Natwest New Zealand Limited, a registered company, was registered on 25 Aug 2003. 9429035806400 is the business number it was issued. "Property maintenance service (own account) nec" (ANZSIC N731340) is how the company was categorised. This company has been managed by 3 directors: Tony Molenaar - an active director whose contract began on 23 Jul 2020,
Steven Mclelland - an inactive director whose contract began on 24 May 2018 and was terminated on 28 Jul 2020,
Anthony Molenaar - an inactive director whose contract began on 25 Aug 2003 and was terminated on 25 May 2018.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, namely: 172 Hutt Road, Kaiwharawhara, Wellington, 6035 (registered address),
172 Hutt Road, Kaiwharawhara, Wellington, 6035 (physical address),
172 Hutt Road, Kaiwharawhara, Wellington, 6035 (service address),
172 Hutt Road, Kaiwharawhara, Wellington, 6035 (office address) among others.
Natwest New Zealand Limited had been using 172A Hutt Road, Kaiwharawhara, Wellington as their registered address up until 01 Oct 2020.
One entity owns all company shares (exactly 100 shares) - Stunnel Trustee Company Limited - located at 6035, Kaiwharawhara, Wellington.
Principal place of activity
172 Hutt Road, Kaiwharawhara, Wellington, 6035 New Zealand
Previous addresses
Address #1: 172a Hutt Road, Kaiwharawhara, Wellington, 6035 New Zealand
Registered & physical address used from 26 Jun 2017 to 01 Oct 2020
Address #2: 113-119 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 06 Aug 2013 to 26 Jun 2017
Address #3: Penthouse Level, 99 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 11 Oct 2011 to 06 Aug 2013
Address #4: Penthouse Level, 99 The Terrace, Wellington New Zealand
Registered & physical address used from 22 Apr 2005 to 11 Oct 2011
Address #5: 14 Laings Rd, Lower Hutt
Physical & registered address used from 25 Aug 2003 to 22 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Stunnel Trustee Company Limited Shareholder NZBN: 9429030751415 |
Kaiwharawhara Wellington 6035 New Zealand |
23 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | First Pacific Finance Limited Shareholder NZBN: 9429036017003 Company Number: 1294942 |
Kaiwharawhara Wellington 6035 New Zealand |
16 Jun 2017 - 23 Mar 2021 |
Individual | Molenaar, Anthony |
Wellington 6011 New Zealand |
25 Aug 2003 - 06 Oct 2011 |
Entity | First Pacific Finance Limited Shareholder NZBN: 9429036017003 Company Number: 1294942 |
Kaiwharawhara Wellington 6035 New Zealand |
16 Jun 2017 - 23 Mar 2021 |
Entity | Nzb Trustee Company Limited Shareholder NZBN: 9429030964600 Company Number: 3531956 |
06 Oct 2011 - 16 Jun 2017 | |
Entity | Nzb Trustee Company Limited Shareholder NZBN: 9429030964600 Company Number: 3531956 |
06 Oct 2011 - 16 Jun 2017 |
Tony Molenaar - Director
Appointment date: 23 Jul 2020
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 23 Jul 2020
Steven Mclelland - Director (Inactive)
Appointment date: 24 May 2018
Termination date: 28 Jul 2020
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 24 May 2018
Anthony Molenaar - Director (Inactive)
Appointment date: 25 Aug 2003
Termination date: 25 May 2018
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 16 Jun 2017
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