Norterra Rural Resources Limited

Norterra Rural Resources Limited, a registered company, was incorporated on 21 Jan 2000. 9429037382490 is the NZ business number it was issued. The company has been managed by 7 directors: Peter William Stubbs - an active director whose contract began on 30 Dec 2022,
Robyn Margaret Thornley - an active director whose contract began on 30 Dec 2022,
Grant David Stubbs - an active director whose contract began on 30 Dec 2022,
Mark Anthony Roberts - an active director whose contract began on 30 Dec 2022,
Raymond Bruce Haggland - an active director whose contract began on 30 Dec 2022.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 5 Lilburn Street, Warkworth, Warkworth, 0910 (type: registered, service).
Norterra Rural Resources Limited had been using 5 Glance Street, Sandspit, Warkworth as their physical address up until 28 Jul 2017.
A total of 1000 shares are issued to 14 shareholders (7 groups). The first group consists of 100 shares (10 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 100 shares (10 per cent). Finally we have the next share allotment (25 shares 2.5 per cent) made up of 2 entities.

Other active addresses

Address #4: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand

Registered & service address used from 15 Mar 2023

Principal place of activity

40 Kanuka Road, Rd 2, Warkworth, 0982 New Zealand

Previous addresses

Address #1: 5 Glance Street, Sandspit, Warkworth New Zealand

Physical & registered address used from 06 Jul 2005 to 28 Jul 2017

Address #2: 15 James Street, R D 2, Warkworth

Physical address used from 07 Jul 2003 to 07 Jul 2003

Address #3: 15 James Street, Sandspit, R D 2, Warkworth

Physical address used from 07 Jul 2003 to 06 Jul 2005

Address #4: 15 James Street, Rd 2, Warkworth

Registered address used from 09 Sep 2002 to 06 Jul 2005

Address #5: 39 Beach Street, R D 2, Warkworth

Registered address used from 12 Apr 2000 to 09 Sep 2002

Address #6: 39 Beach Street, R D 2, Warkworth

Physical address used from 21 Jan 2000 to 07 Jul 2003

Previous Shareholders

Peter William Stubbs - Director

Appointment date: 30 Dec 2022

Robyn Margaret Thornley - Director

Appointment date: 30 Dec 2022

Grant David Stubbs - Director

Appointment date: 30 Dec 2022

Mark Anthony Roberts - Director

Appointment date: 30 Dec 2022

Raymond Bruce Haggland - Director

Appointment date: 30 Dec 2022

Grant Anthony Thornley - Director

Appointment date: 30 Dec 2022

Bruce Duncan Mccallum - Director (Inactive)

Appointment date: 21 Jan 2000

Termination date: 30 Dec 2022