General information
Northash Limited
Type: NZ Limited Company (Ltd)9429041062234
New Zealand Business Number
4874759
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description
Northash Limited (issued an NZ business identifier of 9429041062234) was launched on 20 Jan 2014. 7 addresess are currently in use by the company: 206 Wallace Road, Rd 1, Ruawai, 0591 (type: office, delivery). 12075000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 12075000 shares (100% of shares), namely:
Padlea Dairies Limited (an entity) located at Ashburton postcode 7700. "Milk production - dairy cattle" (ANZSIC A016020) is the classification the ABS issued to Northash Limited. The Businesscheck information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 206 Wallace Road, Rd 1, Ruawai, 0591 | Office | unknown |
| 206 Wallace Road, Rd 1, Ruawai, 0591 | Physical & other (Address For Share Register) & registered & service & shareregister | 20 Jan 2014 |
| 206 Wallace Road, Rd 1, Ruawai, 0591 | Delivery & postal | 10 Jun 2019 |
Contact info
64 21 461763
Phone (Phone)
northashfarming@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
northashfarming@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frances Louise Beeston
Allenton, Ashburton, 7700
Address used since 05 Jul 2023
Ashburton, 7778
Address used since 20 May 2015 |
Director | 13 Mar 2014 - current |
|
Bryan Patrick Beeston
Allenton, Ashburton, 7700
Address used since 05 Jul 2023
Rd 5, Ashburton, 7775
Address used since 13 Mar 2014
Rd 8, Mount Somers, 7778
Address used since 01 Mar 2019 |
Director | 13 Mar 2014 - current |
|
Deborah Susan Taggart
Rd 1, Ashburton, 7771
Address used since 28 May 2020 |
Director | 28 May 2020 - current |
|
Bryan Joseph Mckay
Rd 3, Hamilton, 3283
Address used since 08 Sep 2014 |
Director | 08 Sep 2014 - 29 Sep 2017 |
|
Natalie Patritia Davidson
Rd 1, Ruawai, 0591
Address used since 29 May 2017 |
Director | 29 May 2017 - 21 Sep 2017 |
|
Hamish Ian Davidson
Rd 1, Ruawai, 0591
Address used since 20 Jan 2014 |
Director | 20 Jan 2014 - 29 May 2017 |
Addresses
Principal place of activity
| 206 Wallace Road , Rd 1 , Ruawai , 0591 |
Financial Data
Financial info
12075000
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12075000
| Shareholder Name | Address | Period |
|---|---|---|
|
Padlea Dairies Limited Shareholder NZBN: 9429031769938 Entity (NZ Limited Company) |
Ashburton 7700 |
30 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
H&n Davidson Family Investments Limited Shareholder NZBN: 9429030317628 Company Number: 4345204 Entity |
20 Jan 2014 - 11 Oct 2017 | |
|
Davidson, Hamish Ian Individual |
Rd 1 Ruawai 0591 |
08 May 2015 - 11 Oct 2017 |
|
Davidson, Natalie Patritia Individual |
Rd 1 Ruawai 0591 |
08 May 2015 - 11 Oct 2017 |
|
Dillon, Elizabeth Amanda Individual |
Rd 3 Hamilton 3283 |
10 Jun 2014 - 11 Oct 2017 |
|
H&n Davidson Family Investments Limited Shareholder NZBN: 9429030317628 Company Number: 4345204 Entity |
20 Jan 2014 - 11 Oct 2017 | |
|
Davidson Ag Limited Shareholder NZBN: 9429030317628 Company Number: 4345204 Entity |
20 Jan 2014 - 11 Oct 2017 | |
|
Baker, Rowan Michael Individual |
Rd 1 Ruawai 0591 |
08 May 2015 - 28 Jun 2016 |
|
Boi Pastoral Limited Shareholder NZBN: 9429031129787 Company Number: 3361553 Entity |
08 May 2015 - 11 Oct 2017 | |
|
Baker, Rachel Dawn Individual |
Rd 1 Ruawai 0591 |
08 May 2015 - 28 Jun 2016 |
|
Boi Pastoral Limited Shareholder NZBN: 9429031129787 Company Number: 3361553 Entity |
Rd 1 Ruawai 0591 |
08 May 2015 - 11 Oct 2017 |
|
Davidson Ag Limited Shareholder NZBN: 9429030317628 Company Number: 4345204 Entity |
Feilding Feilding 4702 |
20 Jan 2014 - 11 Oct 2017 |
|
Hamish Ian Davidson Director |
Rd 1 Ruawai 0591 |
08 May 2015 - 11 Oct 2017 |
|
Mckay, Bryan Joseph Individual |
Rd 3 Hamilton 3283 |
10 Jun 2014 - 11 Oct 2017 |
|
Dawson, Janice Amelia Individual |
Milford Auckland 0620 |
10 Jun 2014 - 11 Oct 2017 |
Location
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