General information
Northwards Investments Limited
Type: NZ Limited Company (Ltd)9429033469409
New Zealand Business Number
1930826
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Northwards Investments Limited (issued an NZBN of 9429033469409) was launched on 10 Apr 2007. 5 addresess are in use by the company: 93 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical). Level 12, 50 Manners Street, Wellington had been their registered address, until 06 Sep 2022. 6000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 6000 shares (100 per cent of shares), namely:
Mk Trustee (Twc) Limited (an entity) located at Wellington Central, Wellington postcode 6011. The Businesscheck data was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 24379, Manners Street, Wellington, 6142 | Postal | 19 Aug 2019 |
| 93 Customhouse Quay, Wellington Central, Wellington, 6011 | Office & delivery | 29 Aug 2022 |
| 93 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 06 Sep 2022 |
Contact info
accountsreceivable@twc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Bracken Cassels
Rd 1, Otaki, 5581
Address used since 08 Mar 2010 |
Director | 10 Apr 2007 - current |
|
Patricia Caitlin Taylor
Rd 1, Otaki, 5581
Address used since 08 Mar 2010 |
Director | 10 Apr 2007 - current |
Addresses
Principal place of activity
| 93 Customhouse Quay , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 50 Manners Street, Wellington, 6011 | Registered & physical | 08 Sep 2016 - 06 Sep 2022 |
| Level 6, Change House, 150 Featherston Street, Wellington, 6011 | Physical | 26 Jul 2011 - 08 Sep 2016 |
| Level 12, 50 Manners Street, Wellington | Registered | 26 Jun 2009 - 08 Sep 2016 |
| Harkness & Peterson, Level 10 Bayleys Building, Lambton Quay/brandon Street, Wellington | Registered | 10 Apr 2007 - 26 Jun 2009 |
| Harkness & Peterson, Level 10 Bayleys Building, Lambton Quay/brandon Street, Wellington | Physical | 10 Apr 2007 - 26 Jul 2011 |
Financial Data
Financial info
6000
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk Trustee (twc) Limited Shareholder NZBN: 9429050216611 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
26 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 Company Number: 1371820 Entity |
1 Grey Street Wellington 6140 |
10 Apr 2007 - 26 Jul 2022 |
|
Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 Company Number: 1371820 Entity |
Wellington 6011 |
10 Apr 2007 - 26 Jul 2022 |
Location
Companies nearby
 |
Skorpion Sports Limited 50 Manners Street |
|
Adcorp New Zealand Limited 50 Manners Street |
|
Nikau Foundation Level 1, The Icentre |
|
I-station Americas Limited Level 12 |
|
Haunui Limited Level 11, Sovereign House |
|
Roman Nominees Limited Level 11, Sovereign House |