General information

Norris Ward Mckinnon Limited

Type: NZ Limited Company (Ltd)
9429037014322
New Zealand Business Number
1114565
Company Number
Registered
Company Status

Norris Ward Mckinnon Limited (issued a business number of 9429037014322) was started on 08 Feb 2001. 1 address is currently in use by the company: 7Th Floor, Norris Ward Mckinnon House, 711 Victoria Street, Hamilton, 3204 (type: registered, physical). C/O Norris Ward Mckinnon, 7Th Floor, Wel Energy House, 711 Victoria Street, Hamilton had been their registered address, until 26 Sep 2011. 7 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1 share (14.29 per cent of shares), namely:
Phillip Hyde (a director) located at Hillcrest, Hamilton postcode 3216. In the second group, a total of 1 shareholder holds 14.29 per cent of all shares (exactly 1 share); it includes
Josephine Naidoo (a director) - located at Hillcrest, Hamilton. The next group of shareholders, share allocation (1 share, 14.29%) belongs to 1 entity, namely:
Glenda Graham, located at Rototuna North, Hamilton (a director). Businesscheck's information was updated on 13 Jun 2022.

Current address Type Used since
7th Floor, Norris Ward Mckinnon House, 711 Victoria Street, Hamilton, 3204 Registered & physical 26 Sep 2011
Directors
Name and Address Role Period
Daniel Francis Moore
Flagstaff, Hamilton, 3210
Address used since 16 May 2016
Director 06 May 2008 - current
Barbara Anne Mcdermott
Huntington, Hamilton, 3210
Address used since 21 Jul 2011
Director 21 Jul 2011 - current
Samuel Wallace Hood
Hamilton East, Hamilton, 3216
Address used since 15 Nov 2016
Director 15 Nov 2016 - current
Glenda Elaine Graham
Rototuna North, Hamilton, 3210
Address used since 17 May 2021
Director 17 May 2021 - current
Josephine Naidoo
Hillcrest, Hamilton, 3216
Address used since 17 May 2021
Director 17 May 2021 - current
Phillip James Hyde
Hillcrest, Hamilton, 3216
Address used since 30 Mar 2022
Director 30 Mar 2022 - current
Paul William Stanton Barris
Fairfield, Hamilton, 3214
Address used since 16 May 2016
Director 08 Feb 2001 - 01 Apr 2022
Martin John Bradley
Rd 3, Hamilton, 3283
Address used since 01 May 2014
Director 08 Feb 2001 - 01 Apr 2020
Gillian May Spry
Rd 3, Hamilton, 3283
Address used since 19 May 2010
Director 06 May 2008 - 21 May 2019
Ronald William Backhouse
Saint Andrews, Hamilton, 3200
Address used since 16 May 2016
Director 08 Feb 2001 - 18 Sep 2018
Geoffrey Burnett Mcdonald
Claudelands, Hamilton, 3214
Address used since 19 May 2010
Director 08 Feb 2001 - 31 Mar 2016
Murray John Vereker Bindon
Hamilton,
Address used since 08 Feb 2001
Director 08 Feb 2001 - 09 Mar 2007
Alan Guy William Webb
Raglan,
Address used since 10 May 2004
Director 10 May 2004 - 30 Aug 2005
James Paul Geoghegan
Hamilton,
Address used since 08 Feb 2001
Director 08 Feb 2001 - 03 Feb 2003
Richard Havelock Knox Jerram
Hamilton,
Address used since 08 Feb 2001
Director 08 Feb 2001 - 31 Aug 2002
Mary Elizabeth Jamieson
Hamilton,
Address used since 08 Feb 2001
Director 08 Feb 2001 - 31 Aug 2002
Roger David Clark
Tamahere,
Address used since 08 Feb 2001
Director 08 Feb 2001 - 31 Aug 2002
Addresses
Previous address Type Period
C/o Norris Ward Mckinnon, 7th Floor, Wel Energy House, 711 Victoria Street, Hamilton Registered & physical 08 Feb 2001 - 26 Sep 2011
Financial Data
Financial info
7
Total number of Shares
May
Annual return filing month
20 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Phillip James Hyde
Director
Hillcrest
Hamilton
3216
04 Apr 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Josephine Naidoo
Director
Hillcrest
Hamilton
3216
19 Jul 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Glenda Elaine Graham
Director
Rototuna North
Hamilton
3210
19 Jul 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Samuel Wallace Hood
Individual
Hamilton East
Hamilton
3216
15 Nov 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Barbara Anne Mcdermott
Individual
Huntington
Hamilton
3210
26 Jul 2011 - current
Shares Allocation #6 Number of Shares: 2
Shareholder Name Address Period
Daniel Francis Moore
Director
Flagstaff
Hamilton
3210
26 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Paul William Stanton Barris
Individual
Hamilton
08 Feb 2001 - 04 Apr 2022
Paul William Stanton Barris
Individual
Hamilton
08 Feb 2001 - 04 Apr 2022
Ronald William Backhouse
Individual
Hamilton
25 May 2004 - 03 Aug 2015
Martin John Bradley
Individual
Rd 3
Hamilton
3283
25 May 2004 - 19 Jul 2021
Martin John Bradley
Individual
Rd 3
Hamilton
3283
25 May 2004 - 19 Jul 2021
Geoffrey Burnett Mcdonald
Individual
Rototuna
Hamilton
3210
08 Feb 2001 - 15 Nov 2016
Gillian May Spry
Individual
R D 3
Hamilton
19 May 2008 - 21 May 2019
Murray John Vereker Bindon
Individual
Hamilton
08 Feb 2001 - 09 Sep 2005
Alan Guy William Webb
Individual
Raglan
25 May 2004 - 25 May 2004
Ronald William Backhouse
Individual
Hamilton
25 May 2004 - 03 Aug 2015
Location
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