General information
Nor West Arch No. 1 Limited
Type: NZ Limited Company (Ltd)9429037703424
New Zealand Business Number
937577
Company Number
Registered
Company Status
Nor West Arch No. 1 Limited (issued a business number of 9429037703424) was started on 16 Dec 1998. 1 address is currently in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: registered, physical). Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch had been their registered address, until 21 Dec 2018. Nor West Arch No. 1 Limited used more aliases, namely: Nor West Arch Limited from 16 Dec 1998 to 26 May 2003. 140000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 140000 shares (100% of shares), namely:
Halwyn Holdings Limited (an entity) located at Papanui, Christchurch postcode 8053. The Businesscheck data was last updated on 19 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 | Registered & physical | 21 Dec 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Robert Alexander
Saint Albans, Christchurch, 8014
Address used since 20 Dec 2010 |
Director | 16 Dec 1998 - current |
|
Gregory Watson Hedges
Ilam, Christchurch,
Address used since 13 Aug 2008 |
Director | 13 Aug 2008 - current |
|
Robert Matthew Lowden Oswald
Rd 4 Riverlands, Blenheim, 7274
Address used since 27 May 2016 |
Director | 27 May 2016 - current |
|
David Bruce Irvine
Rd 2, Tai Tapu, 7672
Address used since 14 May 2020 |
Director | 14 May 2020 - current |
|
Malcolm Thomas Paterson
Rd 1 Aylesbury, Christchurch, 7671
Address used since 27 May 2016 |
Director | 27 May 2016 - 28 May 2021 |
|
Pita Shand Alexander
Mairehau, Christchurch, 8013
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - 31 May 2019 |
|
David Bruce Irvine
Rd 2, Christchurch, 7672
Address used since 30 Mar 2015 |
Director | 13 Aug 2008 - 27 May 2016 |
|
Garth Alan Carnaby
Lincoln, 7608
Address used since 11 Aug 2015 |
Director | 11 Aug 2015 - 27 May 2016 |
|
Douglas John Askin Kelman
Riccarton, Christchurch,
Address used since 01 Apr 2006 |
Director | 16 Dec 1998 - 11 Aug 2015 |
|
Rodger Selby Slater
R D 21, Geraldine,
Address used since 12 Jun 2009 |
Director | 12 Jun 2009 - 04 Sep 2014 |
|
Colin David Hay Guild
R D 2, Darfield,
Address used since 13 Aug 2008 |
Director | 13 Aug 2008 - 11 Jun 2009 |
|
Pita Shand Alexander
Queenspark, Christchurch,
Address used since 16 Dec 1998 |
Director | 16 Dec 1998 - 13 Aug 2008 |
|
Alan Brian Goddard
R D 2, Christchurch,
Address used since 16 Dec 1998 |
Director | 16 Dec 1998 - 13 Aug 2008 |
|
David Nelson Thomas
R D 2, Christchurch,
Address used since 16 Dec 1998 |
Director | 16 Dec 1998 - 29 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 | Registered | 13 Apr 2000 - 21 Dec 2018 |
| C/- P.s. Alexander & Associates, 1st Floor Unit 1 Amuri Park, 25 Churchill Street, Christchurch | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Unit 1, Level 1, Amuri Park, 25 Churchill Street, Christchurch, 8013 | Physical | 17 Dec 1998 - 21 Dec 2018 |
Financial Data
Financial info
140000
Total number of Shares
May
Annual return filing month
31 May 2021
Annual return last filed
Shares Allocation Number of Shares: 140000
| Shareholder Name | Address | Period |
|---|---|---|
|
Halwyn Holdings Limited Shareholder NZBN: 9429031726603 Entity (NZ Limited Company) |
Papanui Christchurch 8053 |
29 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Peter Hedges Individual |
Christchurch |
16 Dec 1998 - 03 Oct 2008 |
|
Brent Richard Thomas Individual |
Christchurch |
16 Dec 1998 - 04 Jul 2008 |
|
Robert Matthew Oswald Individual |
Blenheim |
16 Dec 1998 - 03 Oct 2008 |
|
David James Tony Morrow Individual |
R D 8 Ashburton 8300 |
