General information
Northwest Investments NZ Limited
Type: NZ Limited Company (Ltd)9429035136149
New Zealand Business Number
1565150
Company Number
Registered
Company Status
Northwest Investments Nz Limited (NZBN 9429035136149) was registered on 11 Oct 2004. 4 addresses are currently in use by the company: 1 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). C/-Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (Brg) had been their physical address, until 28 Oct 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Jade Software Corporation Limited (an entity) located at Burnside, Christchurch postcode 8053. Our data was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 28 Oct 2010 |
| 1 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 03 May 2024 |
Contact info
www.nwi.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Beaufoy
Prebbleton, 7604
Address used since 01 Jan 2022
Rd 8, Christchurch, 7678
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - current |
|
Justin John Mercer
Cashmere, Christchurch, 8022
Address used since 01 Jan 2025 |
Director | 01 Jan 2025 - current |
| Henry V. | Director | 04 Apr 2014 - 24 Apr 2024 |
| David C. | Director | 21 Jan 2009 - 25 Apr 2022 |
| Richard T. | Director | 11 Oct 2004 - 04 Apr 2014 |
|
John Graham Goodfellow
Yorkshire, Bd23 1lw, United Kingdom,
Address used since 11 Oct 2004 |
Director | 11 Oct 2004 - 31 Dec 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland (brg) | Physical & registered | 12 Oct 2005 - 28 Oct 2010 |
| C/-bell Gully (brg), Level 21, Vero Centre, Shortland Street, Auckland | Registered & physical | 11 Oct 2004 - 12 Oct 2005 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
December
Financial report filing month
19 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jade Software Corporation Limited Shareholder NZBN: 9429039604873 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
04 Feb 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Skipton Investments Limited Other |
11 Oct 2004 - 04 Feb 2025 |
Ultimate Holding Company
| Effective Date | 31 Dec 2004 |
| Name | Skipton Building Society |
| Type | Building Society |
| Ultimate Holding Company Number | 153706 |
| Country of origin | GB |
Location
Companies nearby
 |
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 |