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Norwest Advertising Limited

Type: NZ Limited Company (Ltd)
9429039765055
NZBN
296067
Company Number
Registered
Company Status
Current address
43 Strathmore Drive
Rd 2
Aongatete 3178
New Zealand
Postal & office & delivery & invoice address used since 24 Jul 2020
Unit A1, 15 Talisman Drive
Katikati
Katikati 3129
New Zealand
Physical & service address used since 13 Aug 2021
Unit A1, 15 Talisman Drive
Katikati
Katikati 3129
New Zealand
Registered address used since 20 Aug 2021

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.

Addresses

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

Contact info
64 274 939119
24 Jul 2020 Mobile
64 7 5491517
24 Jul 2020 Phone
penny@norwestadvertising.co.nz
24 Jul 2020 Contact
john@norwestadvertising.co.nz
24 Jul 2020 Contact
www.norwestadvertising.co.nz/
24 Jul 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 118800
Individual Clydesdale, Penelope Helen Rd 2
Aongatete
3178
New Zealand
Individual Clydesdale, John Martin Rd 2
Aongatete
3178
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Clydesdale, John Martin Rd 2
Aongatete
3178
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Clydesdale, Penelope Helen Rd 2
Aongatete
3178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Brian Richard Waiake
Auckland
0630
New Zealand
Directors

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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