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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Phillip James Hyde Director |
Hillcrest Hamilton 3216 |
04 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Josephine Naidoo Director |
Hillcrest Hamilton 3216 |
19 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Glenda Elaine Graham Director |
Rototuna North Hamilton 3210 |
19 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Samuel Wallace Hood Individual |
Hamilton East Hamilton 3216 |
15 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Barbara Anne Mcdermott Individual |
Huntington Hamilton 3210 |
26 Jul 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Daniel Francis Moore Director |
Flagstaff Hamilton 3210 |
26 Jul 2011 - current |
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 |
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