16 Dec 1998 - 03 Oct 2008 |
|
David Nelson Thomas Individual |
Rd 2 Christchurch |
12 Sep 2005 - 04 Jul 2008 |
|
Patricia Ann Oswald Individual |
Blenheim |
16 Dec 1998 - 03 Oct 2008 |
|
Elizabeth Hollamby Individual |
Kaikoura |
16 Dec 1998 - 03 Oct 2008 |
|
Colin David Hay Guild Individual |
R D 2 Darfield |
27 Jun 2005 - 03 Oct 2008 |
|
Bruce Alan Hollamby Individual |
Kaikoura 8280 |
16 Dec 1998 - 14 Jul 2004 |
|
John Lindsay Joseph Individual |
Level 9, Cnr Oxford Tce & Worcester Str, Christchurch |
16 Dec 1998 - 03 Oct 2008 |
|
Douglas John Askin Kelman Individual |
Riccarton Christchurch |
16 Dec 1998 - 03 Oct 2008 |
|
Alison Frances Bennett Individual |
R D 5 Christchurch |
16 Dec 1998 - 03 Oct 2008 |
|
Jeanette Mary Adams Individual |
R D 1 Darfield |
16 Dec 1998 - 03 Oct 2008 |
|
Selwyn Ashcroft Adams Individual |
R D 1 Darfield |
16 Dec 1998 - 03 Oct 2008 |
|
Jane Elizabeth Kelman Individual |
Riccarton Christchurch |
16 Dec 1998 - 03 Oct 2008 |
|
Paul Robert Alexander Individual |
Queenspark Christchurch |
16 Dec 1998 - 13 Mar 2008 |
|
Paul Robert Alexander Individual |
Queenspark Christchurch |
16 Dec 1998 - 13 Mar 2008 |
|
Noelene Lenore Thomas Individual |
Rd 2 Christchurch |
12 Sep 2005 - 12 Sep 2005 |
|
Maureen Frances Alexander Individual |
Parklands Christchurch |
04 Jul 2008 - 29 Sep 2008 |
|
Hilary Mary Guild Individual |
R D 2 Darfield |
27 Jun 2005 - 03 Oct 2008 |
|
Jennifer Christine Howey Individual |
R D 12 Pleasant Point |
16 Dec 1998 - 03 Oct 2008 |
|
Maxine Juanita Gardner Individual |
Waiau North Canterbury |
16 Dec 1998 - 03 Oct 2008 |
|
Graham Conway Brown Individual |
Christchurch |
16 Dec 1998 - 29 Sep 2004 |
|
Geoffrey Martin Brodie Individual |
47 Cathedral Square Christchurch |
27 Jun 2005 - 03 Oct 2008 |
|
Belinda Elizabeth Jane Thomas Individual |
Christchurch |
14 Jul 2004 - 04 Jul 2008 |
|
Rosemary Morrow Individual |
R D 8 Ashburton 8300 |
16 Dec 1998 - 03 Oct 2008 |
|
Pita Shand Alexander Individual |
Queenspark Christchurch |
16 Dec 1998 - 27 Jun 2010 |
|
Susan Fiona Louise Brown Individual |
Christchurch |
16 Dec 1998 - 29 Sep 2004 |
|
Alan Brian Goddard Individual |
Greenpark R D 2, Christchurch |
16 Dec 1998 - 03 Oct 2008 |
|
Laraine Anne Goddard Individual |
Greenpark R D 2, Christchurch |
16 Dec 1998 - 03 Oct 2008 |
|
David Nelson Thomas Individual |
R D 2 Christchurch |
16 Dec 1998 - 27 Jun 2005 |
|
James Ross Gardner Individual |
Waiau North Canterbury |
16 Dec 1998 - 03 Oct 2008 |
|
Jane Patricia Alexander Individual |
Queenspark Christchurch |
16 Dec 1998 - 27 Jun 2010 |
|
Robert Gordon Bennett Individual |
R D 5 Christchurch |
16 Dec 1998 - 03 Oct 2008 |
|
Kate Bethia Carnaby Individual |
Lincoln Christchurch |
16 Dec 1998 - 03 Oct 2008 |
|
David Talbot Howey Individual |
R D 12 Pleasant Point |
16 Dec 1998 - 03 Oct 2008 |
|
Noelene Lenore Thomas Individual |
R D 2 Christchurch |
16 Dec 1998 - 27 Jun 2005 |
|
Garth Alan Carnaby Individual |
Lincoln Christchurch |
27 Jun 2005 - 03 Oct 2008 |
|
Lynette Robyn Turnbull Individual |
Christchurch |
16 Dec 1998 - 03 Oct 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Halwyn Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2377752 |
| Country of origin | NZ |
| Address |
Level 4, 7 Winston Avenue Papanui Christchurch 8053 |
Location
Companies nearby
 |
Designa Electronics Limited Unit 5, Amuri Park, 404 Barbadoes Street |
|
Boulding Technology Limited 404 Barbadoes Street |
|
Pipiot Limited Unit 5, Amuri Park |
|
Spore Lab Limited 5 Amuri Park, 404 Barbadoes St |
|
Fabric House Limited Unit 5, 404 Barbadoes Street |
|
Tape Replacement Limited Unit 5, 404 Barbadoes Street |