General information

N W F Holdings Limited

Type: NZ Limited Company (Ltd)
9429036864355
New Zealand Business Number
1145118
Company Number
Registered
Company Status

N W F Holdings Limited (New Zealand Business Number 9429036864355) was incorporated on 22 Jun 2001. 7 addresess are in use by the company: 123 Jellicoe Street, Te Puke, Te Puke, 3119 (type: physical, service). 123 Jellicoe Street, Te Puke, Te Puke had been their physical address, up until 04 Feb 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Flowerday, Nathan William (an individual) located at Rd 3, Te Puke postcode 3183. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Flowerday, Amanda Rena Butel (an individual) - located at Rd 3, Te Puke. Businesscheck's information was updated on 27 Mar 2024.

Current address Type Used since
123 Jellicoe Street, Te Puke, Te Puke, 3119 Other (Address For Share Register) & shareregister & other (Address for Records) (Address For Share Register) 23 Aug 2012
123 Jellicoe Street, Te Puke, Te Puke, 3119 Registered 18 Oct 2021
123 Jellicoe Street, Te Puke, Te Puke, 3119 Other (Address for Records) & records (Address for Records) 27 Jan 2022
123 Jellicoe Street, Te Puke, Te Puke, 3119 Physical & service 04 Feb 2022
Directors
Name and Address Role Period
Nathan William Flowerday
Rd 3, Te Puke, 3183
Address used since 26 Apr 2016
Director 22 Jun 2001 - current
Amanda Rena Butel Flowerday
Rd 3, Te Puke, 3183
Address used since 26 Apr 2016
Director 20 Feb 2008 - current
Addresses
Other active addresses
Type Used since
123 Jellicoe Street, Te Puke, Te Puke, 3119 Physical & service 04 Feb 2022
Previous address Type Period
123 Jellicoe Street, Te Puke, Te Puke, 3119 Physical 21 May 2018 - 04 Feb 2022
123 Jellicoe Street, Te Puke, Te Puke, 3119 Registered 21 May 2018 - 18 Oct 2021
436 No 3 Road, Rd 3, Te Puke, 3183 Registered 30 Mar 2016 - 21 May 2018
205 Te Tumu Road, Rd 9, Te Puke, 3189 Registered 31 Aug 2012 - 30 Mar 2016
123 Jellicoe Street, Te Puke, 3119 Registered 22 Mar 2012 - 31 Aug 2012
123 Jellicoe Street, Te Puke, 3119 Physical 22 Mar 2012 - 21 May 2018
Abacus Administration Ltd, 53-61 Whitaker Street, Te Aroha Registered & physical 07 Sep 2004 - 22 Mar 2012
C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha Physical & registered 22 Jun 2001 - 07 Sep 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Flowerday, Nathan William
Individual
Rd 3
Te Puke
3183
22 Jun 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Flowerday, Amanda Rena Butel
Individual
Rd 3
Te Puke
3183
22 Jun 2001 - current
Location
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