General information
Nor West Arch No. 2 Limited
Type: NZ Limited Company (Ltd)9429037090401
New Zealand Business Number
1098126
Company Number
Registered
Company Status
Nor West Arch No. 2 Limited (issued an NZ business identifier of 9429037090401) was launched on 16 Nov 2000. 2 addresses are currently in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: physical, registered). Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch had been their registered address, up to 21 Dec 2018. 147500 shares are issued to 32 shareholders who belong to 15 shareholder groups. The first group includes 1 entity and holds 5273 shares (3.57 per cent of shares), namely:
Adams, Jeanette Mary (an individual) located at Aidanfield, Christchurch postcode 8025. In the second group, a total of 2 shareholders hold 1.81 per cent of all shares (2668 shares); it includes
Turnbull, Allan Anthony (an individual) - located at Northwood, Christchurch,
Turnbull, Lynette Robyn (an individual) - located at Northwood, Christchurch. Moving on to the 3rd group of shareholders, share allocation (5000 shares, 3.39%) belongs to 2 entities, namely:
Shand, Edwin Arthur David Tresillian, located at Balmoral, R D 2, Culverden 7392 (an individual),
Shand, Janet Mary, located at Balmoral, R D 2, Culverden 7392 (an individual). Businesscheck's data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 | Physical & registered & service | 21 Dec 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Robert Alexander
Saint Albans, Christchurch, 8014
Address used since 20 Dec 2010 |
Director | 16 Nov 2000 - current |
|
Gregory Watson Hedges
Ilam, Christchurch,
Address used since 08 Dec 2000 |
Director | 08 Dec 2000 - current |
|
David Bruce Irvine
Rd 2, Christchurch, 7672
Address used since 30 Mar 2015 |
Director | 13 Aug 2008 - current |
|
Phillip John Paterson
Westmorland, Christchurch, 8025
Address used since 27 May 2022 |
Director | 27 May 2022 - current |
|
Robert Matthew Lowden Oswald
Rd 4, Blenheim, 7274
Address used since 27 May 2016 |
Director | 27 May 2016 - 27 May 2022 |
|
Malcolm Thomas Paterson
Rd 1 Aylesbury, Christchurch, 7671
Address used since 27 May 2016 |
Director | 27 May 2016 - 28 May 2021 |
|
Pita Shand Alexander
Mairehau, Christchurch, 8013
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - 31 May 2019 |
|
Garth Alan Carnaby
Lincoln, 7608
Address used since 11 Aug 2015 |
Director | 11 Aug 2015 - 27 May 2016 |
|
Douglas John Askin Kelman
Riccarton, Christchurch,
Address used since 01 Apr 2006 |
Director | 18 Dec 2000 - 11 Aug 2015 |
|
Rodger Selby Slater
R D 21, Geraldine,
Address used since 12 Jun 2009 |
Director | 12 Jun 2009 - 04 Sep 2014 |
|
Colin David Hay Guild
Darfield,
Address used since 11 Aug 2004 |
Director | 11 Aug 2004 - 11 Jun 2009 |
|
Pita Shand Alexander
Christchurch,
Address used since 29 Nov 2000 |
Director | 29 Nov 2000 - 13 Aug 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 | Registered & physical | 16 Nov 2000 - 21 Dec 2018 |
Financial Data
Financial info
147500
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5273
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Jeanette Mary Individual |
Aidanfield Christchurch 8025 |
16 Nov 2000 - current |
Shares Allocation #2 Number of Shares: 2668
| Shareholder Name | Address | Period |
|---|---|---|
|
Turnbull, Allan Anthony Individual |
Northwood Christchurch 8051 |
16 Nov 2000 - current |
|
Turnbull, Lynette Robyn Individual |
Northwood Christchurch 8051 |
16 Nov 2000 - current |
Shares Allocation #3 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shand, Edwin Arthur David Tresillian Individual |
Balmoral R D 2, Culverden 7392 |
16 Nov 2000 - current |
|
Shand, Janet Mary Individual |
Balmoral R D 2, Culverden 7392 |
16 Nov 2000 - current |
Shares Allocation #4 Number of Shares: 5273
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Robert Gordon Individual |
R D 5 Christchurch |
