Normandale Heights Limited was incorporated on 10 Mar 2005 and issued a number of 9429034890653. This registered LTD company has been run by 2 directors: Karen Anne Hughes - an active director whose contract started on 10 Mar 2005,
John Philip Hughes - an active director whose contract started on 10 Mar 2005.
According to our database (updated on 26 Apr 2024), this company filed 1 address: 469 Moores Valley Road, Rd 1, Lower Hutt, 5373 (types include: registered, service).
Until 26 Nov 2008, Normandale Heights Limited had been using The Offices Of Kendons Chartered, Accountants, 69 Rutherford Street, Lower Hutt as their registered address.
BizDb identified past names for this company: from 10 Mar 2005 to 24 Nov 2021 they were named Manx Developments Limited.
A total of 1000 shares are issued to 1 group (3 shareholders in total). When considering the first group, 1000 shares are held by 3 entities, namely:
Hughes, Karen Anne (an individual) located at Wainuiomata, Lower Hutt 5014,
Gs Independent Trustee Services (2008) Limited (an entity) located at 3Rd Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt, Null,
Hughes, John Philip (an individual) located at Wainuiomata, Lower Hutt 5014.
Previous addresses
Address #1: The Offices Of Kendons Chartered, Accountants, 69 Rutherford Street, Lower Hutt
Registered address used from 10 Mar 2005 to 26 Nov 2008
Address #2: The Offices Of Kendons Chartered, Accountants, 69 Rutherford Street,, Lower Hutt
Physical address used from 10 Mar 2005 to 26 Nov 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Hughes, Karen Anne |
Wainuiomata Lower Hutt 5014 New Zealand |
10 Mar 2005 - |
| Entity (NZ Limited Company) | Gs Independent Trustee Services (2008) Limited Shareholder NZBN: 9429032947694 |
3rd Floor, Gibson Sheat Centre 1 Margaret Street, Lower Hutt Null New Zealand |
25 May 2012 - |
| Individual | Hughes, John Philip |
Wainuiomata Lower Hutt 5014 New Zealand |
10 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grigg, Richard John |
Lower Hutt 5010 New Zealand |
24 Feb 2010 - 25 May 2012 |
Karen Anne Hughes - Director
Appointment date: 10 Mar 2005
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 04 Nov 2015
John Philip Hughes - Director
Appointment date: 10 Mar 2005
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 04 Nov 2015
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