North West Enterprises Limited, a registered company, was registered on 29 Aug 1994. 9429038575518 is the NZ business identifier it was issued. The company has been run by 8 directors: Gillian Louise James - an active director whose contract started on 01 Jul 2013,
Susanne Maree James - an active director whose contract started on 01 Jul 2013,
Gillian Louise Main - an active director whose contract started on 01 Jul 2013,
Barbara Lynette Lord - an active director whose contract started on 01 Jul 2013,
Jennifer Ann Thomson - an active director whose contract started on 01 Jul 2013.
Updated on 05 May 2025, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 49 Oxford Street, Richmond, Richmond, 7020 (registered address),
49 Oxford Street, Richmond, Richmond, 7020 (service address),
257A Queen Street, Richmond, Richmond, 7020 (physical address).
North West Enterprises Limited had been using 257A Queen Street, Richmond, Richmond as their registered address up until 15 May 2023.
A total of 200000 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 40000 shares (20 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 40000 shares (20 per cent). Finally the next share allocation (40000 shares 20 per cent) made up of 1 entity.
Previous addresses
Address #1: 257a Queen Street, Richmond, Richmond, 7020 New Zealand
Registered & service address used from 10 Aug 2022 to 15 May 2023
Address #2: 247 Main Road Spring Grove, Rd 1, Brightwater, 7095 New Zealand
Registered & physical address used from 19 Mar 2021 to 10 Aug 2022
Address #3: 7 Cresswell Place, Richmond, 7020 New Zealand
Physical & registered address used from 21 Aug 2013 to 19 Mar 2021
Address #4: 11 Barrington Place, Richmond, Nelson New Zealand
Physical & registered address used from 29 Aug 1994 to 21 Aug 2013
Basic Financial info
Total number of Shares: 200000
Annual return filing month: August
Annual return last filed: 14 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40000 | |||
| Director | James, Gillian Louise |
Takaka Takaka 7110 New Zealand |
17 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 40000 | |||
| Individual | James, Stephen Peter |
Rd 4 Lincoln 7674 New Zealand |
29 Aug 1994 - |
| Shares Allocation #3 Number of Shares: 40000 | |||
| Individual | Thomson, Jennifer Ann |
Rd 1 Brightwater 7095 New Zealand |
29 Aug 1994 - |
| Shares Allocation #4 Number of Shares: 40000 | |||
| Individual | James, Susanne Maree |
Rd 1 Havelock 7281 New Zealand |
29 Aug 1994 - |
| Shares Allocation #5 Number of Shares: 40000 | |||
| Individual | Lord, Barbara Lynette |
Wommbye Queensland 4559 Australia |
29 Aug 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | James, William Peter |
Richmond Nelson |
29 Aug 1994 - 05 Jul 2013 |
| Individual | Main, Gillian Louise |
Takaka Takaka 7110 New Zealand |
29 Aug 1994 - 17 Aug 2023 |
| Individual | James, Barbara Mary |
Richmond Nelson |
29 Aug 1994 - 05 Jul 2013 |
Gillian Louise James - Director
Appointment date: 01 Jul 2013
Address: Takaka, Takaka, 7110 New Zealand
Address used since 17 Aug 2023
Address: Dampier, Wa, 6713 Australia
Address used since 18 Aug 2017
Susanne Maree James - Director
Appointment date: 01 Jul 2013
Address: Rd 1, Havelock, 7281 New Zealand
Address used since 17 Aug 2023
Address: Richmond, Richmond, 7020 New Zealand
Address used since 20 Aug 2021
Address: Wairau Valley Rd1, Marlborough, 7271 New Zealand
Address used since 01 Jul 2013
Gillian Louise Main - Director
Appointment date: 01 Jul 2013
Address: Eli Waters, Queensland, 4655 Australia
Address used since 26 Aug 2014
Address: Dampier, Wa, 6713 Australia
Address used since 18 Aug 2017
Barbara Lynette Lord - Director
Appointment date: 01 Jul 2013
Address: Wommbye, Queensland, 4559 Australia
Address used since 18 Aug 2017
Address: Mysterton, Townsville, Queensland, Australia
Address used since 01 Jul 2013
Address: Singleton, Nsw, 2330 Australia
Address used since 18 Aug 2017
Jennifer Ann Thomson - Director
Appointment date: 01 Jul 2013
Address: Rd 1, Brightwater, 7095 New Zealand
Address used since 20 Aug 2021
Address: Richmond, Nelson, 7020 New Zealand
Address used since 01 Jul 2013
Stephen Peter James - Director
Appointment date: 01 Jul 2013
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 01 Jul 2013
Barbara Mary James - Director (Inactive)
Appointment date: 29 Aug 1994
Termination date: 01 Jul 2013
Address: Richmond, Nelson, 7020 New Zealand
Address used since 29 Aug 1994
William Peter James - Director (Inactive)
Appointment date: 29 Aug 1994
Termination date: 01 Jul 2013
Address: Richmond, Nelson, 7020 New Zealand
Address used since 29 Aug 1994
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