Norana Station Limited was incorporated on 18 Jun 2008 and issued an NZBN of 9429032699944. This registered LTD company has been supervised by 4 directors: Peter Gerald Nolan - an active director whose contract started on 18 Jun 2008,
Hamish William Nolan - an active director whose contract started on 18 Jun 2008,
Jonathan Marcus Tietjen - an active director whose contract started on 02 May 2024,
Vicki Jane Tietjen - an inactive director whose contract started on 18 Jun 2008 and was terminated on 07 May 2024.
As stated in our information (updated on 06 May 2025), the company registered 1 address: 393 Gladstone Road, Gisborne (category: registered, physical).
Up to 18 Jun 2008, Norana Station Limited had been using C/-393 Gladstone Road, Gisborne as their registered address.
A total of 10000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Nolan Gisborne Limited (an entity) located at Gisborne, Gisborne postcode 4010.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 5000 shares) and includes
Nolan, Hamish William - located at Arrowtown, Queenstown,
Nolan, Peter Gerald - located at Wainui, Gisborne.
Previous address
Address: C/-393 Gladstone Road, Gisborne
Registered & physical address used from 18 Jun 2008 to 18 Jun 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 23 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Nolan Gisborne Limited Shareholder NZBN: 9429051632878 |
Gisborne Gisborne 4010 New Zealand |
17 Jan 2024 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Nolan, Hamish William |
Arrowtown Queenstown 9371 New Zealand |
18 Jun 2008 - |
| Individual | Nolan, Peter Gerald |
Wainui Gisborne 4010 New Zealand |
18 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tietjen, Vicki Jane |
Gisborne 4010 New Zealand |
18 Jun 2008 - 17 Jan 2024 |
| Individual | Stannard, Richard William |
Inner Kaiti Gisborne 4010 New Zealand |
18 Jun 2008 - 17 Jan 2024 |
| Individual | Stannard, Richard William |
Inner Kaiti Gisborne 4010 New Zealand |
18 Jun 2008 - 17 Jan 2024 |
| Individual | Nolan, Peter Gerald |
Wainui Gisborne 4010 New Zealand |
03 Feb 2010 - 17 Jan 2024 |
| Individual | Tietjen, John Selby |
Rd1 Gisborne |
18 Jun 2008 - 27 Jun 2010 |
Peter Gerald Nolan - Director
Appointment date: 18 Jun 2008
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 24 Jun 2015
Hamish William Nolan - Director
Appointment date: 18 Jun 2008
Address: Arrowtown, Queenstown, 9371 New Zealand
Address used since 24 Jun 2015
Jonathan Marcus Tietjen - Director
Appointment date: 02 May 2024
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 01 Nov 2024
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 May 2024
Vicki Jane Tietjen - Director (Inactive)
Appointment date: 18 Jun 2008
Termination date: 07 May 2024
Address: Gisborne, 4010 New Zealand
Address used since 24 Jun 2015
In Line Construction Limited
393 Gladstone Road
Sunworth Limited
393 Gladstone Road
A-dive Limited
393 Gladstone Road
Roche Farming Limited
393 Gladstone Road
Dennis Hall Decorators 2013 Limited
393 Gladstone Road
Eastland Forest And Farm Limited
393 Gladstone Road