North West Group Holdings Limited (NZBN 9429032564419) was incorporated on 17 Sep 2008. 7 addresess are in use by the company: Unit 7, 3 Workplace Drive, Hobsonville, Auckland, 0618 (type: registered, service). 22 Catherine Street, Henderson, Auckland had been their physical address, up until 22 Mar 2016. North West Group Holdings Limited used other aliases, namely: North West Mortgages Limited from 28 Aug 2015 to 04 Jul 2022, Uhy Haines Norton Advisers Limited (17 Sep 2008 to 28 Aug 2015). 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Wills, Erica Ruth (an individual) located at Hobsonville Point, Auckland postcode 0616. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wills, Stuart Massy (an individual) - located at Hobsonville Point, Auckland. The 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Wills, Erica Ruth, located at Hobsonville Point, Auckland (an individual),
Wills, Stuart Massy, located at Hobsonville Point, Auckland (an individual). "Insurance broking service" (ANZSIC K642040) is the category the Australian Bureau of Statistics issued to North West Group Holdings Limited. Our data was updated on 03 Mar 2024.
Current address | Type | Used since |
---|---|---|
124 Hobsonville Road, Hobsonville, Auckland, 0618 | Registered & physical & service | 22 Mar 2016 |
124 Hobsonville Road, Hobsonville, Auckland, 0618 | Postal & delivery & office | 05 Aug 2019 |
Unit 7, 3 Workplace Drive, Hobsonville, Auckland, 0618 | Registered & service | 11 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Stuart Massy Wills
Hobsonville Point, Auckland, 0616
Address used since 09 Jun 2020
Hobsonville Point, Auckland, 0616
Address used since 10 May 2017
Whenuapai, Auckland, 0814
Address used since 05 Aug 2019 |
Director | 17 Sep 2008 - current |
Erica Ruth Wills
Hobsonville Point, Auckland, 0616
Address used since 10 May 2017
Whenuapai, Auckland, 0814
Address used since 05 Aug 2019
Hobsonville Point, Auckland, 0616
Address used since 09 Jun 2020 |
Director | 17 Sep 2008 - 04 Mar 2021 |
Grant Maxwell Brownlee
Whenuapai, Auckland, 0618
Address used since 20 May 2015 |
Director | 17 Sep 2008 - 28 Aug 2015 |
John Kenneth Ballard
Sandringham, Auckland, 1025
Address used since 17 Jun 2010 |
Director | 17 Sep 2008 - 05 May 2014 |
124 Hobsonville Road , Hobsonville , Auckland , 0618 |
Previous address | Type | Period |
---|---|---|
22 Catherine Street, Henderson, Auckland, 0612 | Physical & registered | 17 Jun 2009 - 22 Mar 2016 |
Uhy Haines Norton Advisers Ltd, 15 Edsel Street, Henderson, Auckland | Registered | 17 Sep 2008 - 17 Jun 2009 |
Uhy Haines Norton Advisers Limited, 15 Edsel Street, Henderson, Auckland | Physical | 17 Sep 2008 - 17 Jun 2009 |
Shareholder Name | Address | Period |
---|---|---|
Wills, Erica Ruth Individual |
Hobsonville Point Auckland 0616 |
17 Sep 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Wills, Stuart Massy Individual |
Hobsonville Point Auckland 0616 |
17 Sep 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Wills, Erica Ruth Individual |
Hobsonville Point Auckland 0616 |
17 Sep 2008 - current |
Wills, Stuart Massy Individual |
Hobsonville Point Auckland 0616 |
17 Sep 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Uhy Haines Norton (auckland) Limited Shareholder NZBN: 9429037039868 Company Number: 1109565 Entity |
17 Sep 2008 - 28 Aug 2015 | |
Uhy Haines Norton (auckland) Limited Shareholder NZBN: 9429037039868 Company Number: 1109565 Entity |
17 Sep 2008 - 28 Aug 2015 | |
Bbw Trustees (2004) Limited Shareholder NZBN: 9429035701880 Company Number: 1428452 Entity |
17 Sep 2008 - 28 Aug 2015 | |
Bbw Trustees (2004) Limited Shareholder NZBN: 9429035701880 Company Number: 1428452 Entity |
17 Sep 2008 - 28 Aug 2015 |
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