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Natwest New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035806400
NZBN
1382039
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N731340
Industry classification code
Property Maintenance Service (own Account) Nec
Industry classification description
Current address
Po Box 10 040
Wellington 6140
New Zealand
Postal address used since 24 Sep 2019
172 Hutt Road
Kaiwharawhara
Wellington 6035
New Zealand
Office & delivery address used since 23 Sep 2020
172 Hutt Road
Kaiwharawhara
Wellington 6035
New Zealand
Registered & physical & service address used since 01 Oct 2020

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.

Addresses

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

Contact info
64 21 426413
04 Sep 2018 Phone
cphealy@xtra.co.nz
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
tony@realtymanagement.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Stunnel Trustee Company Limited
Shareholder NZBN: 9429030751415
Kaiwharawhara
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity First Pacific Finance Limited
Shareholder NZBN: 9429036017003
Company Number: 1294942
Kaiwharawhara
Wellington
6035
New Zealand
Individual Molenaar, Anthony Wellington
6011
New Zealand
Entity First Pacific Finance Limited
Shareholder NZBN: 9429036017003
Company Number: 1294942
Kaiwharawhara
Wellington
6035
New Zealand
Entity Nzb Trustee Company Limited
Shareholder NZBN: 9429030964600
Company Number: 3531956
Entity Nzb Trustee Company Limited
Shareholder NZBN: 9429030964600
Company Number: 3531956
Directors

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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