General information

North West Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429032564419
New Zealand Business Number
2172069
Company Number
Registered
Company Status
K641930 - K641930 Mortgage Broking Service
Industry classification codes with description

North West Group Holdings Limited (NZBN 9429032564419) was incorporated on 17 Sep 2008. 1 address is in use by the company: 124 Hobsonville Road, Hobsonville, Auckland, 0618 (type: physical, registered). 22 Catherine Street, Henderson, Auckland had been their physical address, up until 22 Mar 2016. North West Group Holdings Limited used other aliases, namely: North West Mortgages Limited from 28 Aug 2015 to 04 Jul 2022, Uhy Haines Norton Advisers Limited (17 Sep 2008 to 28 Aug 2015). 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Erica Wills (an individual) located at Hobsonville Point, Auckland postcode 0616. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Stuart Wills (an individual) - located at Hobsonville Point, Auckland. The 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Stuart Wills, located at Hobsonville Point, Auckland (an individual),
Erica Wills, located at Hobsonville Point, Auckland (an individual). "K641930 Mortgage broking service" (ANZSIC K641930) is the category the Australian Bureau of Statistics issued to North West Group Holdings Limited. Our data was updated on 17 Jul 2022.

Current address Type Used since
124 Hobsonville Road, Hobsonville, Auckland, 0618 Physical & registered 22 Mar 2016
Contact info
64 9 4162073
Phone (Phone)
stuart@mortgagemanagers.co.nz
Email
www.mortgagemanagers.co.nz
Website
Directors
Name and Address Role Period
Stuart Massy Wills
Hobsonville Point, Auckland, 0616
Address used since 09 Jun 2020
Hobsonville Point, Auckland, 0616
Address used since 10 May 2017
Whenuapai, Auckland, 0814
Address used since 05 Aug 2019
Director 17 Sep 2008 - current
Erica Ruth Wills
Hobsonville Point, Auckland, 0616
Address used since 10 May 2017
Whenuapai, Auckland, 0814
Address used since 05 Aug 2019
Hobsonville Point, Auckland, 0616
Address used since 09 Jun 2020
Director 17 Sep 2008 - 04 Mar 2021
Grant Maxwell Brownlee
Whenuapai, Auckland, 0618
Address used since 20 May 2015
Director 17 Sep 2008 - 28 Aug 2015
John Kenneth Ballard
Sandringham, Auckland, 1025
Address used since 17 Jun 2010
Director 17 Sep 2008 - 05 May 2014
Addresses
Principal place of activity
124 Hobsonville Road , Hobsonville , Auckland , 0618
Previous address Type Period
22 Catherine Street, Henderson, Auckland, 0612 Physical & registered 17 Jun 2009 - 22 Mar 2016
Uhy Haines Norton Advisers Ltd, 15 Edsel Street, Henderson, Auckland Registered 17 Sep 2008 - 17 Jun 2009
Uhy Haines Norton Advisers Limited, 15 Edsel Street, Henderson, Auckland Physical 17 Sep 2008 - 17 Jun 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Erica Ruth Wills
Individual
Hobsonville Point
Auckland
0616
17 Sep 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stuart Massy Wills
Individual
Hobsonville Point
Auckland
0616
17 Sep 2008 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Stuart Massy Wills
Individual
Hobsonville Point
Auckland
0616
17 Sep 2008 - current
Erica Ruth Wills
Individual
Hobsonville Point
Auckland
0616
17 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Uhy Haines Norton (auckland) Limited
Shareholder NZBN: 9429037039868
Company Number: 1109565
Entity
17 Sep 2008 - 28 Aug 2015
Bbw Trustees (2004) Limited
Shareholder NZBN: 9429035701880
Company Number: 1428452
Entity
17 Sep 2008 - 28 Aug 2015
Bbw Trustees (2004) Limited
Shareholder NZBN: 9429035701880
Company Number: 1428452
Entity
17 Sep 2008 - 28 Aug 2015
Uhy Haines Norton (auckland) Limited
Shareholder NZBN: 9429037039868
Company Number: 1109565
Entity
17 Sep 2008 - 28 Aug 2015
Location
Companies nearby
Bytalus Trustee No.2 Limited
Unit R2.206, Level 1
Phoenix 88 Limited
Unit R2.206, Level 1
Jasmine Nails Spa Limited
124 Hobsonville Road
Tbh Land Holdings Limited
Unit R2.206, Level 1
Jnj Mind Care Limited
6 Memorial Park Lane
Wanaka Asset Holdings Limited
5 Carder Holland Way
Similar companies
Medallion Electrical Limited
22 Lockheed Street
Asset Mortgages Limited
4 Puriri Road
Helen Financial Services Limited
45 Renoir Street
Crossanblackwell Limited
9 Windfall Grove
Morris Broking Limited
89 Rame Road
Mortgage Design Limited
48 Shelter Drive