General information
Nwi NZ Management Company Limited
Type: NZ Limited Company (Ltd)9429030858503
New Zealand Business Number
3679942
Company Number
Registered
Company Status
Nwi Nz Management Company Limited (NZBN 9429030858503) was registered on 07 Dec 2011. 5 addresess are in use by the company: Level 17, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 22, Vero Centre, 48 Shortland Street, Auckland had been their service address, up to 15 Mar 2024. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Nwi Healthcare Properties Lp (an other) located at 180 Dundas Street West Suite 1100, Toronto, Ontario postcode M5G 1Z8. Businesscheck's data was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical | 07 Dec 2011 |
| Po Box 6945, Victoria Street West, Auckland, 1142 | Postal | 02 Oct 2023 |
| Hsbc Tower, Level 17, 188 Quay Street, Auckland Central, 1010 | Office & delivery | 02 Oct 2023 |
| Level 17, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 15 Mar 2024 |
Contact info
64 43809 7073
Phone
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Douglas Mitchell
Darling Point, 2027
Address used since 22 May 2019
Melbourne, 3000
Address used since 01 Jan 1970 |
Director | 22 May 2019 - current |
|
Aaron Gibb Bryan Hockly-holdich
Grey Lynn, Auckland, 1021
Address used since 19 Dec 2019 |
Director | 19 Dec 2019 - current |
|
Michael Kevin Brady
Toronto, Ontario, M4M 2X4
Address used since 22 Oct 2020 |
Director | 22 Oct 2020 - current |
|
Paul Dalla Lana
Toronto, Ontario, M4W 1Z9
Address used since 07 Dec 2011 |
Director | 07 Dec 2011 - 22 Oct 2020 |
|
Bernard William Crotty
Salt Spring Island, British Columbia, V8K 1V8
Address used since 31 May 2019
Oakville, Ontario, L6J 3T5
Address used since 05 Apr 2012 |
Director | 05 Apr 2012 - 22 Oct 2020 |
|
Michael Ross Groth
Clifton Hill, Victoria, 3068
Address used since 19 Dec 2019 |
Director | 19 Dec 2019 - 22 Oct 2020 |
|
Stuart Nigel Bruce Harrison
Castor Bay, Auckland, 0620
Address used since 29 May 2015 |
Director | 29 May 2015 - 20 Dec 2019 |
|
David Lincoln Carr
Remuera, Auckland, 1050
Address used since 24 Sep 2018
Remuera, Auckland, 1050
Address used since 25 Jan 2017 |
Director | 29 May 2015 - 21 May 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 17, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 15 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Service & registered | 07 Dec 2011 - 15 Mar 2024 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
December
Financial report filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Nwi Healthcare Properties Lp Other (Other) |
180 Dundas Street West Suite 1100 Toronto, Ontario M5G 1Z8 |
30 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Northwest Value Partners, Inc. Other |
07 Dec 2011 - 30 Jan 2015 | |
|
Null - Northwest Value Partners, Inc. Other |
07 Dec 2011 - 30 Jan 2015 |
Ultimate Holding Company
| Effective Date | 05 Oct 2017 |
| Name | Northwest Healthcare Properties Real Estate Investment Trust |
| Type | Investment Company |
| Ultimate Holding Company Number | 824667208 |
| Country of origin | CA |
| Address |
284 King Street East, Suite 100 Toronto, Ontario M5A 1K4 |
Location
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Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |