Shortcuts

Northwest Finance Limited

Type: NZ Limited Company (Ltd)
9429039777201
NZBN
292214
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Physical & service & registered address used since 28 Mar 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Parkinson, William Frank Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 298
Individual Parkinson, William Frank Remuera
Auckland
1050
New Zealand
Individual Parkinson, Robin Gwiney Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Parkinson, Robin Gwiney Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vaughan, George Henry Devonport
Auckland 9
Individual Forrest, Ian Lex Meadowbank
Auckland 5
Individual Parkinson, William Frank Remuera
Auckland
Individual Parkinson, Robin Gwiney Remuera
Auckland
Directors

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

Nearby companies

Elevate Sign Installation Limited
202 Ponsonby Road

Jomic Limited
202 Ponsonby Road

Vintage 6 Limited
202 Ponsonby Road

Pennant & Triumph Limited
202 Ponsonby Road

Abel Tasman One Limited
202 Ponsonby Road

S & F Thorpe Limited
202 Ponsonby Road