General information
Norris Ward Mckinnon Limited
Type: NZ Limited Company (Ltd)9429037014322
New Zealand Business Number
1114565
Company Number
Registered
Company Status
Norris Ward Mckinnon Limited (issued a business number of 9429037014322) was started on 08 Feb 2001. 1 address is currently in use by the company: 7Th Floor, Norris Ward Mckinnon House, 711 Victoria Street, Hamilton, 3204 (type: registered, physical). C/O Norris Ward Mckinnon, 7Th Floor, Wel Energy House, 711 Victoria Street, Hamilton had been their registered address, until 26 Sep 2011. 7 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1 share (14.29 per cent of shares), namely:
Phillip Hyde (a director) located at Hillcrest, Hamilton postcode 3216. In the second group, a total of 1 shareholder holds 14.29 per cent of all shares (exactly 1 share); it includes
Josephine Naidoo (a director) - located at Hillcrest, Hamilton. The next group of shareholders, share allocation (1 share, 14.29%) belongs to 1 entity, namely:
Glenda Graham, located at Rototuna North, Hamilton (a director). Businesscheck's information was updated on 13 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| 7th Floor, Norris Ward Mckinnon House, 711 Victoria Street, Hamilton, 3204 | Registered & physical | 26 Sep 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Francis Moore
Flagstaff, Hamilton, 3210
Address used since 16 May 2016 |
Director | 06 May 2008 - current |
|
Barbara Anne Mcdermott
Huntington, Hamilton, 3210
Address used since 21 Jul 2011 |
Director | 21 Jul 2011 - current |
|
Samuel Wallace Hood
Hamilton East, Hamilton, 3216
Address used since 15 Nov 2016 |
Director | 15 Nov 2016 - current |
|
Glenda Elaine Graham
Rototuna North, Hamilton, 3210
Address used since 17 May 2021 |
Director | 17 May 2021 - current |
|
Josephine Naidoo
Hillcrest, Hamilton, 3216
Address used since 17 May 2021 |
Director | 17 May 2021 - current |
|
Phillip James Hyde
Hillcrest, Hamilton, 3216
Address used since 30 Mar 2022 |
Director | 30 Mar 2022 - current |
|
Paul William Stanton Barris
Fairfield, Hamilton, 3214
Address used since 16 May 2016 |
Director | 08 Feb 2001 - 01 Apr 2022 |
|
Martin John Bradley
Rd 3, Hamilton, 3283
Address used since 01 May 2014 |
Director | 08 Feb 2001 - 01 Apr 2020 |
|
Gillian May Spry
Rd 3, Hamilton, 3283
Address used since 19 May 2010 |
Director | 06 May 2008 - 21 May 2019 |
|
Ronald William Backhouse
Saint Andrews, Hamilton, 3200
Address used since 16 May 2016 |
Director | 08 Feb 2001 - 18 Sep 2018 |
|
Geoffrey Burnett Mcdonald
Claudelands, Hamilton, 3214
Address used since 19 May 2010 |
Director | 08 Feb 2001 - 31 Mar 2016 |
|
Murray John Vereker Bindon
Hamilton,
Address used since 08 Feb 2001 |
Director | 08 Feb 2001 - 09 Mar 2007 |
|
Alan Guy William Webb
Raglan,
Address used since 10 May 2004 |
Director | 10 May 2004 - 30 Aug 2005 |
|
James Paul Geoghegan
Hamilton,
Address used since 08 Feb 2001 |
Director | 08 Feb 2001 - 03 Feb 2003 |
|
Richard Havelock Knox Jerram
Hamilton,
Address used since 08 Feb 2001 |
Director | 08 Feb 2001 - 31 Aug 2002 |
|
Mary Elizabeth Jamieson
Hamilton,
Address used since 08 Feb 2001 |
Director | 08 Feb 2001 - 31 Aug 2002 |
|
Roger David Clark
Tamahere,
Address used since 08 Feb 2001 |
Director | 08 Feb 2001 - 31 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Norris Ward Mckinnon, 7th Floor, Wel Energy House, 711 Victoria Street, Hamilton | Registered & physical | 08 Feb 2001 - 26 Sep 2011 |
Financial Data
Financial info
7
Total number of Shares
May
Annual return filing month
20 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillip James Hyde Director |
Hillcrest Hamilton 3216 |
04 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Josephine Naidoo Director |
Hillcrest Hamilton 3216 |
19 Jul 2021 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenda Elaine Graham Director |
Rototuna North Hamilton 3210 |
19 Jul 2021 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Samuel Wallace Hood Individual |
Hamilton East Hamilton 3216 |
15 Nov 2016 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Barbara Anne Mcdermott Individual |
Huntington Hamilton 3210 |
26 Jul 2011 - current |
Shares Allocation #6 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniel Francis Moore Director |
Flagstaff Hamilton 3210 |
26 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul William Stanton Barris Individual |
Hamilton |
08 Feb 2001 - 04 Apr 2022 |
|
Paul William Stanton Barris Individual |
Hamilton |
08 Feb 2001 - 04 Apr 2022 |
|
Ronald William Backhouse Individual |
Hamilton |
25 May 2004 - 03 Aug 2015 |
|
Martin John Bradley Individual |
Rd 3 Hamilton 3283 |
25 May 2004 - 19 Jul 2021 |
|
Martin John Bradley Individual |
Rd 3 Hamilton 3283 |
25 May 2004 - 19 Jul 2021 |
|
Geoffrey Burnett Mcdonald Individual |
Rototuna Hamilton 3210 |
08 Feb 2001 - 15 Nov 2016 |
|
Gillian May Spry Individual |
R D 3 Hamilton |
19 May 2008 - 21 May 2019 |
|
Murray John Vereker Bindon Individual |
Hamilton |
08 Feb 2001 - 09 Sep 2005 |
|
Alan Guy William Webb Individual |
Raglan |
25 May 2004 - 25 May 2004 |
|
Ronald William Backhouse Individual |
Hamilton |
25 May 2004 - 03 Aug 2015 |
Location
Companies nearby
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Jbg Pharmacy Limited 7th Floor |
|
Grassroots Trust Limited 7th Floor, Norris Ward Mckinnon House |
|
Norris Ward Trustee Company Limited 7th Floor, Norris Ward Mckinnon House |
|
Ruapehu Lodge (2016) Limited 7th Floor |
|
Admiralty Lodge Motel (2016) Limited 7th Floor |
|
Nwm Trustees 130 Limited 711 Victoria Street |