General information

Norwood Investments Limited

Type: NZ Limited Company (Ltd)
9429037610739
New Zealand Business Number
955495
Company Number
Registered
Company Status

Norwood Investments Limited (issued an NZBN of 9429037610739) was launched on 23 Apr 1999. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their registered address, up until 19 Dec 2016. 21000100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 21000100 shares (100 per cent of shares), namely:
Tindall, Stephen Robert (an individual) located at Takapuna, Auckland. Our database was updated on 20 Feb 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 Physical & registered & service 19 Dec 2016
Directors
Name and Address Role Period
Stephen Robert Tindall
Takapuna, Auckland, 1140
Address used since 23 Jun 2016
Director 23 Apr 1999 - current
Brian Mayo-smith
Kohimarama, Auckland, 1071
Address used since 05 Dec 2013
Director 12 Apr 2000 - current
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Registered & physical 24 May 2004 - 19 Dec 2016
Level 8, Westpactrust Tower, 120 Albert Street, Auckland Registered 22 May 2002 - 24 May 2004
C/- Spicer & Oppenheim, Level 8, Westpac Tower, 120 Albert Street, Auckland Registered 12 Apr 2000 - 22 May 2002
C/- Spicer & Oppenheim, Level 8, Westpac Tower, 120 Albert Street, Auckland Physical 23 Apr 1999 - 24 May 2004
Level 8, Westpactrust Tower, 120 Albert Street, Auckland Physical 23 Apr 1999 - 23 Apr 1999
Financial Data
Financial info
21000100
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 21000100
Shareholder Name Address Period
Tindall, Stephen Robert
Individual
Takapuna
Auckland
23 Apr 1999 - current

Historic shareholders

Shareholder Name Address Period
Tindall, Margaret Maria
Individual
Takapuna
Auckland
23 Apr 1999 - 27 Jun 2010
Smith, Keith Raymond
Individual
Mission Bay
Auckland
23 Apr 1999 - 27 Jun 2010
Avery, Richard
Individual
Milford
Auckland
23 Apr 1999 - 28 Mar 2007
Location
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