Norwest Advertising Limited, a registered company, was registered on 21 Feb 1986. 9429039765055 is the business number it was issued. The company has been supervised by 2 directors: John Martin Clydesdale - an active director whose contract started on 10 Oct 1990,
Penelope Helen Clydesdale - an active director whose contract started on 10 Oct 1990.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: Unit A1, 15 Talisman Drive, Katikati, Katikati, 3129 (type: registered, physical).
Norwest Advertising Limited had been using Unit A1, 15 Talisman Drive, Katikati, Katikati as their registered address until 20 Aug 2021.
Old names for the company, as we found at BizDb, included: from 28 Sep 1989 to 30 Jan 1998 they were named Grosvenor Holdings Limited, from 21 Feb 1986 to 28 Sep 1989 they were named Grosvenor Films Limited.
A total of 118900 shares are allocated to 4 shareholders (3 groups). The first group consists of 118800 shares (99.92 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 50 shares (0.04 per cent). Lastly there is the next share allocation (50 shares 0.04 per cent) made up of 1 entity.
Principal place of activity
43 Strathmore Drive, Rd 2, Aongatete, 3178 New Zealand
Previous addresses
Address #1: Unit A1, 15 Talisman Drive, Katikati, Katikati, 3129 New Zealand
Registered address used from 13 Aug 2021 to 20 Aug 2021
Address #2: 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 02 Feb 2015 to 13 Aug 2021
Address #3: 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 18 Jul 2013 to 02 Feb 2015
Address #4: 3rd Floor, 507 Lake Road, Takapna, North Shore City 0622 New Zealand
Physical & registered address used from 15 Apr 2010 to 18 Jul 2013
Address #5: Brian Anderson Accounting Services Ltd, Lvl 2, 507 Lake Road, Takapuna, North Shore City
Physical & registered address used from 13 Jul 2009 to 15 Apr 2010
Address #6: Brian Anderson Accounting Services Ltd, 2nd Floor, Nzi House, 507 Lake Road, Takapuna, Auckland
Registered & physical address used from 05 Sep 2006 to 13 Jul 2009
Address #7: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland
Physical & registered address used from 13 May 2004 to 05 Sep 2006
Address #8: 507 Lake Road, Takapuna, Auckland
Physical & registered address used from 01 Jul 1997 to 13 May 2004
Basic Financial info
Total number of Shares: 118900
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118800 | |||
Individual | Clydesdale, Penelope Helen |
Rd 2 Aongatete 3178 New Zealand |
21 Feb 1986 - |
Individual | Clydesdale, John Martin |
Rd 2 Aongatete 3178 New Zealand |
21 Feb 1986 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Clydesdale, John Martin |
Rd 2 Aongatete 3178 New Zealand |
21 Feb 1986 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Clydesdale, Penelope Helen |
Rd 2 Aongatete 3178 New Zealand |
21 Feb 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderson, Brian Richard |
Waiake Auckland 0630 New Zealand |
02 Aug 2004 - 12 Jul 2022 |
John Martin Clydesdale - Director
Appointment date: 10 Oct 1990
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 10 Jul 2015
Address: Rd 2, Aongatete, 3178 New Zealand
Address used since 01 Jun 2017
Penelope Helen Clydesdale - Director
Appointment date: 10 Oct 1990
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 10 Jul 2015
Address: Rd 2, Aongatete, 3178 New Zealand
Address used since 01 Jun 2017
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