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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Mckearney, Josephine Ann |
Remuera Auckland 1050 New Zealand |
04 Aug 2010 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Mckearney, James |
Remuera Auckland 1050 New Zealand |
21 May 2013 - |
Individual | Mckearney, Josephine Ann |
Remuera Auckland 1050 New Zealand |
04 Aug 2010 - |
Director | Mckearney, Mark |
Remuera Auckland 1050 New Zealand |
21 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckearney, John |
Remuera Auckland 1050 New Zealand |
04 Aug 2010 - 21 May 2013 |
Individual | Gibson, Donald Mackenzie |
Grafton Auckland 1023 New Zealand |
04 Aug 2010 - 21 May 2013 |
Individual | Gibson, Donald Mackenzie |
Newmarket Auckland 1023 New Zealand |
04 Aug 2010 - 21 May 2013 |
Individual | Gibson, Donald Mackenzie |
Newmarket Auckland 1023 New Zealand |
04 Aug 2010 - 21 May 2013 |
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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