Nwi Nz Management Company Limited was registered on 07 Dec 2011 and issued a number of 9429030858503. The registered LTD company has been run by 8 directors: Craig Douglas Mitchell - an active director whose contract started on 22 May 2019,
Aaron Gibb Bryan Hockly-Holdich - an active director whose contract started on 19 Dec 2019,
Michael Kevin Brady - an active director whose contract started on 22 Oct 2020,
Paul Dalla Lana - an inactive director whose contract started on 07 Dec 2011 and was terminated on 22 Oct 2020,
Bernard William Crotty - an inactive director whose contract started on 05 Apr 2012 and was terminated on 22 Oct 2020.
According to BizDb's database (last updated on 10 Mar 2024), the company registered 4 addresses: Level 17, 188 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 17, 188 Quay Street, Auckland Central, Auckland, 1010 (service address),
Po Box 6945, Victoria Street West, Auckland, 1142 (postal address),
Hsbc Tower, Level 17, 188 Quay Street, Auckland Central, 1010 (office address) among others.
Up to 15 Mar 2024, Nwi Nz Management Company Limited had been using Level 22, Vero Centre, 48 Shortland Street, Auckland as their service address.
A total of 1 share is allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Nwi Healthcare Properties Lp (an other) located at 180 Dundas Street West Suite 1100, Toronto, Ontario postcode M5G 1Z8.
Other active addresses
Address #4: Level 17, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 15 Mar 2024
Previous address
Address #1: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Service & registered address used from 07 Dec 2011 to 15 Mar 2024
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 01 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Nwi Healthcare Properties Lp |
180 Dundas Street West Suite 1100 Toronto, Ontario M5G 1Z8 Canada |
30 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Northwest Value Partners, Inc. | 07 Dec 2011 - 30 Jan 2015 | |
| Other | Null - Northwest Value Partners, Inc. | 07 Dec 2011 - 30 Jan 2015 |
Ultimate Holding Company
Craig Douglas Mitchell - Director
Appointment date: 22 May 2019
ASIC Name: Northwest Healthcare Australia Re Limited
Address: Darling Point, 2027 Australia
Address used since 22 May 2019
Address: Melbourne, 3000 Australia
Aaron Gibb Bryan Hockly-holdich - Director
Appointment date: 19 Dec 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 Dec 2019
Michael Kevin Brady - Director
Appointment date: 22 Oct 2020
Address: Toronto, Ontario, M4M 2X4 Canada
Address used since 22 Oct 2020
Paul Dalla Lana - Director (Inactive)
Appointment date: 07 Dec 2011
Termination date: 22 Oct 2020
Address: Toronto, Ontario, M4W 1Z9 Canada
Address used since 07 Dec 2011
Bernard William Crotty - Director (Inactive)
Appointment date: 05 Apr 2012
Termination date: 22 Oct 2020
Address: Salt Spring Island, British Columbia, V8K 1V8 Canada
Address used since 31 May 2019
Address: Oakville, Ontario, L6J 3T5 Canada
Address used since 05 Apr 2012
Michael Ross Groth - Director (Inactive)
Appointment date: 19 Dec 2019
Termination date: 22 Oct 2020
ASIC Name: Huff Pty Ltd
Address: Clifton Hill, Victoria, 3068 Australia
Address used since 19 Dec 2019
Stuart Nigel Bruce Harrison - Director (Inactive)
Appointment date: 29 May 2015
Termination date: 20 Dec 2019
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 29 May 2015
David Lincoln Carr - Director (Inactive)
Appointment date: 29 May 2015
Termination date: 21 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Sep 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jan 2017
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