North West Enterprises Limited
Type: NZ Limited Company (Ltd)North West Enterprises Limited (NZBN 9429038575518) was launched on 29 Aug 1994. 2 addresses are currently in use by the company: 49 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 257A Queen Street, Richmond, Richmond had been their registered address, up to 15 May 2023. 200000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 40000 shares (20 per cent of shares), namely:
James, Gillian Louise (a director) located at Takaka, Takaka postcode 7110. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (40000 shares); it includes
James, Stephen Peter (an individual) - located at Rd 4, Lincoln. Next there is the 3rd group of shareholders, share allotment (40000 shares, 20%) belongs to 1 entity, namely:
Thomson, Jennifer Ann, located at Rd 1, Brightwater (an individual). Our data was last updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 257a Queen Street, Richmond, Richmond, 7020 | Physical | 10 Aug 2022 |
| 49 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 15 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gillian Louise James
Takaka, Takaka, 7110
Address used since 17 Aug 2023
Dampier, Wa, 6713
Address used since 18 Aug 2017 |
Director | 01 Jul 2013 - current |
|
Susanne Maree James
Rd 1, Havelock, 7281
Address used since 17 Aug 2023
Richmond, Richmond, 7020
Address used since 20 Aug 2021
Wairau Valley Rd1, Marlborough, 7271
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - current |
|
Gillian Louise Main
Eli Waters, Queensland, 4655
Address used since 26 Aug 2014
Dampier, Wa, 6713
Address used since 18 Aug 2017 |
Director | 01 Jul 2013 - current |
|
Barbara Lynette Lord
Wommbye, Queensland, 4559
Address used since 18 Aug 2017
Mysterton, Townsville, Queensland,
Address used since 01 Jul 2013
Singleton, Nsw, 2330
Address used since 18 Aug 2017 |
Director | 01 Jul 2013 - current |
|
Jennifer Ann Thomson
Rd 1, Brightwater, 7095
Address used since 20 Aug 2021
Richmond, Nelson, 7020
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - current |
|
Stephen Peter James
Rd 4, Christchurch, 7674
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - current |
|
Barbara Mary James
Richmond, Nelson, 7020
Address used since 29 Aug 1994 |
Director | 29 Aug 1994 - 01 Jul 2013 |
|
William Peter James
Richmond, Nelson, 7020
Address used since 29 Aug 1994 |
Director | 29 Aug 1994 - 01 Jul 2013 |
| Previous address | Type | Period |
|---|---|---|
| 257a Queen Street, Richmond, Richmond, 7020 | Registered & service | 10 Aug 2022 - 15 May 2023 |
| 247 Main Road Spring Grove, Rd 1, Brightwater, 7095 | Registered & physical | 19 Mar 2021 - 10 Aug 2022 |
| 7 Cresswell Place, Richmond, 7020 | Physical & registered | 21 Aug 2013 - 19 Mar 2021 |
| 11 Barrington Place, Richmond, Nelson | Physical & registered | 29 Aug 1994 - 21 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Gillian Louise Director |
Takaka Takaka 7110 |
17 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Stephen Peter Individual |
Rd 4 Lincoln 7674 |
29 Aug 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Jennifer Ann Individual |
Rd 1 Brightwater 7095 |
29 Aug 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Susanne Maree Individual |
Rd 1 Havelock 7281 |
29 Aug 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lord, Barbara Lynette Individual |
Wommbye Queensland 4559 |
29 Aug 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
James, William Peter Individual |
Richmond Nelson |
29 Aug 1994 - 05 Jul 2013 |
|
Main, Gillian Louise Individual |
Takaka Takaka 7110 |
29 Aug 1994 - 17 Aug 2023 |
|
James, Barbara Mary Individual |
Richmond Nelson |
29 Aug 1994 - 05 Jul 2013 |
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