Nord Properties Limited

Nord Properties Limited, a registered company, was registered on 26 Mar 1997. 9429038122033 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Timothy James Parker - an active director whose contract started on 26 Mar 1997,
Christopher Allan Parker - an inactive director whose contract started on 26 Mar 1997 and was terminated on 02 May 2002.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 60 Pigeon Berry Lane, Rd 2, Mangawhai, 0573 (type: registered, service).
Nord Properties Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up to 19 Sep 2019.
Other names used by this company, as we found at BizDb, included: from 26 Mar 1997 to 22 Jan 1999 they were called Hylton Parker Properties Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Parker, Timothy James (an individual) located at Rd 2, Mangawhai postcode 0573,
Parker, Nadja Christiane (an individual) located at Rd 2, Mangawhai postcode 0573.

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 03 Jul 2015 to 01 Apr 2019

Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 02 Jul 2015 to 03 Jul 2015

Address #4: 33 Lambert Street, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 01 Jul 2015 to 02 Jul 2015

Address #5: 33 Lambert Street, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 13 Jun 2013 to 01 Jul 2015

Address #6: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 10 Jun 2011 to 13 Jun 2013

Address #7: Markhams Mri Auckland, Level 10, 203 Queen Street, Auckland New Zealand

Physical address used from 12 Mar 2008 to 10 Jun 2011

Address #8: C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland New Zealand

Registered address used from 12 Mar 2008 to 10 Jun 2011

Address #9: 71 Kitchener Road, Milford, Auckland

Physical & registered address used from 03 Oct 2007 to 12 Mar 2008

Address #10: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna, Auckland

Physical & registered address used from 08 Jul 2002 to 03 Oct 2007

Address #11: 1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna

Registered address used from 23 Aug 2001 to 08 Jul 2002

Address #12: First Floor, Spicer & Oppenheim, 17 Anzac Street, Takapuna, Auckland

Registered address used from 01 Mar 2001 to 23 Aug 2001

Address #13: First Floor, Spicer & Oppenheim, 17 Anzac Street, Takapuna, Auckland

Physical address used from 01 Mar 2001 to 01 Mar 2001

Address #14: 1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna

Physical address used from 01 Mar 2001 to 01 Mar 2001

Address #15: First Floor, Spicer & Oppenheim, 17 Anzac Street, Takapuna, Auckland

Registered address used from 11 Apr 2000 to 01 Mar 2001

Previous Shareholders

Timothy James Parker - Director

Appointment date: 26 Mar 1997

Christopher Allan Parker - Director (Inactive)

Appointment date: 26 Mar 1997

Termination date: 02 May 2002