Northwest Investments 2015 Limited was registered on 12 Nov 2015 and issued a number of 9429042059516. This registered LTD company has been supervised by 2 directors: William Frank Parkinson - an active director whose contract began on 12 Nov 2015,
Robin Gwiney Parkinson - an active director whose contract began on 12 Nov 2015.
According to BizDb's database (updated on 26 Apr 2024), the company filed 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, registered).
Up until 28 Mar 2022, Northwest Investments 2015 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). In the first group, 1 share is held by 1 entity, namely:
Parkinson, William Frank (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 2 shareholders, holds 99.33 per cent shares (exactly 298 shares) and includes
Parkinson, William Frank - located at Remuera, Auckland,
Parkinson, Robin Gwiney - located at Remuera, Auckland.
The third share allocation (1 share, 0.33%) belongs to 1 entity, namely:
Parkinson, Robin Gwiney, located at Remuera, Auckland (a director). Northwest Investments 2015 Limited is classified as "Investment - financial assets" (ANZSIC K624040).
Previous address
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 12 Nov 2015 to 28 Mar 2022
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 |
12 Nov 2015 - |
Shares Allocation #2 Number of Shares: 298 | |||
Individual | Parkinson, William Frank |
Remuera Auckland 1050 New Zealand |
12 Nov 2015 - |
Director | Parkinson, Robin Gwiney |
Remuera Auckland 1050 New Zealand |
12 Nov 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Parkinson, Robin Gwiney |
Remuera Auckland 1050 New Zealand |
12 Nov 2015 - |
William Frank Parkinson - Director
Appointment date: 12 Nov 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Nov 2015
Robin Gwiney Parkinson - Director
Appointment date: 12 Nov 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Nov 2015
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