General information

North West Frontier Limited

Type: NZ Limited Company (Ltd)
9429031435505
New Zealand Business Number
3050025
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

North West Frontier Limited (issued a business number of 9429031435505) was registered on 04 Aug 2010. 2 addresses are currently in use by the company: 450C Remuera Road, Remuera, Auckland, 1050 (type: physical, registered). 53 High Street, Level 2, Auckland Central, Auckland had been their registered address, up until 12 Sep 2011. 10000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Mckearney, Josephine Ann (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (5000 shares); it includes
Mckearney, James (a director) - located at Remuera, Auckland,
Mckearney, Josephine Ann (an individual) - located at Remuera, Auckland,
Mckearney, Mark (a director) - located at Remuera, Auckland. "Financial asset investing" (ANZSIC K624010) is the category the Australian Bureau of Statistics issued North West Frontier Limited. Our data was last updated on 17 Mar 2024.

Current address Type Used since
450c Remuera Road, Remuera, Auckland, 1050 Physical & registered & service 12 Sep 2011
Contact info
64 9 5220156
Phone (Phone)
mark@jomac.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Mckearney
Freemans Bay, Auckland, 1011
Address used since 28 Sep 2022
Remuera, Auckland, 1050
Address used since 02 Sep 2011
Director 04 Aug 2010 - current
James Mckearney
Remuera, Auckland, 1050
Address used since 02 Sep 2011
Director 04 Aug 2010 - current
Addresses
Previous address Type Period
53 High Street, Level 2, Auckland Central, Auckland, 1010 Registered & physical 31 Aug 2010 - 12 Sep 2011
160 Broadway, Newmarket, Auckland, 1023 Registered & physical 04 Aug 2010 - 31 Aug 2010
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Mckearney, Josephine Ann
Individual
Remuera
Auckland
1050
04 Aug 2010 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Mckearney, James
Director
Remuera
Auckland
1050
21 May 2013 - current
Mckearney, Josephine Ann
Individual
Remuera
Auckland
1050
04 Aug 2010 - current
Mckearney, Mark
Director
Remuera
Auckland
1050
21 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Mckearney, John
Individual
Remuera
Auckland
1050
04 Aug 2010 - 21 May 2013
Gibson, Donald Mackenzie
Individual
Grafton
Auckland
1023
04 Aug 2010 - 21 May 2013
Gibson, Donald Mackenzie
Individual
Newmarket
Auckland
1023
04 Aug 2010 - 21 May 2013
Gibson, Donald Mackenzie
Individual
Newmarket
Auckland
1023
04 Aug 2010 - 21 May 2013
Location
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