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General information

Nationwide Investments Limited

Type: NZ Limited Company (Ltd)
9429039916730
New Zealand Business Number
250837
Company Number
Registered
Company Status

Nationwide Investments Limited (issued a New Zealand Business Number of 9429039916730) was incorporated on 08 Oct 1984. 4 addresses are currently in use by the company: 15 Cooper Road, Stanmore Bay, Whangaparaoa, 0932 (type: registered, service). 9A Lovell Court, Rosedale, Albany had been their registered address, up to 07 Aug 2013. Nationwide Investments Limited used more names, namely: Ross Lands Limited from 08 Oct 1984 to 13 Dec 1985. 1200000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0% of shares), namely:
Morris, Annette (an individual) located at Double Bay, Sydney, Australia. When considering the second group, a total of 1 shareholder holds 100% of all shares (exactly 1199999 shares); it includes
Morris, Annette (an individual) - located at Double Bay, Sydney, Australia. Our database was updated on 08 May 2025.

Current address Type Used since
Unit 2f - 5 Ceres Court, Rosedale, Albany, 0632 Registered & physical & service 07 Aug 2013
15 Cooper Road, Stanmore Bay, Whangaparaoa, 0932 Registered & service 05 Sep 2023
Last updated:
Directors
Name and Address Role Period
Brian Manson Spooner
Stanmore Bay, Whangaparaoa, 0932
Address used since 02 Jul 2012
Director 30 Jun 2002 - current
Annette Morris
Double Bay, Sydney,
Address used since 12 Aug 2006
Director 12 Aug 2006 - current
Arran M. Director 17 Dec 2008 - 16 Nov 2016
Annette Morris
Double Bay, Sydney, Australia,
Address used since 17 Mar 2006
Director 17 Mar 2006 - 27 Jul 2006
Annette Morris
Double Bay, Sydney, Australia,
Address used since 20 Dec 1989
Director 20 Dec 1989 - 19 Dec 2005
Arran Morris
Double Bay, Sydney, Australia,
Address used since 30 Jun 2002
Director 30 Jun 2002 - 19 Dec 2005
David William Morris
Herne Bay, Auckland,
Address used since 20 Dec 1989
Director 20 Dec 1989 - 26 Apr 1995
Addresses
Previous address Type Period
9a Lovell Court, Rosedale, Albany, 0751 Registered & physical 21 May 2013 - 07 Aug 2013
Level Seven, West Plaza, Corner Albert & Fanshawe Streets, Auckland, 1010 Physical & registered 10 Jul 2012 - 21 May 2013
C/- B Spooner,chartered Accountant, Ground Floor,westpac Plaza Building, Cnr Albert And Fanshawe Sts, Auckland Physical 07 Sep 1997 - 07 Sep 1997
C/- B Spooner, Level Seven, West Plaza, Bldg, Corner Albert & Fanshawe Streets, Auckland Registered & physical 07 Sep 1997 - 10 Jul 2012
C/- B Spooner,chartered Accountant, Ground Floor,west Plaza Building, Cnr Albert And Fanshawe Sts, Auckland Registered 07 Sep 1997 - 07 Sep 1997
C/- B Spooner,chartered Accountant, Ground Floor,westpac Plaza Building, Cnr Albert And Fanshawe Sts, Auckland Registered 28 Aug 1997 - 07 Sep 1997
Financial Data
Financial info
1200000
Total number of Shares
July
Annual return filing month
15 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Morris, Annette
Individual 		Double Bay
Sydney, Australia
 08 Oct 1984 - current
Shares Allocation #2 Number of Shares: 1199999
Shareholder Name Address Period
Morris, Annette
Individual 		Double Bay
Sydney, Australia
 08 Oct 1984 - current

Historic shareholders

Shareholder Name Address Period
Anderson, John Lewis (est)
Individual 		Kumeu
 08 Oct 1984 - 06 Jul 2021
Location
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