Norske Skog Trust Nominees Limited

Norske Skog Trust Nominees Limited, a registered company, was started on 20 Jul 2000. 9429037201302 is the number it was issued. The company has been supervised by 11 directors: Thomas Henaghan - an active director whose contract started on 28 Jul 2000,
Robin Alston Keen - an active director whose contract started on 04 Apr 2001,
Eric James Luck - an active director whose contract started on 01 Apr 2023,
Robert John Lord - an inactive director whose contract started on 14 Nov 2011 and was terminated on 01 Apr 2023,
David Andrew Leighton - an inactive director whose contract started on 23 Aug 2010 and was terminated on 14 Nov 2011.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 6 addresses this company uses, specifically: Unit 1, 165 Glenda Drive, Frankton, Queenstown, 9300 (registered address),
Unit 1, 165 Glenda Drive, Frankton, Queenstown, 9300 (service address),
6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 (physical address),
6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 (service address) among others.
Norske Skog Trust Nominees Limited had been using 372 Cames Road, Mangawhai as their physical address up until 16 Feb 2022.
Previous names used by this company, as we identified at BizDb, included: from 20 Jul 2000 to 09 Apr 2001 they were called Fletcher Challenge Paper Trust Nominees Limited.
All company shares (1 share exactly) are owned by a single group consisting of 3 entities, namely:
Keen, Robin Alston (an individual) located at Remuera, Auckland,
Henaghan, T (an individual) located at Campbells Bay, Auckland,
Luck, Eric James (an individual) located at Roseville, New South Wales postcode 2069.

Other active addresses

Address #4: Office 32, Level 1, Quad 7, 6 Leonard Issit Drive, Auckland Airport, Auckland, 2022 New Zealand

Delivery address used from 08 Feb 2022

Address #5: 6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 New Zealand

Physical & service address used from 16 Feb 2022

Address #6: Unit 1, 165 Glenda Drive, Frankton, Queenstown, 9300 New Zealand

Registered & service address used from 05 Apr 2024

Principal place of activity

6 Leonard Issit Drive, Auckland Airport, Auckland, 2022 New Zealand

Previous addresses

Address #1: 372 Cames Road, Mangawhai, 0975 New Zealand

Physical address used from 12 Apr 2021 to 16 Feb 2022

Address #2: 1/55 Lawrence Road, Rd2 Kaiwaka, Rd 2, Kaiwaka, 0573 New Zealand

Physical address used from 13 Feb 2019 to 12 Apr 2021

Address #3: 1/55 Lawrence Road, Rd2 Kaiwaka, Rd 2, Kaiwaka, 0573 New Zealand

Registered address used from 13 Feb 2019 to 01 Apr 2021

Address #4: Wainikau, 1/55 Lawrence Road, Rd 2, Kaiwaka 5140 New Zealand

Physical & registered address used from 12 Aug 2009 to 13 Feb 2019

Address #5: 63 Pyle Road West, Ruakaka 0118, Whangarei

Physical & registered address used from 05 Oct 2007 to 12 Aug 2009

Address #6: C/- B L Mason & Associates Limited, 20 Gazelle Way, Lang Cove, Waipu

Registered address used from 01 Oct 2002 to 05 Oct 2007

Address #7: C/- B L Mason & Associates Limited, 4 Tudor Street, Devonport, Auckland

Registered address used from 29 Jul 2002 to 01 Oct 2002

Address #8: C/- B L Mason & Associates Limited, 20 Gazelle Way, Lang Cove, Waipu

Physical address used from 18 Feb 2002 to 18 Feb 2002

Address #9: 21 Isohel Road, Greenhithe, Auckland

Physical address used from 18 Feb 2002 to 18 Feb 2002

Address #10: Fletcher Challenge House, 810 Great South Road, Penrose, Auckland

Registered address used from 08 Mar 2001 to 29 Jul 2002

Address #11: Fletcher Challenge House, 810 Great South Road, Penrose, Auckland

Physical address used from 21 Jul 2000 to 18 Feb 2002

Previous Shareholders

Thomas Henaghan - Director

Appointment date: 28 Jul 2000

Robin Alston Keen - Director

Appointment date: 04 Apr 2001

Eric James Luck - Director

Appointment date: 01 Apr 2023

Robert John Lord - Director (Inactive)

Appointment date: 14 Nov 2011

Termination date: 01 Apr 2023

ASIC Name: Wilh Wilhelmsen Investments Pty Limited

David Andrew Leighton - Director (Inactive)

Appointment date: 23 Aug 2010

Termination date: 14 Nov 2011

Peter Michael Dawson Chrisp - Director (Inactive)

Appointment date: 01 Jan 2007

Termination date: 23 Aug 2010

Rolf Andreas Negard - Director (Inactive)

Appointment date: 22 Apr 2002

Termination date: 31 Dec 2006

Dag Torvold - Director (Inactive)

Appointment date: 28 Jul 2000

Termination date: 06 Apr 2002

Phillipa Mary Greenwood - Director (Inactive)

Appointment date: 04 Apr 2001

Termination date: 05 May 2001

Philippa Mary Greenwood - Director (Inactive)

Appointment date: 28 Jul 2000

Termination date: 04 Apr 2001

Michael John Andrews - Director (Inactive)

Appointment date: 20 Jul 2000

Termination date: 28 Jul 2000