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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 21000100 | |||
Individual | Tindall, Stephen Robert |
Takapuna Auckland |
23 Apr 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tindall, Margaret Maria |
Takapuna Auckland |
23 Apr 1999 - 27 Jun 2010 |
Individual | Smith, Keith Raymond |
Mission Bay Auckland |
23 Apr 1999 - 27 Jun 2010 |
Individual | Avery, Richard |
Milford Auckland |
23 Apr 1999 - 28 Mar 2007 |
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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