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Notchwood Services Limited

Type: NZ Limited Company (Ltd)
9429038908767
NZBN
568218
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A013410
Industry classification code
Apple Growing
Industry classification description
Current address
251 Omarunui Road
Rd 3
Napier 4183
New Zealand
Physical & service address used since 12 Sep 2007
Brown Webb Richardson
111 Avenue Road East
Hastings 4156
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Aug 2013
Brown Webb Richardson
111 Avenue Road East
Hastings 4156
New Zealand
Registered address used since 29 Aug 2013

Notchwood Services Limited was launched on 19 Nov 1992 and issued a New Zealand Business Number of 9429038908767. This registered LTD company has been run by 4 directors: Bruce William Bates - an active director whose contract began on 08 Dec 1992,
Katherine Louisa Bates - an active director whose contract began on 08 Dec 1992,
Margaret Catherine Apatu - an inactive director whose contract began on 08 Dec 1992 and was terminated on 12 Apr 2002,
Barry Stephen - an inactive director whose contract began on 17 Nov 1992 and was terminated on 08 Dec 1992.
As stated in BizDb's data (updated on 07 Mar 2024), the company registered 1 address: 251 Omarunui Road, Rd 3, Napier, 4183 (type: office, registered).
Until 29 Aug 2013, Notchwood Services Limited had been using Ian Lyver, 507 Eastbourne Street West, Hastings as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bates, Bruce William (an individual) located at Rd 3, Napier.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bates, Katherine Louisa - located at Rd 3, Napier. Notchwood Services Limited was categorised as "Apple growing" (ANZSIC A013410).

Addresses

Other active addresses

Address #4: 251 Omarunui Road, Rd 3, Napier, 4183 New Zealand

Office address used from 04 Sep 2019

Principal place of activity

251 Omarunui Road, Rd 3, Napier, 4183 New Zealand


Previous addresses

Address #1: Ian Lyver, 507 Eastbourne Street West, Hastings New Zealand

Registered address used from 19 Mar 2010 to 29 Aug 2013

Address #2: Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110

Registered address used from 04 Aug 2009 to 19 Mar 2010

Address #3: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier

Physical address used from 09 May 2007 to 12 Sep 2007

Address #4: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier

Registered address used from 09 May 2007 to 04 Aug 2009

Address #5: The Offices Of Pricewaterhousecoopers, Chartered Accountants, Corner Raffles & Bower Streets, Napier

Physical & registered address used from 06 Oct 2003 to 09 May 2007

Address #6: Te Awatea, R D 3, Napier

Physical address used from 14 Aug 2001 to 06 Oct 2003

Address #7: C/- Brown Webb, Chartered Accountants, 111 Avenue Road East, Hastings

Physical address used from 14 Aug 2001 to 14 Aug 2001

Address #8: C/- Brown Webb, Chartered Accountants, 111 Avenue Road East, Hastings

Registered address used from 14 Aug 2001 to 06 Oct 2003

Address #9: Law Corporation (n.z.) Limited, 76 Anzac Avenue, Auckland

Registered address used from 11 Dec 1992 to 14 Aug 2001

Contact info
64 6 8443396
04 Sep 2019 Phone
kate@ngamatea.co.nz
04 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bates, Bruce William Rd 3
Napier
Shares Allocation #2 Number of Shares: 50
Individual Bates, Katherine Louisa Rd 3
Napier
Directors

Bruce William Bates - Director

Appointment date: 08 Dec 1992

Address: Rd 3, Napier, 4183 New Zealand

Address used since 12 Aug 2015


Katherine Louisa Bates - Director

Appointment date: 08 Dec 1992

Address: Rd 3, Napier, 4183 New Zealand

Address used since 12 Aug 2015


Margaret Catherine Apatu - Director (Inactive)

Appointment date: 08 Dec 1992

Termination date: 12 Apr 2002

Address: Rd 1, Waipukurau,

Address used since 08 Dec 1992


Barry Stephen - Director (Inactive)

Appointment date: 17 Nov 1992

Termination date: 08 Dec 1992

Address: Glenfield, Auckland,

Address used since 17 Nov 1992

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