Nortran Certification & Design Limited, a registered company, was registered on 14 Nov 2005. 9429034438893 is the NZ business number it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company was categorised. The company has been supervised by 2 directors: Paul Robert White - an active director whose contract began on 14 Nov 2005,
Joanna Victoria White - an active director whose contract began on 14 Nov 2005.
Updated on 18 Jul 2024, BizDb's database contains detailed information about 1 address: 14 Kendall Road, Kerikeri, 0230 (types include: postal, office).
Nortran Certification & Design Limited had been using 21 Golf View Road, Kerikeri as their physical address until 02 Apr 2009.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
14 Kendall Road, Kerikeri, 0230 New Zealand
Previous addresses
Address #1: 21 Golf View Road, Kerikeri
Physical & registered address used from 23 Mar 2007 to 02 Apr 2009
Address #2: 451 Opito Bay Rd, Rd1, Kerikeri
Physical address used from 30 Mar 2006 to 30 Mar 2006
Address #3: 451 Opito Bay Rd, Rd1, Kerikeri
Physical & registered address used from 30 Mar 2006 to 23 Mar 2007
Address #4: 451 Opito Bay Rd,, Rd1, Kerikeri
Registered address used from 30 Mar 2006 to 30 Mar 2006
Address #5: 60 Paihia Road, Onehunga, Auckland
Registered & physical address used from 14 Nov 2005 to 30 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Mckay, Suzanne Marie |
Bucklands Beach Auckland 2012 New Zealand |
01 Feb 2008 - |
Individual | White, Joanna Victoria |
Kerikeri Kerikeri 0230 New Zealand |
14 Nov 2005 - |
Individual | White, Paul Robert |
Kerikeri Kerikeri 0230 New Zealand |
14 Nov 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | White, Paul Robert |
Kerikeri Kerikeri 0230 New Zealand |
14 Nov 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | White, Joanna Victoria |
Kerikeri Kerikeri 0230 New Zealand |
14 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Nortran Family Trust | 03 Oct 2007 - 03 Oct 2007 | |
Other | Nortran Family Trust | 03 Oct 2007 - 03 Oct 2007 |
Paul Robert White - Director
Appointment date: 14 Nov 2005
Address: Kerikeri, 0230 New Zealand
Address used since 01 Apr 2016
Joanna Victoria White - Director
Appointment date: 14 Nov 2005
Address: Kerikeri, 0230 New Zealand
Address used since 01 Apr 2016
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