Norsewood Heritage Limited, a registered company, was launched on 22 May 2008. 9429032768145 is the number it was issued. The company has been managed by 2 directors: Julie Diane Hedley - an active director whose contract began on 22 May 2008,
Philip Shane Grant - an active director whose contract began on 22 May 2008.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 365 Ruahine Street, Terrace End, Palmerston North, 4410 (category: registered, service).
Norsewood Heritage Limited had been using 39 Jellicoe Street, Martinborough, Martinborough as their registered address up until 11 Mar 2021.
A total of 120 shares are allocated to 7 shareholders (4 groups). The first group includes 59 shares (49.17%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.83%). Lastly we have the 3rd share allocation (59 shares 49.17%) made up of 2 entities.
Previous addresses
Address #1: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Registered & physical address used from 10 Apr 2015 to 11 Mar 2021
Address #2: R D 2, Otaki, 5582 New Zealand
Registered & physical address used from 16 Mar 2015 to 10 Apr 2015
Address #3: 484 Main Street, Palmerston North, 4410 New Zealand
Physical & registered address used from 15 Apr 2011 to 16 Mar 2015
Address #4: 6 Hovding Street, Norsewood, 4943 New Zealand
Registered & physical address used from 07 Dec 2010 to 15 Apr 2011
Address #5: C/o Francis Consulting Limited, Level 1, Stewart Dawson Corner, 360 Lambton Quay, Wellington New Zealand
Registered & physical address used from 22 May 2008 to 07 Dec 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 10 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 59 | |||
Individual | Hedley, Ivan Andrew |
Palmerston North New Zealand |
22 May 2008 - |
Individual | Grant, Philip Shane |
Rd1, Otaki New Zealand |
22 May 2008 - |
Individual | Hedley, Julie Diane |
Rd1, Otaki New Zealand |
22 May 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hedley, Julie Diane |
Rd1, Otaki New Zealand |
22 May 2008 - |
Shares Allocation #3 Number of Shares: 59 | |||
Individual | Roddick, Gavin Keith |
Waikanae New Zealand |
22 May 2008 - |
Individual | Grant, Philip Shane |
Rd1, Otaki New Zealand |
22 May 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Grant, Philip Shane |
Rd1, Otaki New Zealand |
22 May 2008 - |
Julie Diane Hedley - Director
Appointment date: 22 May 2008
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 13 Apr 2010
Philip Shane Grant - Director
Appointment date: 22 May 2008
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 13 Apr 2010
Legion Trustees Limited
39 Jellicoe Street
Booking Spaces Limited
39 Jellicoe Street
Vra Limited
34 Jellicoe Street
The Wairarapa Children's Trust Board
C/o Rightway Limited
Le Coiffeur Limited
29 Jellicoe Street
South Coast Moana Limited
55 Venice Street