North West Limited was launched on 15 Mar 2001 and issued an NZ business number of 9429036973361. The registered LTD company has been supervised by 2 directors: Stephanie Marie Sisson - an active director whose contract started on 15 Mar 2001,
Grant Andrew Sisson - an active director whose contract started on 15 Mar 2001.
As stated in BizDb's database (last updated on 30 May 2025), the company uses 1 address: Unit 22 150 Cavendish Road, Casebrook, Christchurch, 8051 (types include: registered, physical).
Until 27 Jul 2018, North West Limited had been using Unit 6, 5 Cass Street, Sydenham, Christchurch as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 900 shares are held by 3 entities, namely:
Sisson, Grant Andrew (an individual) located at Rd 2, Lansdowne postcode 7672,
Gill, David Alan (an individual) located at Rd 2, Lansdowne postcode 7672,
Sisson, Stephanie Marie (an individual) located at Rd 2, Lansdowne postcode 7672.
Another group consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Sisson, Stephanie Marie - located at Rd 2, Lansdowne.
The 3rd share allotment (50 shares, 5%) belongs to 1 entity, namely:
Sisson, Grant Andrew, located at Rd 2, Lansdowne (an individual).
Previous addresses
Address: Unit 6, 5 Cass Street, Sydenham, Christchurch, 8023 New Zealand
Registered & physical address used from 17 Oct 2017 to 27 Jul 2018
Address: 24b Sheffield Crescent, Harewood, Christchurch New Zealand
Registered & physical address used from 15 Mar 2001 to 17 Oct 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 01 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Individual | Sisson, Grant Andrew |
Rd 2 Lansdowne 7672 New Zealand |
15 Mar 2001 - |
| Individual | Gill, David Alan |
Rd 2 Lansdowne 7672 New Zealand |
17 Mar 2018 - |
| Individual | Sisson, Stephanie Marie |
Rd 2 Lansdowne 7672 New Zealand |
15 Mar 2001 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Sisson, Stephanie Marie |
Rd 2 Lansdowne 7672 New Zealand |
15 Mar 2001 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Sisson, Grant Andrew |
Rd 2 Lansdowne 7672 New Zealand |
15 Mar 2001 - |
Stephanie Marie Sisson - Director
Appointment date: 15 Mar 2001
Address: Rd 2, Lansdowne, 7672 New Zealand
Address used since 09 Oct 2017
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 15 Mar 2001
Grant Andrew Sisson - Director
Appointment date: 15 Mar 2001
Address: Rd 2, Lansdowne, 7672 New Zealand
Address used since 09 Oct 2017
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 15 Mar 2001
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