Northwest Service Station (2003) Limited
Type: NZ Limited Company (Ltd)Northwest Service Station (2003) Limited (issued a New Zealand Business Number of 9429039413581) was launched on 17 Aug 1988. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). 2Nd Floor, 137 Victoria Street, Christchurch had been their registered address, up to 31 Mar 2017. Northwest Service Station (2003) Limited used other names, namely: Withells Road Service Station (1996) Limited from 02 Sep 1996 to 17 Apr 2003, Wedding Belles Limited (17 Aug 1988 to 02 Sep 1996). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Green, Richard James (an individual) located at Rd 2, Ohoka postcode 7692. As far as the second group is concerned, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Hewitt, Robert Sheldrake (an individual) - located at St Martins, Christchurch 8022,
Green, Richard James (an individual) - located at Rd 2, Ohoka. The Businesscheck information was last updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 31 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard James Green
Rd 2, Kaiapoi, 7692
Address used since 23 May 2016 |
Director | 08 May 1990 - current |
|
Joanne Ellen Rebecca Green
Rangiora,
Address used since 08 May 1990 |
Director | 08 May 1990 - 26 Apr 2002 |
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered & physical | 11 May 2016 - 31 Mar 2017 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered & physical | 03 Jun 2011 - 11 May 2016 |
| 2nd Floor, 137 Victoria Street, Christchurch | Physical & registered | 14 May 2005 - 03 Jun 2011 |
| C/o Rhodes & Co, Level 17, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch | Registered | 05 May 2003 - 14 May 2005 |
| 202 Withells Road, Avonhead, Christchurch | Physical | 17 Nov 2000 - 17 Nov 2000 |
| 236 Armagh Street, Christchurch | Registered | 17 Nov 2000 - 05 May 2003 |
| 2 Russley Road, Christchurch | Physical | 17 Nov 2000 - 14 May 2005 |
| - | Physical | 07 Aug 1997 - 17 Nov 2000 |
| Colin Hooker, 79 Cambridge Terrace, Christchurch | Registered | 18 May 1994 - 17 Nov 2000 |
| Colin Hooker, Chartered Accountant, 199 Cashel Street, Christchurch | Registered | 04 Jun 1993 - 18 May 1994 |
| C/- Spicer & Oppenheim, Spicer House, 148 Victoria Street | Registered | 06 Jul 1992 - 04 Jun 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Richard James Individual |
Rd 2 Ohoka 7692 |
17 Aug 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewitt, Robert Sheldrake Individual |
St Martins Christchurch 8022 |
23 Jul 2007 - current |
|
Green, Richard James Individual |
Rd 2 Ohoka 7692 |
23 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Joanne Ellen Rebecca Individual |
Rangiora |
17 Aug 1988 - 05 Jul 2004 |
 |
Direct Paper Limited Level 4, 123 Victoria Street |
|
Ambrosia Nurseries Limited Level 4, 123 Victoria Street |
|
Eagle Direct Limited Level 4, 60 Cashel Street |
|
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |