General information
North Western Property Limited
Type: NZ Limited Company (Ltd)9429035512622
New Zealand Business Number
1487665
Company Number
Registered
Company Status
North Western Property Limited (New Zealand Business Number 9429035512622) was launched on 27 Feb 2004. 2 addresses are in use by the company: 27 Totara Road, Te Atatu North, Auckland (type: registered, physical). Totara Road, Te Atatu North, Auckland had been their registered address, up to 10 Jun 2008. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Guise, Peter Boyd (an individual) located at Remuera, Auckland postcode 1050,
Hall, Simon John (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's data was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Totara Road, Te Atatu North, Auckland | Registered & physical & service | 10 Jun 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon John Hall
Remuera, Auckland, 1050
Address used since 12 May 2015 |
Director | 27 Feb 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Totara Road, Te Atatu North, Auckland | Registered & physical | 27 Feb 2004 - 10 Jun 2008 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Guise, Peter Boyd Individual |
Remuera Auckland 1050 |
12 Aug 2021 - current |
|
Hall, Simon John Individual |
Remuera Auckland 1050 |
11 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Henry Newcomb Individual |
Remuera Auckland 1050 |
11 May 2005 - 12 Aug 2021 |
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
27 Feb 2004 - 27 Jun 2010 | |
|
Hall, Henry Newcomb Individual |
Remuera Auckland 1050 |
12 Aug 2021 - 12 Aug 2021 |
|
Hall, Richard James Individual |
Remuera Auckland 1050 |
12 Aug 2021 - 12 Aug 2021 |
|
Hall, Richard James Individual |
Remuera Auckland 1050 |
11 May 2005 - 12 Aug 2021 |
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
27 Feb 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Forest Lifeforce Restoration Trust C/o Tasti Products Ltd |
|
Assembly Solutions (2005) Limited Unit D, 17 Totara Rd |
|
Eat Adlib Limited 4 Totara Road |
|
Tasti Products Limited 25-41 Totara Rd |
|
Ngatiwai Wananga Raorao Foundation C/o Rawhiti |
|
Whangaruru First Aid Emergency Trust R D 4 |