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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Clydesdale, John Martin Individual |
Rd 2 Aongatete 3178 |
21 Feb 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Clydesdale, Penelope Helen Individual |
Rd 2 Aongatete 3178 |
21 Feb 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Anderson, Brian Richard Individual |
Waiake Auckland 0630 |
02 Aug 2004 - 12 Jul 2022 |
Hunter Homes Limited Suite 03, 507 Lake Road |
|
Maximum Power Limited 3rd Floor, 507 Lake Road |
|
Blue Water Properties Limited 3rd Floor, 507 Lake Road |
|
Dark Bay Limited 3rd Floor, 507 Lake Road |
|
Arborlab Consultancy Services Limited 3rd Floor, 507 Lake Road |
|
One Beach Road Limited 3rd Floor, 507 Lake Road |