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Nor West Arch No. 2 Limited

Type: NZ Limited Company (Ltd)
9429037090401
NZBN
1098126
Company Number
Registered
Company Status
Current address
Level 4, 7 Winston Avenue
Papanui
Christchurch 8053
New Zealand
Physical & registered & service address used since 21 Dec 2018

Nor West Arch No. 2 Limited, a registered company, was launched on 16 Nov 2000. 9429037090401 is the business number it was issued. This company has been managed by 12 directors: Paul Robert Alexander - an active director whose contract started on 16 Nov 2000,
Gregory Watson Hedges - an active director whose contract started on 08 Dec 2000,
David Bruce Irvine - an active director whose contract started on 13 Aug 2008,
Phillip John Paterson - an active director whose contract started on 27 May 2022,
Robert Matthew Lowden Oswald - an inactive director whose contract started on 27 May 2016 and was terminated on 27 May 2022.
Updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: physical, registered).
Nor West Arch No. 2 Limited had been using Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch as their registered address up until 21 Dec 2018.
A total of 147500 shares are allotted to 32 shareholders (15 groups). The first group consists of 5273 shares (3.57%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 2668 shares (1.81%). Lastly there is the 3rd share allocation (5000 shares 3.39%) made up of 2 entities.

Addresses

Previous address

Address: Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 New Zealand

Registered & physical address used from 16 Nov 2000 to 21 Dec 2018

Financial Data

Basic Financial info

Total number of Shares: 147500

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5273
Individual Adams, Jeanette Mary Aidanfield
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 2668
Individual Turnbull, Allan Anthony Northwood
Christchurch
8051
New Zealand
Individual Turnbull, Lynette Robyn Northwood
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Shand, Edwin Arthur David Tresillian Balmoral
R D 2, Culverden 7392

New Zealand
Individual Shand, Janet Mary Balmoral
R D 2, Culverden 7392

New Zealand
Shares Allocation #4 Number of Shares: 5273
Individual Bennett, Robert Gordon R D 5
Christchurch

New Zealand
Individual Bennett, Alison Francis R D 5
Christchurch

New Zealand
Shares Allocation #5 Number of Shares: 5273
Individual Hedges, Gregory Watson Ilam
Christchurch
8041
New Zealand
Individual Alexander, Pita Shand Mairehau
Christchurch
8013
New Zealand
Individual Alexander, Jane Patricia Kaiapoi
7692
New Zealand
Shares Allocation #6 Number of Shares: 5273
Individual Oswald, Robert Matthew Lowden Rd 4
Blenheim
7274
New Zealand
Individual Oswald, Patricia Ann Rd 4
Blenheim
7274
New Zealand
Shares Allocation #7 Number of Shares: 15818
Individual Morrow, Rosemary Rd 1
Ashburton
7771
New Zealand
Individual Morrow, David James Tony Rd 1
Ashburton
7771
New Zealand
Shares Allocation #8 Number of Shares: 2500
Individual Gardner, James Ross Pegasus
Waimakariri 7610

New Zealand
Individual Gardner, Maxine Juanita Pegasus
Waimakariri 7610

New Zealand
Shares Allocation #9 Number of Shares: 10649
Individual Kelman, Jane Elizabeth Riccarton
Christchurch

New Zealand
Individual Kelman, Douglas John Askin Riccarton
Christchurch

New Zealand
Shares Allocation #10 Number of Shares: 31695
Individual Hedges, Lesley Jean Mcdougall Rooke Ilam
Christchurch
8041
New Zealand
Individual Hedges, Graham Peter Ilam
Christchurch
Shares Allocation #11 Number of Shares: 5273
Individual Howey, Jennifer Christine R D 12
Pleasant Point 7982

New Zealand
Individual Howey, David Talbot R D 12
Pleasant Point 7982

New Zealand
Shares Allocation #12 Number of Shares: 2636
Individual Nell, Lynette Denise R D 2
Darfield
Individual Nell, Bruce William R D 2
Darfield
Shares Allocation #13 Number of Shares: 13201
Individual Brodie, Geoffrey Martin Christchurch

New Zealand
Individual Carnaby, Garth Alan Lincoln
Christchurch

New Zealand
Individual Carnaby, Kate Bethia Lincoln
Canterbury
Shares Allocation #14 Number of Shares: 26423
Individual Alexander, Pita Shand Mairehau
Christchurch
8013
New Zealand
Individual Alexander, Jane Patricia Kaiapoi
7692
New Zealand
Individual Alexander, Paul Robert Saint Albans
Christchurch
8014
New Zealand
Shares Allocation #15 Number of Shares: 10545
Individual Guild, Colin Hay Rd 2
Darfield
Individual Guild, Hilary Mary R D 2
Darfield

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adams, Selwyn Ashcroft Greendale
R D 1, Christchurch
Individual Hollamby, Elizabeth Margaret Kaikoura
Individual Joseph, John Lindsay 148 Victoria Street
Christchurch
8013
New Zealand
Individual Alexander, Maureen Francis Queenspark
Christchurch
Individual Hollamby, Bruce Alan Kaikoura
Directors

Paul Robert Alexander - Director

Appointment date: 16 Nov 2000

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 20 Dec 2010


Gregory Watson Hedges - Director

Appointment date: 08 Dec 2000

Address: Ilam, Christchurch, New Zealand

Address used since 08 Dec 2000


David Bruce Irvine - Director

Appointment date: 13 Aug 2008

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 30 Mar 2015


Phillip John Paterson - Director

Appointment date: 27 May 2022

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 27 May 2022


Robert Matthew Lowden Oswald - Director (Inactive)

Appointment date: 27 May 2016

Termination date: 27 May 2022

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 27 May 2016


Malcolm Thomas Paterson - Director (Inactive)

Appointment date: 27 May 2016

Termination date: 28 May 2021

Address: Rd 1 Aylesbury, Christchurch, 7671 New Zealand

Address used since 27 May 2016


Pita Shand Alexander - Director (Inactive)

Appointment date: 01 Aug 2014

Termination date: 31 May 2019

Address: Mairehau, Christchurch, 8013 New Zealand

Address used since 01 Aug 2014


Garth Alan Carnaby - Director (Inactive)

Appointment date: 11 Aug 2015

Termination date: 27 May 2016

Address: Lincoln, 7608 New Zealand

Address used since 11 Aug 2015


Douglas John Askin Kelman - Director (Inactive)

Appointment date: 18 Dec 2000

Termination date: 11 Aug 2015

Address: Riccarton, Christchurch, New Zealand

Address used since 01 Apr 2006


Rodger Selby Slater - Director (Inactive)

Appointment date: 12 Jun 2009

Termination date: 04 Sep 2014

Address: R D 21, Geraldine,

Address used since 12 Jun 2009


Colin David Hay Guild - Director (Inactive)

Appointment date: 11 Aug 2004

Termination date: 11 Jun 2009

Address: Darfield,

Address used since 11 Aug 2004


Pita Shand Alexander - Director (Inactive)

Appointment date: 29 Nov 2000

Termination date: 13 Aug 2008

Address: Christchurch,

Address used since 29 Nov 2000

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