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North West Limited

Type: NZ Limited Company (Ltd)
9429036973361
NZBN
1122777
Company Number
Registered
Company Status
Current address
Unit 22 150 Cavendish Road
Casebrook
Christchurch 8051
New Zealand
Registered & physical & service address used since 27 Jul 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 900
Individual Sisson, Grant Andrew Rd 2
Lansdowne
7672
New Zealand
Individual Gill, David Alan Rd 2
Lansdowne
7672
New Zealand
Individual Sisson, Stephanie Marie Rd 2
Lansdowne
7672
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sisson, Stephanie Marie Rd 2
Lansdowne
7672
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Sisson, Grant Andrew Rd 2
Lansdowne
7672
New Zealand
Directors

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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