General information

Norwest Advertising Limited

Type: NZ Limited Company (Ltd)
9429039765055
New Zealand Business Number
296067
Company Number
Registered
Company Status

Norwest Advertising Limited (New Zealand Business Number 9429039765055) was launched on 21 Feb 1986. 1 address is in use by the company: 3Rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 (type: registered, physical). 3Rd Floor, 507 Lake Road, Takapuna, Auckland had been their registered address, until 02 Feb 2015. Norwest Advertising Limited used other names, namely: Grosvenor Holdings Limited from 28 Sep 1989 to 30 Jan 1998, Grosvenor Films Limited (21 Feb 1986 to 28 Sep 1989). 118900 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (0.04 per cent of shares), namely:
John Clydesdale (an individual) located at Rd 2, Aongatete postcode 3178. When considering the second group, a total of 1 shareholder holds 0.04 per cent of all shares (50 shares); it includes
Penelope Clydesdale (an individual) - located at Rd 2, Aongatete. Moving on to the next group of shareholders, share allocation (118800 shares, 99.92%) belongs to 3 entities, namely:
Brian Anderson, located at Waiake, Auckland (an individual),
John Clydesdale, located at Rd 2, Aongatete (an individual),
Penelope Clydesdale, located at Rd 2, Aongatete (an individual). Our database was last updated on 15 Sep 2018.

Current address Type Used since
3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 Registered & physical 02 Feb 2015
Directors
Name and Address Role Period
John Martin Clydesdale
Rd 2, Aongatete, 3178
Address used since 01 Jun 2017
Rd 2, Henderson, 0782
Address used since 10 Jul 2015
Director 10 Oct 1990 - current
Penelope Helen Clydesdale
Rd 2, Aongatete, 3178
Address used since 01 Jun 2017
Rd 2, Henderson, 0782
Address used since 10 Jul 2015
Director 10 Oct 1990 - current
Addresses
Previous address Type Period
3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 Registered & physical 18 Jul 2013 - 02 Feb 2015
3rd Floor, 507 Lake Road, Takapna, North Shore City 0622 Registered & physical 15 Apr 2010 - 18 Jul 2013
Brian Anderson Accounting Services Ltd, Lvl 2, 507 Lake Road, Takapuna, North Shore City Registered & physical 13 Jul 2009 - 15 Apr 2010
Brian Anderson Accounting Services Ltd, 2nd Floor, N Z I House, 507 Lake Road, Takapuna, Auckland Physical & registered 05 Sep 2006 - 13 Jul 2009
Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland Physical & registered 13 May 2004 - 05 Sep 2006
507 Lake Road, Takapuna, Auckland Registered & physical 01 Jul 1997 - 13 May 2004
Financial Data
Financial info
118900
Total number of Shares
July
Annual return filing month
08 Aug 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
John Martin Clydesdale
Individual
Rd 2
Aongatete
3178
21 Feb 1986 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Penelope Helen Clydesdale
Individual
Rd 2
Aongatete
3178
21 Feb 1986 - current
Shares Allocation #3 Number of Shares: 118800
Shareholder Name Address Period
Brian Richard Anderson
Individual
Waiake
Auckland
0630
02 Aug 2004 - current
John Martin Clydesdale
Individual
Rd 2
Aongatete
3178
21 Feb 1986 - current
Penelope Helen Clydesdale
Individual
Rd 2
Aongatete
3178
21 Feb 1986 - current
Location
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