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Norwood Investments Limited

Type: NZ Limited Company (Ltd)
9429037610739
NZBN
955495
Company Number
Registered
Company Status
Current address
Level 4, 4 Graham Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 19 Dec 2016

Norwood Investments Limited, a registered company, was incorporated on 23 Apr 1999. 9429037610739 is the business number it was issued. The company has been supervised by 2 directors: Stephen Robert Tindall - an active director whose contract started on 23 Apr 1999,
Brian Mayo-Smith - an active director whose contract started on 12 Apr 2000.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Norwood Investments Limited had been using Level 8, 120 Albert Street, Auckland as their registered address until 19 Dec 2016.
A single entity controls all company shares (exactly 21000100 shares) - Tindall, Stephen Robert - located at 1010, Takapuna, Auckland.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland New Zealand

Registered & physical address used from 24 May 2004 to 19 Dec 2016

Address: Level 8, Westpactrust Tower, 120 Albert Street, Auckland

Registered address used from 22 May 2002 to 24 May 2004

Address: C/- Spicer & Oppenheim, Level 8, Westpac Tower, 120 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 22 May 2002

Address: C/- Spicer & Oppenheim, Level 8, Westpac Tower, 120 Albert Street, Auckland

Physical address used from 23 Apr 1999 to 24 May 2004

Address: Level 8, Westpactrust Tower, 120 Albert Street, Auckland

Physical address used from 23 Apr 1999 to 23 Apr 1999

Financial Data

Basic Financial info

Total number of Shares: 21000100

Annual return filing month: May

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 21000100
Individual Tindall, Stephen Robert Takapuna
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tindall, Margaret Maria Takapuna
Auckland
Individual Smith, Keith Raymond Mission Bay
Auckland
Individual Avery, Richard Milford
Auckland
Directors

Stephen Robert Tindall - Director

Appointment date: 23 Apr 1999

Address: Takapuna, Auckland, 1140 New Zealand

Address used since 23 Jun 2016


Brian Mayo-smith - Director

Appointment date: 12 Apr 2000

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 05 Dec 2013

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