Ferguson Taylor
Tauranga,
Address used since 28 May 2001 |
Director | 28 May 2001 - 12 Sep 2001 |
|
William Ferguson Taylor
Tauranga,
Address used since 22 Dec 1998 |
Director | 22 Dec 1998 - 12 Sep 2000 |
|
Grahame Jeffory Woodd
R D 3, Hamilton,
Address used since 18 Aug 1998 |
Director | 18 Aug 1998 - 21 Sep 1999 |
| Previous address | Type | Period |
|---|---|---|
| Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga | Physical & registered | 21 Nov 2008 - 12 Aug 2013 |
| Ernst & Young, Cnr Victoria And London Streets, 5th Floor, W E L Energy Bldg, Hamilton | Registered | 12 Apr 2000 - 21 Nov 2008 |
| Ernst & Young, Cnr Victoria And London Streets, 5th Floor, W E L Energy Bldg, Hamilton | Registered | 12 Oct 1999 - 12 Apr 2000 |
| Staples Rodway, Cnr Victoria And London Streets, 5th Floor, W E L Energy Bldg, Hamilton | Physical | 18 Aug 1998 - 21 Nov 2008 |
| Ernst & Young, Cnr Victoria And London Streets, 5th Floor, W E L Energy Bldg, Hamilton | Physical | 18 Aug 1998 - 18 Aug 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter John Mccormick Individual |
Rd 1 Katikati |
24 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Julie Patricia Carlson Individual |
Tauranga 3112 |
24 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Julie Patricia Carlson Individual |
Tauranga 3112 |
07 Apr 2009 - current |
|
Jennifer Jean Boggiss Individual |
Bethlehem Tauranga 3110 |
07 Apr 2009 - current |
|
Peter John Mccormick Individual |
Rd 1 Katikati |
07 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Julie Patricia Carlson Individual |
Ohauiti Tauranga 3112 |
07 Apr 2009 - current |
|
Peter John Mccormick Individual |
Rd 1 Katikati |
07 Apr 2009 - current |
|
Michael Leicester George Shanley Individual |
Rd 3 Katikati 3170 |
07 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patricia Mary Sandford Individual |
Katikati Katikati 3129 |
28 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alan J Boggiss Individual |
Katikati |
18 Aug 1998 - 17 Oct 2008 |
|
Grahame J Woodd Individual |
Katikati |
18 Aug 1998 - 17 Oct 2008 |
|
William F Taylor Individual |
Tauranga |
18 Aug 1998 - 22 Sep 2008 |
|
John W Mccormick Individual |
Katikati |
18 Aug 1998 - 22 Sep 2008 |
|
Patricia Mary Mccormick Individual |
Rd 1 Katikati |
24 Oct 2008 - 28 Jun 2016 |
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