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Nor Sou West Limited

Type: NZ Limited Company (Ltd)
9429032582888
NZBN
2168158
Company Number
Registered
Company Status
Current address
149 Adams Road
Rd 1
West Melton 7671
New Zealand
Registered & physical & service address used since 29 Sep 2021

Nor Sou West Limited, a registered company, was started on 10 Sep 2008. 9429032582888 is the NZ business number it was issued. The company has been managed by 1 director, named Russell Steven Perrett - an active director whose contract started on 10 Sep 2008.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: 149 Adams Road, Rd 1, West Melton, 7671 (category: registered, physical).
Nor Sou West Limited had been using 184 Adams Road, Rd 1, West Melton as their physical address up until 29 Sep 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 184 Adams Road, Rd 1, West Melton, 7671 New Zealand

Physical & registered address used from 10 Oct 2018 to 29 Sep 2021

Address: 119 Kainga Road, Kainga, Christchurch, 8083 New Zealand

Physical & registered address used from 16 Aug 2016 to 10 Oct 2018

Address: 112 Tennyson Street, Sydenham, Christchurch, 8023 New Zealand

Registered address used from 24 Mar 2015 to 16 Aug 2016

Address: 108 Hunter Terrace, Cashmere, Christchurch, 8022 New Zealand

Registered address used from 21 Sep 2012 to 24 Mar 2015

Address: 108 Hunter Terrace, Cashmere, Christchurch, 8022 New Zealand

Physical address used from 21 Sep 2012 to 16 Aug 2016

Address: 112 Tennyson Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 10 Jan 2012 to 21 Sep 2012

Address: 221 Breezes Street, Wainoni, Christchurch New Zealand

Registered & physical address used from 08 Oct 2009 to 10 Jan 2012

Address: 7 Trimble Place, Bell Block, Taranaki 4312

Physical & registered address used from 10 Sep 2008 to 08 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Perrett, Wayne Andrew Aranui
Christchurch
8061
New Zealand
Individual Perrett, Russell Steven Rd 1
West Melton
7671
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Perrett, Russell Steven Rd 1
West Melton
7671
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ian Nicholas Trustee Co Limited
Shareholder NZBN: 9429034776957
Company Number: 1632415
New Plymouth
Entity Ian Nicholas Trustee Co Limited
Shareholder NZBN: 9429034776957
Company Number: 1632415
Directors

Russell Steven Perrett - Director

Appointment date: 10 Sep 2008

Address: Rd 1, West Melton, 7671 New Zealand

Address used since 21 Sep 2021

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 13 Sep 2012

Address: Kainga, Christchurch, 8083 New Zealand

Address used since 14 Nov 2017

Address: Rd 1, West Melton, 7671 New Zealand

Address used since 02 Oct 2018

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