Norski Holdings Limited, a registered company, was incorporated on 16 Jan 1980. 9429032001358 is the business number it was issued. This company has been supervised by 5 directors: Julie Lee North - an active director whose contract started on 19 Nov 2002,
Sandra Ann Chapman - an active director whose contract started on 27 Sep 2012,
Reid Macdonald - an active director whose contract started on 27 Sep 2012,
Beverley Ann North - an inactive director whose contract started on 15 Jan 1991 and was terminated on 19 Oct 2012,
Nelson John North - an inactive director whose contract started on 15 Jan 1991 and was terminated on 19 Oct 2012.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 2-12 Allen Street, Wellington, 6011 (types include: registered, service).
Norski Holdings Limited had been using Level 16, 10 Brandon Street, Wellington as their registered address until 07 Mar 2019.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 333 shares (33.3 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 334 shares (33.4 per cent). Finally there is the next share allotment (333 shares 33.3 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 23 Feb 2015 to 07 Mar 2019
Address #2: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand
Registered & physical address used from 10 Jun 2013 to 23 Feb 2015
Address #3: 65 Seymour Street, Blenheim New Zealand
Physical & registered address used from 22 Oct 1999 to 10 Jun 2013
Address #4: Po Box 109, Blenheim
Physical address used from 22 Oct 1999 to 22 Oct 1999
Address #5: 19 Henry St, Blenheim
Registered address used from 22 Oct 1999 to 22 Oct 1999
Address #6: 19 Henry Street, Blenheim
Physical address used from 09 Apr 1999 to 22 Oct 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Director | Chapman, Sandra Ann |
Paremata Porirua 5024 New Zealand |
08 Sep 2020 - |
Shares Allocation #2 Number of Shares: 334 | |||
Individual | North, Julie Lee |
Whitby Porirua 5024 New Zealand |
25 Feb 2004 - |
Shares Allocation #3 Number of Shares: 333 | |||
Director | Macdonald, Reid |
Paremata Porirua 5024 New Zealand |
08 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | North, Nelson John |
Blenheim New Zealand |
25 Feb 2004 - 08 Sep 2020 |
Individual | North, Beverley Ann |
Blenheim New Zealand |
25 Feb 2004 - 08 Sep 2020 |
Individual | Macdonald, Reid |
Paremata Porirua 5024 New Zealand |
19 Oct 2012 - 03 Dec 2012 |
Individual | Chapman, Sandra Ann |
Paremata Wellington 5024 New Zealand |
19 Apr 2010 - 03 Dec 2012 |
Julie Lee North - Director
Appointment date: 19 Nov 2002
Address: Whitby, Porirua, 5024 New Zealand
Address used since 11 Mar 2015
Sandra Ann Chapman - Director
Appointment date: 27 Sep 2012
Address: Paremata, Porirua, 5024 New Zealand
Address used since 27 Sep 2012
Reid Macdonald - Director
Appointment date: 27 Sep 2012
Address: Paremata, Porirua, 5024 New Zealand
Address used since 27 Sep 2012
Beverley Ann North - Director (Inactive)
Appointment date: 15 Jan 1991
Termination date: 19 Oct 2012
Address: Blenheim, 7201 New Zealand
Address used since 15 Jan 1991
Nelson John North - Director (Inactive)
Appointment date: 15 Jan 1991
Termination date: 19 Oct 2012
Address: Blenheim, 7201 New Zealand
Address used since 15 Jan 1991
Auckley Limited
Level 11-16
Hr Sorted Limited
Level 16
Garrett Smythe Limited
10 Brandon Street
Garrett Smythe Trustee Limited
10 Brandon Street
Rhino Building Limited
Level 16
Real Estate Investar Limited
10 Brandon Street