Norris Ward Mckinnon Limited was started on 08 Feb 2001 and issued an NZ business number of 9429037014322. This registered LTD company has been supervised by 17 directors: Daniel Francis Moore - an active director whose contract started on 06 May 2008,
Barbara Anne Mcdermott - an active director whose contract started on 21 Jul 2011,
Samuel Wallace Hood - an active director whose contract started on 15 Nov 2016,
Glenda Elaine Graham - an active director whose contract started on 17 May 2021,
Josephine Naidoo - an active director whose contract started on 17 May 2021.
As stated in our database (updated on 13 Jun 2022), this company filed 1 address: 7Th Floor, Norris Ward Mckinnon House, 711 Victoria Street, Hamilton, 3204 (types include: registered, physical).
Up until 26 Sep 2011, Norris Ward Mckinnon Limited had been using C/O Norris Ward Mckinnon, 7Th Floor, Wel Energy House, 711 Victoria Street, Hamilton as their registered address.
A total of 7 shares are issued to 6 groups (6 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Phillip Hyde (a director) located at Hillcrest, Hamilton postcode 3216.
Another group consists of 1 shareholder, holds 14.29 per cent shares (exactly 1 share) and includes
Josephine Naidoo - located at Hillcrest, Hamilton.
The third share allotment (1 share, 14.29%) belongs to 1 entity, namely:
Glenda Graham, located at Rototuna North, Hamilton (a director).
Previous address
Address: C/o Norris Ward Mckinnon, 7th Floor, Wel Energy House, 711 Victoria Street, Hamilton New Zealand
Registered & physical address used from 08 Feb 2001 to 26 Sep 2011
Basic Financial info
Total number of Shares: 7
Annual return filing month: May
Annual return last filed: 20 May 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Phillip James Hyde |
Hillcrest Hamilton 3216 New Zealand |
04 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Josephine Naidoo |
Hillcrest Hamilton 3216 New Zealand |
19 Jul 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Glenda Elaine Graham |
Rototuna North Hamilton 3210 New Zealand |
19 Jul 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Samuel Wallace Hood |
Hamilton East Hamilton 3216 New Zealand |
15 Nov 2016 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Barbara Anne Mcdermott |
Huntington Hamilton 3210 New Zealand |
26 Jul 2011 - |
| Shares Allocation #6 Number of Shares: 2 | |||
| Director | Daniel Francis Moore |
Flagstaff Hamilton 3210 New Zealand |
26 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Paul William Stanton Barris |
Hamilton New Zealand |
08 Feb 2001 - 04 Apr 2022 |
| Individual | Paul William Stanton Barris |
Hamilton New Zealand |
08 Feb 2001 - 04 Apr 2022 |
| Individual | Ronald William Backhouse |
Hamilton New Zealand |
25 May 2004 - 03 Aug 2015 |
| Individual | Martin John Bradley |
Rd 3 Hamilton 3283 New Zealand |
25 May 2004 - 19 Jul 2021 |
| Individual | Martin John Bradley |
Rd 3 Hamilton 3283 New Zealand |
25 May 2004 - 19 Jul 2021 |
| Individual | Geoffrey Burnett Mcdonald |
Rototuna Hamilton 3210 New Zealand |
08 Feb 2001 - 15 Nov 2016 |
| Individual | Gillian May Spry |
R D 3 Hamilton |
19 May 2008 - 21 May 2019 |
| Individual | Murray John Vereker Bindon |
Hamilton |
08 Feb 2001 - 09 Sep 2005 |
| Individual | Alan Guy William Webb |
Raglan |
25 May 2004 - 25 May 2004 |
| Individual | Ronald William Backhouse |
Hamilton |
25 May 2004 - 03 Aug 2015 |
Daniel Francis Moore - Director
Appointment date: 06 May 2008
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 16 May 2016
Barbara Anne Mcdermott - Director
Appointment date: 21 Jul 2011
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 21 Jul 2011
Samuel Wallace Hood - Director
Appointment date: 15 Nov 2016
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 15 Nov 2016
Glenda Elaine Graham - Director
Appointment date: 17 May 2021
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 17 May 2021
Josephine Naidoo - Director
Appointment date: 17 May 2021
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 17 May 2021
Phillip James Hyde - Director
Appointment date: 30 Mar 2022
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 30 Mar 2022
Paul William Stanton Barris - Director (Inactive)
Appointment date: 08 Feb 2001
Termination date: 01 Apr 2022
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 16 May 2016
Martin John Bradley - Director (Inactive)
Appointment date: 08 Feb 2001
Termination date: 01 Apr 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 May 2014
Gillian May Spry - Director (Inactive)
Appointment date: 06 May 2008
Termination date: 21 May 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 19 May 2010
Ronald William Backhouse - Director (Inactive)
Appointment date: 08 Feb 2001
Termination date: 18 Sep 2018
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 16 May 2016
Geoffrey Burnett Mcdonald - Director (Inactive)
Appointment date: 08 Feb 2001
Termination date: 31 Mar 2016
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 19 May 2010
Murray John Vereker Bindon - Director (Inactive)
Appointment date: 08 Feb 2001
Termination date: 09 Mar 2007
Address: Hamilton,
Address used since 08 Feb 2001
Alan Guy William Webb - Director (Inactive)
Appointment date: 10 May 2004
Termination date: 30 Aug 2005
Address: Raglan,
Address used since 10 May 2004
James Paul Geoghegan - Director (Inactive)
Appointment date: 08 Feb 2001
Termination date: 03 Feb 2003
Address: Hamilton,
Address used since 08 Feb 2001
Richard Havelock Knox Jerram - Director (Inactive)
Appointment date: 08 Feb 2001
Termination date: 31 Aug 2002
Address: Hamilton,
Address used since 08 Feb 2001
Mary Elizabeth Jamieson - Director (Inactive)
Appointment date: 08 Feb 2001
Termination date: 31 Aug 2002
Address: Hamilton,
Address used since 08 Feb 2001
Roger David Clark - Director (Inactive)
Appointment date: 08 Feb 2001
Termination date: 31 Aug 2002
Address: Tamahere,
Address used since 08 Feb 2001
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