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Northwest Investments Nz Limited

Type: NZ Limited Company (Ltd)
9429035136149
NZBN
1565150
Company Number
Registered
Company Status
Current address
Level 22, Vero Centre
48 Shortland Street
Auckland 1010
New Zealand
Registered & physical & service address used since 28 Oct 2010

Northwest Investments Nz Limited, a registered company, was started on 11 Oct 2004. 9429035136149 is the NZ business identifier it was issued. This company has been run by 5 directors: Henry V. - an active director whose contract started on 04 Apr 2014,
Jonathan Beaufoy - an active director whose contract started on 01 Sep 2015,
David C. - an inactive director whose contract started on 21 Jan 2009 and was terminated on 25 Apr 2022,
Richard T. - an inactive director whose contract started on 11 Oct 2004 and was terminated on 04 Apr 2014,
John Graham Goodfellow - an inactive director whose contract started on 11 Oct 2004 and was terminated on 31 Dec 2008.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (category: registered, physical).
Northwest Investments Nz Limited had been using C/-Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (Brg) as their physical address up to 28 Oct 2010.

Addresses

Previous addresses

Address: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (brg) New Zealand

Physical & registered address used from 12 Oct 2005 to 28 Oct 2010

Address: C/-bell Gully (brg), Level 21, Vero Centre, Shortland Street, Auckland

Registered & physical address used from 11 Oct 2004 to 12 Oct 2005

Contact info
www.nwi.co.nz
04 Oct 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: December

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Skipton Investments Limited

Ultimate Holding Company

31 Dec 2004
Effective Date
Skipton Building Society
Name
Building Society
Type
153706
Ultimate Holding Company Number
GB
Country of origin
Directors

Henry V. - Director

Appointment date: 04 Apr 2014


Jonathan Beaufoy - Director

Appointment date: 01 Sep 2015

Address: Prebbleton, 7604 New Zealand

Address used since 01 Jan 2022

Address: Rd 8, Christchurch, 7678 New Zealand

Address used since 01 Sep 2015


David C. - Director (Inactive)

Appointment date: 21 Jan 2009

Termination date: 25 Apr 2022


Richard T. - Director (Inactive)

Appointment date: 11 Oct 2004

Termination date: 04 Apr 2014


John Graham Goodfellow - Director (Inactive)

Appointment date: 11 Oct 2004

Termination date: 31 Dec 2008

Address: Yorkshire, Bd23 1lw, United Kingdom,

Address used since 11 Oct 2004

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