General information
Notchwood Services Limited
Type: NZ Limited Company (Ltd)9429038908767
New Zealand Business Number
568218
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A013410 - Apple Growing
Industry classification codes with description
Notchwood Services Limited (issued an NZ business number of 9429038908767) was incorporated on 19 Nov 1992. 6 addresess are currently in use by the company: 251 Omarunui Road, Rd 3, Napier, 4183 (type: service, office). Ian Lyver, 507 Eastbourne Street West, Hastings had been their registered address, up to 29 Aug 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Bates, Bruce William (an individual) located at Rd 3, Napier. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Bates, Katherine Louisa (an individual) - located at Rd 3, Napier. "Apple growing" (ANZSIC A013410) is the category the ABS issued to Notchwood Services Limited. Businesscheck's data was last updated on 12 Dec 2024.
| Current address | Type | Used since |
|---|---|---|
| 251 Omarunui Road, Rd 3, Napier, 4183 | Service & physical | 12 Sep 2007 |
| Brown Webb Richardson, 111 Avenue Road East, Hastings, 4156 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Aug 2013 |
| Brown Webb Richardson, 111 Avenue Road East, Hastings, 4156 | Registered | 29 Aug 2013 |
| 251 Omarunui Road, Rd 3, Napier, 4183 | Office | 04 Sep 2019 |
Contact info
64 6 8443396
Phone (Phone)
kate@ngamatea.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce William Bates
Rd 3, Napier, 4183
Address used since 05 Aug 2024
Rd 3, Napier, 4183
Address used since 12 Aug 2015 |
Director | 08 Dec 1992 - current |
|
Katherine Louisa Bates
Rd3, Napier, 4183
Address used since 05 Aug 2024
Rd 3, Napier, 4183
Address used since 12 Aug 2015 |
Director | 08 Dec 1992 - current |
|
Margaret Catherine Apatu
Rd 1, Waipukurau,
Address used since 08 Dec 1992 |
Director | 08 Dec 1992 - 12 Apr 2002 |
|
Barry Stephen
Glenfield, Auckland,
Address used since 17 Nov 1992 |
Director | 17 Nov 1992 - 08 Dec 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 251 Omarunui Road, Rd 3, Napier, 4183 | Office | 04 Sep 2019 |
| 251 Omarunui Road, Rd 3, Napier, 4183 | Service | 13 Aug 2024 |
Principal place of activity
| 251 Omarunui Road , Rd 3 , Napier , 4183 |
| Previous address | Type | Period |
|---|---|---|
| Ian Lyver, 507 Eastbourne Street West, Hastings | Registered | 19 Mar 2010 - 29 Aug 2013 |
| Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 | Registered | 04 Aug 2009 - 19 Mar 2010 |
| Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier | Physical | 09 May 2007 - 12 Sep 2007 |
| Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier | Registered | 09 May 2007 - 04 Aug 2009 |
| The Offices Of Pricewaterhousecoopers, Chartered Accountants, Corner Raffles & Bower Streets, Napier | Physical & registered | 06 Oct 2003 - 09 May 2007 |
| Te Awatea, R D 3, Napier | Physical | 14 Aug 2001 - 06 Oct 2003 |
| C/- Brown Webb, Chartered Accountants, 111 Avenue Road East, Hastings | Physical | 14 Aug 2001 - 14 Aug 2001 |
| C/- Brown Webb, Chartered Accountants, 111 Avenue Road East, Hastings | Registered | 14 Aug 2001 - 06 Oct 2003 |
| Law Corporation (n.z.) Limited, 76 Anzac Avenue, Auckland | Registered | 11 Dec 1992 - 14 Aug 2001 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates, Bruce William Individual |
Rd 3 Napier |
19 Nov 1992 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates, Katherine Louisa Individual |
Rd 3 Napier |
19 Nov 1992 - current |
Location
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|
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|
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|
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|
Glendale Station Limited Partnership Brown Webb Richardson Limited |
|
Moffett Orchards Limited 111 Avenue Road East |
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