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. 6 addresess are in use by the company: Unit A1, 15 Talisman Drive, Katikati, Katikati, 3129 (type: registered, physical). Unit A1, 15 Talisman Drive, Katikati, Katikati had been their registered address, until 20 Aug 2021. 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 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 118800 shares (99.92 per cent of shares), namely:
Clydesdale, Penelope Helen (an individual) located at Rd 2, Aongatete postcode 3178,
Clydesdale, John Martin (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
Clydesdale, John Martin (an individual) - located at Rd 2, Aongatete. Moving on to the next group of shareholders, share allocation (50 shares, 0.04%) belongs to 1 entity, namely:
Clydesdale, Penelope Helen, located at Rd 2, Aongatete (an individual). Our database was last updated on 02 Mar 2024.

Current address Type Used since
43 Strathmore Drive, Rd 2, Aongatete, 3178 Postal & office & delivery & invoice 24 Jul 2020
Unit A1, 15 Talisman Drive, Katikati, Katikati, 3129 Physical & service 13 Aug 2021
Unit A1, 15 Talisman Drive, Katikati, Katikati, 3129 Registered 20 Aug 2021
Contact info
64 274 939119
Phone (Mobile)
64 7 5491517
Phone (Phone)
penny@norwestadvertising.co.nz
Email (Contact)
john@norwestadvertising.co.nz
Email (Contact)
www.norwestadvertising.co.nz/
Website
Directors
Name and Address Role Period
John Martin Clydesdale
Rd 2, Henderson, 0782
Address used since 10 Jul 2015
Rd 2, Aongatete, 3178
Address used since 01 Jun 2017
Director 10 Oct 1990 - current
Penelope Helen Clydesdale
Rd 2, Henderson, 0782
Address used since 10 Jul 2015
Rd 2, Aongatete, 3178
Address used since 01 Jun 2017
Director 10 Oct 1990 - current
Addresses
Principal place of activity
43 Strathmore Drive , Rd 2 , Aongatete , 3178
Previous address Type Period
Unit A1, 15 Talisman Drive, Katikati, Katikati, 3129 Registered 13 Aug 2021 - 20 Aug 2021
3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 Registered & physical 02 Feb 2015 - 13 Aug 2021
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 Physical & registered 15 Apr 2010 - 18 Jul 2013
Brian Anderson Accounting Services Ltd, Lvl 2, 507 Lake Road, Takapuna, North Shore City Physical & registered 13 Jul 2009 - 15 Apr 2010
Brian Anderson Accounting Services Ltd, 2nd Floor, Nzi House, 507 Lake Road, Takapuna, Auckland Registered & physical 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 Physical & registered 01 Jul 1997 - 13 May 2004
Financial Data
Financial info
118900
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118800
Shareholder Name Address Period
Clydesdale, Penelope Helen
Individual
Rd 2
Aongatete
3178
21 Feb 1986 - current
Clydesdale, John Martin
Individual
Rd 2
Aongatete
3178
21 Feb 1986 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Clydesdale, John Martin
Individual
Rd 2
Aongatete
3178
21 Feb 1986 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Clydesdale, Penelope Helen
Individual
Rd 2
Aongatete
3178
21 Feb 1986 - current

Historic shareholders

Shareholder Name Address Period
Anderson, Brian Richard
Individual
Waiake
Auckland
0630
02 Aug 2004 - 12 Jul 2022
Location
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