General information

North West Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429032564419
New Zealand Business Number
2172069
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642040 - Insurance Broking Service K641930 - Mortgage Broking Service
Industry classification codes with description

North West Group Holdings Limited (NZBN 9429032564419) was incorporated on 17 Sep 2008. 7 addresess are in use by the company: Unit 7, 3 Workplace Drive, Hobsonville, Auckland, 0618 (type: registered, service). 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:
Wills, Erica Ruth (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
Wills, Stuart Massy (an individual) - located at Hobsonville Point, Auckland. The 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Wills, Erica Ruth, located at Hobsonville Point, Auckland (an individual),
Wills, Stuart Massy, located at Hobsonville Point, Auckland (an individual). "Insurance broking service" (ANZSIC K642040) is the category the Australian Bureau of Statistics issued to North West Group Holdings Limited. Our data was updated on 03 Mar 2024.

Current address Type Used since
124 Hobsonville Road, Hobsonville, Auckland, 0618 Registered & physical & service 22 Mar 2016
124 Hobsonville Road, Hobsonville, Auckland, 0618 Postal & delivery & office 05 Aug 2019
Unit 7, 3 Workplace Drive, Hobsonville, Auckland, 0618 Registered & service 11 Oct 2023
Contact info
64 9 4162073
Phone (Phone)
stuart@mortgagemanagers.co.nz
Email
accounts@mortgagemanagers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
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
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wills, Erica Ruth
Individual
Hobsonville Point
Auckland
0616
17 Sep 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wills, Stuart Massy
Individual
Hobsonville Point
Auckland
0616
17 Sep 2008 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Wills, Erica Ruth
Individual
Hobsonville Point
Auckland
0616
17 Sep 2008 - current
Wills, Stuart Massy
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
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
Location
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