Norwest Adventures Limited, a registered company, was incorporated on 16 Aug 1985. 9429039840660 is the NZ business identifier it was issued. The company has been managed by 5 directors: Stuart George Adrian Berendt - an active director whose contract started on 16 Aug 1985,
Geoffrey Peter Schur - an active director whose contract started on 16 Aug 1985,
Graham Cyril Howard - an active director whose contract started on 26 May 2000,
Raymond James Moroney - an active director whose contract started on 26 May 2000,
George Conrad Berendt - an inactive director whose contract started on 16 Aug 1985 and was terminated on 06 Jun 1997.
Last updated on 28 Apr 2024, our data contains detailed information about 1 address: 14 Princes Street, Charleston, 7685 (type: physical, service).
Norwest Adventures Limited had been using 41 Domett Street, Westport as their physical address up until 24 Jan 2017.
Past names used by the company, as we managed to find at BizDb, included: from 16 Aug 1985 to 24 Feb 1999 they were named Norwest Adventures Limited.
A total of 200000 shares are allotted to 10 shareholders (7 groups). The first group consists of 12105 shares (6.05 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 24212 shares (12.11 per cent). Finally the next share allocation (52262 shares 26.13 per cent) made up of 3 entities.
Previous address
Address: 41 Domett Street, Westport, 7825 New Zealand
Physical & registered address used from 01 Jul 1997 to 24 Jan 2017
Basic Financial info
Total number of Shares: 200000
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12105 | |||
| Individual | Clementson, Joshua Neal |
Rd 2 Westport 7892 New Zealand |
23 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 24212 | |||
| Individual | Clementson, Neal Rodney |
Rd 2 Westport 7892 New Zealand |
23 Apr 2024 - |
| Shares Allocation #3 Number of Shares: 52262 | |||
| Individual | Schurr, Geoffrey Peter |
Charleston 7865 New Zealand |
13 Oct 2009 - |
| Individual | Schurr, Christopher Frederick |
New Plymouth New Zealand |
13 Oct 2009 - |
| Individual | Mcfadden, Nigel Alexander |
Nelson New Zealand |
13 Oct 2009 - |
| Shares Allocation #4 Number of Shares: 36582 | |||
| Individual | Berendt, Stuart George Adrian |
R D 2 Westport 7892 New Zealand |
16 Aug 1985 - |
| Shares Allocation #5 Number of Shares: 40793 | |||
| Individual | Moroney, Margaret Maria |
Westport Westport 7825 New Zealand |
30 Jul 2010 - |
| Individual | Moroney, Raymond James |
Westport Westport 7825 New Zealand |
30 Jul 2010 - |
| Shares Allocation #6 Number of Shares: 2270 | |||
| Individual | Rae, Kevin Bruce |
Westport New Zealand |
16 Aug 1985 - |
| Shares Allocation #7 Number of Shares: 31776 | |||
| Individual | Howard, Graham Cyril |
Westport Westport 7825 New Zealand |
16 Aug 1985 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clementson, Harold Ennis |
Rd 2 Westport 7892 New Zealand |
16 Aug 1985 - 23 Apr 2024 |
| Individual | Clementson, Harold Ennis |
Rd 2 Westport 7892 New Zealand |
16 Aug 1985 - 23 Apr 2024 |
| Individual | Schur, Geoffrey Peter |
Charleston 7865 New Zealand |
16 Aug 1985 - 22 Feb 2023 |
| Entity | 187 Bridge Trustees Limited Shareholder NZBN: 9429033301310 Company Number: 1957529 |
Nelson Nelson 7010 New Zealand |
30 Jul 2010 - 07 Dec 2021 |
| Entity | 187 Bridge Trustees Limited Shareholder NZBN: 9429033301310 Company Number: 1957529 |
Nelson Nelson 7010 New Zealand |
30 Jul 2010 - 07 Dec 2021 |
| Individual | Moroney, Raymond James |
Westport |
16 Aug 1985 - 30 Jul 2010 |
Stuart George Adrian Berendt - Director
Appointment date: 16 Aug 1985
Address: State Highway 6, Charleston, 7825 New Zealand
Address used since 12 Aug 2015
Address: R D 2, Westport, 7892 New Zealand
Address used since 01 Nov 2019
Geoffrey Peter Schur - Director
Appointment date: 16 Aug 1985
Address: Charleston, 7865 New Zealand
Address used since 16 Jan 2017
Graham Cyril Howard - Director
Appointment date: 26 May 2000
Address: Westport, Westport, 7825 New Zealand
Address used since 12 Aug 2015
Address: Westport, Westport, 7825 New Zealand
Address used since 01 Nov 2019
Raymond James Moroney - Director
Appointment date: 26 May 2000
Address: Westport, Westport, 7825 New Zealand
Address used since 12 Aug 2015
George Conrad Berendt - Director (Inactive)
Appointment date: 16 Aug 1985
Termination date: 06 Jun 1997
Address: Westport,
Address used since 16 Aug 1985
Smart Tourism Services Limited
State Highway 6