General information

Northwest Investments 2015 Limited

Type: NZ Limited Company (Ltd)
9429042059516
New Zealand Business Number
5841387
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Northwest Investments 2015 Limited (issued a business number of 9429042059516) was registered on 12 Nov 2015. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, registered). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, until 28 Mar 2022. 300 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.33 per cent of shares), namely:
Parkinson, William Frank (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 2 shareholders hold 99.33 per cent of all shares (298 shares); it includes
Parkinson, William Frank (an individual) - located at Remuera, Auckland,
Parkinson, Robin Gwiney (a director) - located at Remuera, Auckland. The 3rd group of shareholders, share allotment (1 share, 0.33%) belongs to 1 entity, namely:
Parkinson, Robin Gwiney, located at Remuera, Auckland (a director). "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued Northwest Investments 2015 Limited. Businesscheck's information was last updated on 17 Mar 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Physical & registered & service 28 Mar 2022
Directors
Name and Address Role Period
William Frank Parkinson
Remuera, Auckland, 1050
Address used since 12 Nov 2015
Director 12 Nov 2015 - current
Robin Gwiney Parkinson
Remuera, Auckland, 1050
Address used since 12 Nov 2015
Director 12 Nov 2015 - current
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 12 Nov 2015 - 28 Mar 2022
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Parkinson, William Frank
Individual
Remuera
Auckland
1050
12 Nov 2015 - current
Shares Allocation #2 Number of Shares: 298
Shareholder Name Address Period
Parkinson, William Frank
Individual
Remuera
Auckland
1050
12 Nov 2015 - current
Parkinson, Robin Gwiney
Director
Remuera
Auckland
1050
12 Nov 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Parkinson, Robin Gwiney
Director
Remuera
Auckland
1050
12 Nov 2015 - current
Location
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