Northwest Investment Management Limited
Type: NZ Limited Company (Ltd)Northwest Investment Management Limited (issued a New Zealand Business Number of 9429032865424) was launched on 10 Mar 2008. 4 addresses are in use by the company: Suite 1, 268 Manukau Road, Epsom, Auckland, 1023 (type: other, shareregister). 8D Melrose St, Newmarket, Auckland had been their physical address, up to 30 Mar 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Burling, Carl Terrence (an individual) located at Westmere, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Burling, Amanda (an individual) - located at Westmere, Auckland. "Real estate management service" (ANZSIC L672050) is the category the Australian Bureau of Statistics issued Northwest Investment Management Limited. Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 268 Manukau Road, Epsom, Auckland, 1023 | Physical & registered & service | 30 Mar 2012 |
| Suite 1, 268 Manukau Road, Epsom, Auckland, 1023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Carl Terrence Burling
Westmere, Auckland, 1022
Address used since 06 Mar 2019
Epsom, Auckland, 1023
Address used since 06 Mar 2015 |
Director | 10 Mar 2008 - current |
| 268 Manukau Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 8d Melrose St, Newmarket, Auckland | Physical | 04 May 2010 - 30 Mar 2012 |
| 8d Melrose St, Newmarket | Registered | 04 May 2010 - 30 Mar 2012 |
| 16 Mackelvie St, Grey Lynn | Physical | 05 Aug 2009 - 04 May 2010 |
| 19 Mackelvie St, Grey Lynn | Registered | 05 Aug 2009 - 04 May 2010 |
| 6a Wagener Place, St Lukes, Auckland | Registered & physical | 10 Mar 2008 - 05 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burling, Carl Terrence Individual |
Westmere Auckland 1022 |
10 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burling, Amanda Individual |
Westmere Auckland 1022 |
27 May 2015 - current |
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Nicholas Walker Limited 268-270 Manukau Road |
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Ryan Wilkinson Builders Limited 268-270 Manukau Road |
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Sinking Fund Plans Limited 268-270 Manukau Road, |
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Long Term Maintenance Plans Limited 268-270 Manukau Road |
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Provincia Property Management Limited 268 Manukau Road |
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Hbh Investments Limited Level 1, 19 Auburn Street |
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Arcco Commercial Limited Level 2, 18 Broadway |
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Olmar Consultancy Limited 1/16 Lillington Road |
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City Space Realty Limited Level 1, 530 Great South Road |