General information

North West Limited

Type: NZ Limited Company (Ltd)
9429036973361
New Zealand Business Number
1122777
Company Number
Registered
Company Status

North West Limited (issued an NZ business identifier of 9429036973361) was incorporated on 15 Mar 2001. 2 addresses are in use by the company: Unit 22 150 Cavendish Road, Casebrook, Christchurch, 8051 (type: registered, physical). Unit 6, 5 Cass Street, Sydenham, Christchurch had been their registered address, until 27 Jul 2018. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 900 shares (90 per cent of shares), namely:
Sisson, Grant Andrew (an individual) located at Rd 2, Lansdowne postcode 7672,
Gill, David Alan (an individual) located at Rd 2, Lansdowne postcode 7672,
Sisson, Stephanie Marie (an individual) located at Rd 2, Lansdowne postcode 7672. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Sisson, Stephanie Marie (an individual) - located at Rd 2, Lansdowne. The third group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Sisson, Grant Andrew, located at Rd 2, Lansdowne (an individual). Our information was last updated on 30 May 2025.

Current address Type Used since
Unit 22 150 Cavendish Road, Casebrook, Christchurch, 8051 Registered & physical & service 27 Jul 2018
Directors
Name and Address Role Period
Stephanie Marie Sisson
Rd 2, Lansdowne, 7672
Address used since 09 Oct 2017
Bryndwr, Christchurch, 8053
Address used since 15 Mar 2001
Director 15 Mar 2001 - current
Grant Andrew Sisson
Rd 2, Lansdowne, 7672
Address used since 09 Oct 2017
Bryndwr, Christchurch, 8053
Address used since 15 Mar 2001
Director 15 Mar 2001 - current
Addresses
Previous address Type Period
Unit 6, 5 Cass Street, Sydenham, Christchurch, 8023 Registered & physical 17 Oct 2017 - 27 Jul 2018
24b Sheffield Crescent, Harewood, Christchurch Registered & physical 15 Mar 2001 - 17 Oct 2017
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Sisson, Grant Andrew
Individual
Rd 2
Lansdowne
7672
15 Mar 2001 - current
Gill, David Alan
Individual
Rd 2
Lansdowne
7672
17 Mar 2018 - current
Sisson, Stephanie Marie
Individual
Rd 2
Lansdowne
7672
15 Mar 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sisson, Stephanie Marie
Individual
Rd 2
Lansdowne
7672
15 Mar 2001 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Sisson, Grant Andrew
Individual
Rd 2
Lansdowne
7672
15 Mar 2001 - current
Location
Companies nearby