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Norski Holdings Limited

Type: NZ Limited Company (Ltd)
9429032001358
NZBN
120062
Company Number
Registered
Company Status
Current address
Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 07 Mar 2019
Level 1
2-12 Allen Street
Wellington 6011
New Zealand
Registered & service address used since 27 Feb 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 333
Director Chapman, Sandra Ann Paremata
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 334
Individual North, Julie Lee Whitby
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 333
Director Macdonald, Reid Paremata
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual North, Nelson John Blenheim

New Zealand
Individual North, Beverley Ann Blenheim

New Zealand
Individual Macdonald, Reid Paremata
Porirua
5024
New Zealand
Individual Chapman, Sandra Ann Paremata
Wellington 5024

New Zealand
Directors

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

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