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Nor-west Engineering Limited

Type: NZ Limited Company (Ltd)
9429032602937
NZBN
2163493
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
10 Fairway Drive
Kerikeri 0230
New Zealand
Shareregister & other (Address For Share Register) address used since 25 Nov 2015
10 Fairway Drive
Kerikeri 0230
New Zealand
Registered & physical & service address used since 03 Dec 2015
23 Rankin Street
Kaikohe
Kaikohe 0405
New Zealand
Office & delivery address used since 18 Mar 2022

Nor-West Engineering Limited, a registered company, was launched on 18 Aug 2008. 9429032602937 is the number it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company was classified. This company has been supervised by 2 directors: William Sam Wallace - an active director whose contract started on 18 Aug 2008,
Adelaide Mary Wallace - an active director whose contract started on 18 Aug 2008.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 23 Rankin Street, Kaikohe, Kaikohe, 0405 (types include: office, delivery).
Nor-West Engineering Limited had been using 25 Homestead Road, Kerikeri, Kerikeri as their registered address until 03 Dec 2015.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

23 Rankin Street, Kaikohe, Kaikohe, 0405 New Zealand


Previous addresses

Address #1: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 01 Apr 2015 to 03 Dec 2015

Address #2: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 31 Mar 2011 to 01 Apr 2015

Address #3: C/-bray Cormack & Dow, 6 Redan Road, Kaitaia 0410 New Zealand

Physical & registered address used from 18 Aug 2008 to 31 Mar 2011

Contact info
64 21 778266
27 Mar 2019 Phone
ws.wallace@xtra.co.nz
27 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wallace, William Sam Kohukohu
Far North

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wallace, Adelaide Mary Kohukohu
Far North

New Zealand
Directors

William Sam Wallace - Director

Appointment date: 18 Aug 2008

Address: Rd 1, Kohukohu, 0491 New Zealand

Address used since 22 Mar 2016


Adelaide Mary Wallace - Director

Appointment date: 18 Aug 2008

Address: Rd 1, Kohukohu, 0491 New Zealand

Address used since 22 Mar 2016

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