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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 23 May 2025, 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 single entity owns all company shares (exactly 500 shares) - Quaife, Lyall John - located at 0230, Waipapa, Waipapa.

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: October

Annual return last filed: 04 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Quaife, Lyall John Waipapa
Waipapa
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Quaife, Tracey Janet Maranda
Cairns
4870
Australia
Individual Quaife, Tracey Janet Maranda
Cairns
4870
Australia
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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