Northwest Finance Limited was incorporated on 04 Feb 1986 and issued an NZ business identifier of 9429039777201. This registered LTD company has been run by 2 directors: Robin Gwiney Parkinson - an active director whose contract began on 15 Mar 1991,
William Frank Parkinson - an active director whose contract began on 15 Mar 1991.
According to our data (updated on 19 Apr 2024), this company filed 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: physical, service).
Up until 28 Mar 2022, Northwest Finance Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 300 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Parkinson, William Frank (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 2 shareholders, holds 99.33% shares (exactly 298 shares) and includes
Parkinson, William Frank - located at Remuera, Auckland,
Parkinson, Robin Gwiney - located at Remuera, Auckland.
The 3rd share allocation (1 share, 0.33%) belongs to 1 entity, namely:
Parkinson, Robin Gwiney, located at Remuera, Auckland (an individual).
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 25 Jun 2012 to 28 Mar 2022
Address: 26 Mays Street, Devonport, Auckland 1309 New Zealand
Physical address used from 03 Jan 1996 to 25 Jun 2012
Address: 26 Mays St, Devonport, Auckland New Zealand
Registered address used from 03 Jan 1996 to 25 Jun 2012
Address: -
Physical address used from 03 Jan 1996 to 03 Jan 1996
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Parkinson, William Frank |
Remuera Auckland 1050 New Zealand |
24 Mar 2010 - |
Shares Allocation #2 Number of Shares: 298 | |||
Individual | Parkinson, William Frank |
Remuera Auckland 1050 New Zealand |
24 Mar 2010 - |
Individual | Parkinson, Robin Gwiney |
Remuera Auckland 1050 New Zealand |
24 Mar 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Parkinson, Robin Gwiney |
Remuera Auckland 1050 New Zealand |
24 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vaughan, George Henry |
Devonport Auckland 9 |
04 Feb 1986 - 04 Nov 2015 |
Individual | Forrest, Ian Lex |
Meadowbank Auckland 5 |
04 Feb 1986 - 27 Jun 2010 |
Individual | Parkinson, William Frank |
Remuera Auckland |
04 Apr 2004 - 24 Mar 2010 |
Individual | Parkinson, Robin Gwiney |
Remuera Auckland |
04 Apr 2004 - 24 Mar 2010 |
Robin Gwiney Parkinson - Director
Appointment date: 15 Mar 1991
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Feb 2016
William Frank Parkinson - Director
Appointment date: 15 Mar 1991
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Feb 2016
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