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Norstar Properties (2003) Limited

Type: NZ Limited Company (Ltd)
9429035616016
NZBN
1468973
Company Number
Registered
Company Status
Current address
34 Mission Road
Kerikeri
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Mar 2009
34 Mission Road
Kerikeri 0230
New Zealand
Registered & physical & service address used since 17 Mar 2009

Norstar Properties (2003) Limited, a registered company, was registered on 18 Dec 2003. 9429035616016 is the NZ business identifier it was issued. This company has been run by 3 directors: Lyall John Quaife - an active director whose contract began on 18 Dec 2003,
David Harrison - an inactive director whose contract began on 16 Oct 2015 and was terminated on 19 Jul 2023,
Tracey Janet Quaife - an inactive director whose contract began on 18 Dec 2003 and was terminated on 30 May 2023.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: 34 Mission Road, Kerikeri, 0230 (types include: registered, physical).
Norstar Properties (2003) Limited had been using Boi Taxation Ltd, The Meridian, 93 Kerikeri Road, Kerikeri as their registered address up to 17 Mar 2009.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 125 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 375 shares (75%).

Addresses

Previous addresses

Address #1: Boi Taxation Ltd, The Meridian, 93 Kerikeri Road, Kerikeri

Registered & physical address used from 17 Aug 2004 to 17 Mar 2009

Address #2: State Highway, Waipapa, Northland

Registered & physical address used from 18 Dec 2003 to 17 Aug 2004

Contact info
norstar@slingshot.co.nz
09 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: September

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 125
Individual Quaife, Tracey Janet Maranda
Cairns
4870
Australia
Shares Allocation #2 Number of Shares: 375
Individual Quaife, Lyall John Waipapa
Waipapa
0230
New Zealand
Directors

Lyall John Quaife - Director

Appointment date: 18 Dec 2003

Address: Waipapa, Waipapa, 0230 New Zealand

Address used since 19 Jul 2023

Address: Manunda, Cairns, 4870 Australia

Address used since 01 Mar 2013


David Harrison - Director (Inactive)

Appointment date: 16 Oct 2015

Termination date: 19 Jul 2023

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 16 Oct 2015


Tracey Janet Quaife - Director (Inactive)

Appointment date: 18 Dec 2003

Termination date: 30 May 2023

Address: Manunda, Cairns, 4870 Australia

Address used since 01 Mar 2013

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