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North West Frontier Limited

Type: NZ Limited Company (Ltd)
9429031435505
NZBN
3050025
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
450c Remuera Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 12 Sep 2011

North West Frontier Limited was launched on 04 Aug 2010 and issued a number of 9429031435505. This registered LTD company has been managed by 2 directors: Mark Mckearney - an active director whose contract began on 04 Aug 2010,
James Mckearney - an active director whose contract began on 04 Aug 2010.
As stated in BizDb's database (updated on 26 Apr 2024), the company registered 1 address: 450C Remuera Road, Remuera, Auckland, 1050 (type: physical, registered).
Up until 12 Sep 2011, North West Frontier Limited had been using 53 High Street, Level 2, Auckland Central, Auckland as their registered address.
A total of 10000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Mckearney, Josephine Ann (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 3 shareholders, holds 50 per cent shares (exactly 5000 shares) and includes
Mckearney, James - located at Remuera, Auckland,
Mckearney, Josephine Ann - located at Remuera, Auckland,
Mckearney, Mark - located at Remuera, Auckland. North West Frontier Limited is classified as "Financial asset investing" (ANZSIC K624010).

Addresses

Previous addresses

Address: 53 High Street, Level 2, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 31 Aug 2010 to 12 Sep 2011

Address: 160 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 04 Aug 2010 to 31 Aug 2010

Contact info
64 9 5220156
03 Oct 2018 Phone
mark@jomac.co.nz
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Mckearney, Josephine Ann Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Mckearney, James Remuera
Auckland
1050
New Zealand
Individual Mckearney, Josephine Ann Remuera
Auckland
1050
New Zealand
Director Mckearney, Mark Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckearney, John Remuera
Auckland
1050
New Zealand
Individual Gibson, Donald Mackenzie Grafton
Auckland
1023
New Zealand
Individual Gibson, Donald Mackenzie Newmarket
Auckland
1023
New Zealand
Individual Gibson, Donald Mackenzie Newmarket
Auckland
1023
New Zealand
Directors

Mark Mckearney - Director

Appointment date: 04 Aug 2010

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 28 Sep 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Sep 2011


James Mckearney - Director

Appointment date: 04 Aug 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Sep 2011

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