Northwards Investments Limited was started on 10 Apr 2007 and issued a number of 9429033469409. The registered LTD company has been supervised by 2 directors: Ian Bracken Cassels - an active director whose contract started on 10 Apr 2007,
Patricia Caitlin Taylor - an active director whose contract started on 10 Apr 2007.
As stated in the BizDb database (last updated on 05 May 2024), the company registered 3 addresses: 93 Customhouse Quay, Wellington Central, Wellington, 6011 (registered address),
93 Customhouse Quay, Wellington Central, Wellington, 6011 (physical address),
93 Customhouse Quay, Wellington Central, Wellington, 6011 (service address),
93 Customhouse Quay, Wellington Central, Wellington, 6011 (office address) among others.
Up to 06 Sep 2022, Northwards Investments Limited had been using Level 12, 50 Manners Street, Wellington as their registered address.
A total of 6000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 6000 shares are held by 1 entity, namely:
Mk Trustee (Twc) Limited (an entity) located at Wellington Central, Wellington postcode 6011.
Principal place of activity
93 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 12, 50 Manners Street, Wellington, 6011 New Zealand
Registered & physical address used from 08 Sep 2016 to 06 Sep 2022
Address #2: Level 6, Change House, 150 Featherston Street, Wellington, 6011 New Zealand
Physical address used from 26 Jul 2011 to 08 Sep 2016
Address #3: Level 12, 50 Manners Street, Wellington New Zealand
Registered address used from 26 Jun 2009 to 08 Sep 2016
Address #4: Harkness & Peterson, Level 10 Bayleys Building, Lambton Quay/brandon Street, Wellington
Registered address used from 10 Apr 2007 to 26 Jun 2009
Address #5: Harkness & Peterson, Level 10 Bayleys Building, Lambton Quay/brandon Street, Wellington New Zealand
Physical address used from 10 Apr 2007 to 26 Jul 2011
Basic Financial info
Total number of Shares: 6000
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6000 | |||
| Entity (NZ Limited Company) | Mk Trustee (twc) Limited Shareholder NZBN: 9429050216611 |
Wellington Central Wellington 6011 New Zealand |
26 Jul 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 Company Number: 1371820 |
1 Grey Street Wellington 6140 New Zealand |
10 Apr 2007 - 26 Jul 2022 |
| Entity | Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 Company Number: 1371820 |
Wellington 6011 New Zealand |
10 Apr 2007 - 26 Jul 2022 |
Ian Bracken Cassels - Director
Appointment date: 10 Apr 2007
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 08 Mar 2010
Patricia Caitlin Taylor - Director
Appointment date: 10 Apr 2007
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 08 Mar 2010
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