Northwest Finance Limited
Type: NZ Limited Company (Ltd)Northwest Finance Limited (issued an NZBN of 9429039777201) was registered on 04 Feb 1986. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, service). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up to 28 Mar 2022. 300 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.33% of shares), namely:
Parkinson, William Frank (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 99.33% of all shares (exactly 298 shares); it includes
Parkinson, William Frank (an individual) - located at Remuera, Auckland,
Parkinson, Robin Gwiney (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0.33%) belongs to 1 entity, namely:
Parkinson, Robin Gwiney, located at Remuera, Auckland (an individual). Our data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Physical & service & registered | 28 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Robin Gwiney Parkinson
Remuera, Auckland, 1050
Address used since 28 Feb 2016 |
Director | 15 Mar 1991 - current |
|
William Frank Parkinson
Remuera, Auckland, 1050
Address used since 28 Feb 2016 |
Director | 15 Mar 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 25 Jun 2012 - 28 Mar 2022 |
| 26 Mays Street, Devonport, Auckland 1309 | Physical | 03 Jan 1996 - 25 Jun 2012 |
| 26 Mays St, Devonport, Auckland | Registered | 03 Jan 1996 - 25 Jun 2012 |
| - | Physical | 03 Jan 1996 - 03 Jan 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkinson, William Frank Individual |
Remuera Auckland 1050 |
24 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkinson, William Frank Individual |
Remuera Auckland 1050 |
24 Mar 2010 - current |
|
Parkinson, Robin Gwiney Individual |
Remuera Auckland 1050 |
24 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkinson, Robin Gwiney Individual |
Remuera Auckland 1050 |
24 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vaughan, George Henry Individual |
Devonport Auckland 9 |
04 Feb 1986 - 04 Nov 2015 |
|
Forrest, Ian Lex Individual |
Meadowbank Auckland 5 |
04 Feb 1986 - 27 Jun 2010 |
|
Parkinson, William Frank Individual |
Remuera Auckland |
04 Apr 2004 - 24 Mar 2010 |
|
Parkinson, Robin Gwiney Individual |
Remuera Auckland |
04 Apr 2004 - 24 Mar 2010 |
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