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Align Noremac Limited

Type: NZ Limited Company (Ltd)
9429030251144
NZBN
4416199
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Physical & registered & service address used since 14 Jul 2017
106 Felton Road
Rd 2
Cromwell 9384
New Zealand
Postal address used since 09 Apr 2021

Align Noremac Limited was incorporated on 06 May 2013 and issued an NZ business number of 9429030251144. The registered LTD company has been managed by 3 directors: Robert James Cameron - an active director whose contract started on 06 May 2013,
John Newey Buchanan - an active director whose contract started on 06 May 2013,
Stephen George Reed - an inactive director whose contract started on 06 May 2013 and was terminated on 31 May 2017.
As stated in our database (last updated on 23 Apr 2024), this company filed 1 address: 106 Felton Road, Rd 2, Cromwell, 9384 (types include: postal, registered).
Until 14 Jul 2017, Align Noremac Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their registered address.
BizDb found old names used by this company: from 17 Dec 2020 to 03 May 2021 they were called Parkins Bay Investments Limited, from 22 Apr 2013 to 17 Dec 2020 they were called Align Pinnacle Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Align Farm Investments Limited (an entity) located at Christchurch postcode 8013. Align Noremac Limited is categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).

Addresses

Principal place of activity

287-293 Durham Street North, Christchurch, 8013 New Zealand


Previous address

Address #1: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 06 May 2013 to 14 Jul 2017

Contact info
64 021 888773
Phone
rob.cameron@xtra.co.nz
09 Apr 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Align Farm Investments Limited
Shareholder NZBN: 9429030404403
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Picardy Holdings Limited
Shareholder NZBN: 9429030297135
Company Number: 4369578
Entity Align Farm Investments Limited
Shareholder NZBN: 9429030404403
Company Number: 4173238
Christchurch
8013
New Zealand
Entity Picardy Holdings Limited
Shareholder NZBN: 9429030297135
Company Number: 4369578
Rd 2
Cromwell
9384
New Zealand
Entity Align Farm Investments Limited
Shareholder NZBN: 9429030404403
Company Number: 4173238
Christchurch
8013
New Zealand

Ultimate Holding Company

16 Dec 2020
Effective Date
Downies Trustee (no. 2) Limited
Name
Ltd
Type
4119179
Ultimate Holding Company Number
NZ
Country of origin
Directors

Robert James Cameron - Director

Appointment date: 06 May 2013

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 06 May 2013


John Newey Buchanan - Director

Appointment date: 06 May 2013

Address: Queenstown, 9371 New Zealand

Address used since 28 Apr 2021

Address: Hamilton Parish, CR04 Bermuda

Address used since 06 May 2013


Stephen George Reed - Director (Inactive)

Appointment date: 06 May 2013

Termination date: 31 May 2017

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 01 Mar 2017

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