Nationwide Investments Limited, a registered company, was started on 08 Oct 1984. 9429039916730 is the NZ business number it was issued. The company has been supervised by 7 directors: Brian Manson Spooner - an active director whose contract began on 30 Jun 2002,
Annette Morris - an active director whose contract began on 12 Aug 2006,
Arran M. - an inactive director whose contract began on 17 Dec 2008 and was terminated on 16 Nov 2016,
Annette Morris - an inactive director whose contract began on 17 Mar 2006 and was terminated on 27 Jul 2006,
Annette Morris - an inactive director whose contract began on 20 Dec 1989 and was terminated on 19 Dec 2005.
Updated on 08 May 2025, the BizDb data contains detailed information about 1 address: 15 Cooper Road, Stanmore Bay, Whangaparaoa, 0932 (category: registered, service).
Nationwide Investments Limited had been using 9A Lovell Court, Rosedale, Albany as their registered address until 07 Aug 2013.
Former names for the company, as we identified at BizDb, included: from 08 Oct 1984 to 13 Dec 1985 they were called Ross Lands Limited.
A total of 1200000 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (0%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1199999 shares (100%).
Previous addresses
Address #1: 9a Lovell Court, Rosedale, Albany, 0751 New Zealand
Registered & physical address used from 21 May 2013 to 07 Aug 2013
Address #2: Level Seven, West Plaza, Corner Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Physical & registered address used from 10 Jul 2012 to 21 May 2013
Address #3: C/- B Spooner,chartered Accountant, Ground Floor,westpac Plaza Building, Cnr Albert And Fanshawe Sts, Auckland
Physical address used from 07 Sep 1997 to 07 Sep 1997
Address #4: C/- B Spooner, Level Seven, West Plaza, Bldg, Corner Albert & Fanshawe Streets, Auckland New Zealand
Registered & physical address used from 07 Sep 1997 to 10 Jul 2012
Address #5: C/- B Spooner,chartered Accountant, Ground Floor,west Plaza Building, Cnr Albert And Fanshawe Sts, Auckland
Registered address used from 07 Sep 1997 to 07 Sep 1997
Address #6: C/- B Spooner,chartered Accountant, Ground Floor,westpac Plaza Building, Cnr Albert And Fanshawe Sts, Auckland
Registered address used from 28 Aug 1997 to 07 Sep 1997
Basic Financial info
Total number of Shares: 1200000
Annual return filing month: July
Annual return last filed: 15 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Morris, Annette |
Double Bay Sydney, Australia |
08 Oct 1984 - |
| Shares Allocation #2 Number of Shares: 1199999 | |||
| Individual | Morris, Annette |
Double Bay Sydney, Australia |
08 Oct 1984 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anderson, John Lewis (est) |
Kumeu |
08 Oct 1984 - 06 Jul 2021 |
Brian Manson Spooner - Director
Appointment date: 30 Jun 2002
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 02 Jul 2012
Annette Morris - Director
Appointment date: 12 Aug 2006
Address: Double Bay, Sydney, Australia
Address used since 12 Aug 2006
Arran M. - Director (Inactive)
Appointment date: 17 Dec 2008
Termination date: 16 Nov 2016
Annette Morris - Director (Inactive)
Appointment date: 17 Mar 2006
Termination date: 27 Jul 2006
Address: Double Bay, Sydney, Australia,
Address used since 17 Mar 2006
Annette Morris - Director (Inactive)
Appointment date: 20 Dec 1989
Termination date: 19 Dec 2005
Address: Double Bay, Sydney, Australia,
Address used since 20 Dec 1989
Arran Morris - Director (Inactive)
Appointment date: 30 Jun 2002
Termination date: 19 Dec 2005
Address: Double Bay, Sydney, Australia,
Address used since 30 Jun 2002
David William Morris - Director (Inactive)
Appointment date: 20 Dec 1989
Termination date: 26 Apr 1995
Address: Herne Bay, Auckland,
Address used since 20 Dec 1989
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