North Western Property Limited, a registered company, was incorporated on 27 Feb 2004. 9429035512622 is the business number it was issued. The company has been run by 1 director, named Simon John Hall - an active director whose contract began on 27 Feb 2004.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 27 Totara Road, Te Atatu North, Auckland (category: registered, physical).
North Western Property Limited had been using Totara Road, Te Atatu North, Auckland as their registered address up to 10 Jun 2008.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Guise, Peter Boyd (an individual) located at Remuera, Auckland postcode 1050,
Hall, Simon John (an individual) located at Remuera, Auckland postcode 1050.
Previous address
Address: Totara Road, Te Atatu North, Auckland
Registered & physical address used from 27 Feb 2004 to 10 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Guise, Peter Boyd |
Remuera Auckland 1050 New Zealand |
12 Aug 2021 - |
| Individual | Hall, Simon John |
Remuera Auckland 1050 New Zealand |
11 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hall, Henry Newcomb |
Remuera Auckland 1050 New Zealand |
11 May 2005 - 12 Aug 2021 |
| Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
27 Feb 2004 - 27 Jun 2010 | |
| Individual | Hall, Henry Newcomb |
Remuera Auckland 1050 New Zealand |
12 Aug 2021 - 12 Aug 2021 |
| Individual | Hall, Richard James |
Remuera Auckland 1050 New Zealand |
12 Aug 2021 - 12 Aug 2021 |
| Individual | Hall, Richard James |
Remuera Auckland 1050 New Zealand |
11 May 2005 - 12 Aug 2021 |
| Entity | Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 |
27 Feb 2004 - 27 Jun 2010 |
Simon John Hall - Director
Appointment date: 27 Feb 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 May 2015
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