N W N Z Co Limited

N W N Z Co Limited, a registered company, was incorporated on 12 Feb 1997. 9429038152665 is the NZ business identifier it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been classified. This company has been run by 3 directors: Claire Andrea Stewart - an active director whose contract began on 01 Mar 1998,
Hamish Roderick Mcgregor - an active director whose contract began on 29 May 1998,
Leigh Francis Cockerill - an inactive director whose contract began on 12 Feb 1997 and was terminated on 01 Mar 1998.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: Level 4, 5-7 Kingdon St, Newmarket, Auckland, 1023 (type: physical, registered).
N W N Z Co Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their physical address up to 14 Apr 2015.
All shares (1 share exactly) are owned by a single group consisting of 2 entities, namely:
Stewart, Claire Andrea (an individual) located at St Heliers, Auckland postcode 1071,
Mcgregor, Hamish Roderick (an individual) located at St Heliers, Auckland postcode 1071.

Principal place of activity

24 Paunui St, St Heliers, Auckland, 1071 New Zealand

Previous addresses

Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 29 Mar 2011 to 14 Apr 2015

Address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered & physical address used from 29 Jun 2007 to 29 Mar 2011

Address: Wilson Partners Ltd, 3047 Great North Road, New Lynn, Auckland

Physical address used from 26 Apr 2001 to 29 Jun 2007

Address: Wilson Somerville, 7 Rata Street, New Lynn, Auckland

Registered address used from 26 Apr 2001 to 29 Jun 2007

Address: 7 Rata Street, New Lynn

Physical address used from 26 Apr 2001 to 26 Apr 2001

Address: C/- Grant Thornton, Chartered, Accountants, Level 5, Elders House, 60 Khyber Pass Rd, Grafton Auckland

Registered address used from 11 Apr 2000 to 26 Apr 2001

Address: C/- Grant Thornton, Chartered, Accountants, Level 5, Elders House, 60 Khyber Pass Rd, Grafton Auckland

Physical address used from 21 May 1999 to 26 Apr 2001

Address: C/- Grant Thornton, Chartered, Accountants, Level 5, Elders House, 60 Khyber Pass Rd, Grafton Auckland

Registered address used from 12 Mar 1999 to 11 Apr 2000

Claire Andrea Stewart - Director

Appointment date: 01 Mar 1998

Hamish Roderick Mcgregor - Director

Appointment date: 29 May 1998

Leigh Francis Cockerill - Director (Inactive)

Appointment date: 12 Feb 1997

Termination date: 01 Mar 1998