16 Nov 2000 - current |
|
Bennett, Alison Francis Individual |
R D 5 Christchurch |
16 Nov 2000 - current |
Shares Allocation #5 Number of Shares: 5273
| Shareholder Name | Address | Period |
|---|---|---|
|
Hedges, Gregory Watson Individual |
Ilam Christchurch 8041 |
14 Mar 2016 - current |
|
Alexander, Pita Shand Individual |
Mairehau Christchurch 8013 |
16 Nov 2000 - current |
|
Alexander, Jane Patricia Individual |
Kaiapoi 7692 |
16 Nov 2000 - current |
Shares Allocation #6 Number of Shares: 5273
| Shareholder Name | Address | Period |
|---|---|---|
|
Oswald, Robert Matthew Lowden Individual |
Rd 4 Blenheim 7274 |
16 Nov 2000 - current |
|
Oswald, Patricia Ann Individual |
Rd 4 Blenheim 7274 |
16 Nov 2000 - current |
Shares Allocation #7 Number of Shares: 15818
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrow, Rosemary Individual |
Rd 1 Ashburton 7771 |
16 Nov 2000 - current |
|
Morrow, David James Tony Individual |
Rd 1 Ashburton 7771 |
16 Nov 2000 - current |
Shares Allocation #8 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardner, James Ross Individual |
Pegasus Waimakariri 7610 |
16 Nov 2000 - current |
|
Gardner, Maxine Juanita Individual |
Pegasus Waimakariri 7610 |
16 Nov 2000 - current |
Shares Allocation #9 Number of Shares: 10649
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelman, Jane Elizabeth Individual |
Riccarton Christchurch |
16 Nov 2000 - current |
|
Kelman, Douglas John Askin Individual |
Riccarton Christchurch |
16 Nov 2000 - current |
Shares Allocation #10 Number of Shares: 31695
| Shareholder Name | Address | Period |
|---|---|---|
|
Hedges, Lesley Jean Mcdougall Rooke Individual |
Ilam Christchurch 8041 |
14 May 2021 - current |
|
Hedges, Graham Peter Individual |
Ilam Christchurch |
16 Nov 2000 - current |
Shares Allocation #11 Number of Shares: 5273
| Shareholder Name | Address | Period |
|---|---|---|
|
Howey, Jennifer Christine Individual |
R D 12 Pleasant Point 7982 |
16 Nov 2000 - current |
|
Howey, David Talbot Individual |
R D 12 Pleasant Point 7982 |
16 Nov 2000 - current |
Shares Allocation #12 Number of Shares: 2636
| Shareholder Name | Address | Period |
|---|---|---|
|
Nell, Lynette Denise Individual |
R D 2 Darfield |
16 Nov 2000 - current |
|
Nell, Bruce William Individual |
R D 2 Darfield |
16 Nov 2000 - current |
Shares Allocation #13 Number of Shares: 13201
| Shareholder Name | Address | Period |
|---|---|---|
|
Brodie, Geoffrey Martin Individual |
Christchurch |
21 Sep 2009 - current |
|
Carnaby, Garth Alan Individual |
Lincoln Christchurch |
27 Jun 2005 - current |
|
Carnaby, Kate Bethia Individual |
Lincoln Canterbury |
16 Nov 2000 - current |
Shares Allocation #14 Number of Shares: 26423
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Pita Shand Individual |
Mairehau Christchurch 8013 |
16 Nov 2000 - current |
|
Alexander, Jane Patricia Individual |
Kaiapoi 7692 |
16 Nov 2000 - current |
|
Alexander, Paul Robert Individual |
Saint Albans Christchurch 8014 |
16 Nov 2000 - current |
Shares Allocation #15 Number of Shares: 10545
| Shareholder Name | Address | Period |
|---|---|---|
|
Guild, Colin Hay Individual |
Rd 2 Darfield |
16 Nov 2000 - current |
|
Guild, Hilary Mary Individual |
R D 2 Darfield |
16 Nov 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Selwyn Ashcroft Individual |
Greendale R D 1, Christchurch |
16 Nov 2000 - 14 Feb 2024 |
|
Hollamby, Elizabeth Margaret Individual |
Kaikoura |
16 Nov 2000 - 29 Sep 2004 |
|
Joseph, John Lindsay Individual |
148 Victoria Street Christchurch 8013 |
16 Nov 2000 - 26 May 2017 |
|
Alexander, Maureen Francis Individual |
Queenspark Christchurch |
16 Nov 2000 - 12 Apr 2006 |
|
Hollamby, Bruce Alan Individual |
Kaikoura |
16 Nov 2000 - 03 Oct 2008 |
Location
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|
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|
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