North West Group Holdings Limited

North West Group Holdings Limited, a registered company, was started on 17 Sep 2008. 9429032564419 is the NZ business number it was issued. "Insurance broking service" (business classification K642040) is how the company is categorised. The company has been supervised by 4 directors: Stuart Massy Wills - an active director whose contract began on 17 Sep 2008,
Erica Ruth Wills - an inactive director whose contract began on 17 Sep 2008 and was terminated on 04 Mar 2021,
Grant Maxwell Brownlee - an inactive director whose contract began on 17 Sep 2008 and was terminated on 28 Aug 2015,
John Kenneth Ballard - an inactive director whose contract began on 17 Sep 2008 and was terminated on 05 May 2014.
Last updated on 03 Mar 2024, our database contains detailed information about 1 address: Unit 7, 3 Workplace Drive, Hobsonville, Auckland, 0618 (types include: registered, service).
North West Group Holdings Limited had been using 22 Catherine Street, Henderson, Auckland as their physical address until 22 Mar 2016.
Previous aliases for this company, as we identified at BizDb, included: from 28 Aug 2015 to 04 Jul 2022 they were called North West Mortgages Limited, from 17 Sep 2008 to 28 Aug 2015 they were called Uhy Haines Norton Advisers Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allocation (98 shares 98%) made up of 2 entities.

Principal place of activity

124 Hobsonville Road, Hobsonville, Auckland, 0618 New Zealand

Previous addresses

Address #1: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 17 Jun 2009 to 22 Mar 2016

Address #2: Uhy Haines Norton Advisers Ltd, 15 Edsel Street, Henderson, Auckland

Registered address used from 17 Sep 2008 to 17 Jun 2009

Address #3: Uhy Haines Norton Advisers Limited, 15 Edsel Street, Henderson, Auckland

Physical address used from 17 Sep 2008 to 17 Jun 2009

Previous Shareholders

Stuart Massy Wills - Director

Appointment date: 17 Sep 2008

Erica Ruth Wills - Director (Inactive)

Appointment date: 17 Sep 2008

Termination date: 04 Mar 2021

Grant Maxwell Brownlee - Director (Inactive)

Appointment date: 17 Sep 2008

Termination date: 28 Aug 2015

John Kenneth Ballard - Director (Inactive)

Appointment date: 17 Sep 2008

Termination date: 05 May 2014