Norgar Holdings Limited

Norgar Holdings Limited was registered on 23 Feb 1993 and issued a business number of 9429038873614. The registered LTD company has been supervised by 4 directors: Frances Jane Elcoat - an active director whose contract began on 19 Mar 1993,
Kenneth Elcoat - an active director whose contract began on 19 Mar 1993,
Michael John Ferrier Ellis - an inactive director whose contract began on 23 Feb 1993 and was terminated on 19 Mar 1993,
Geoffrey Stewart Hatten - an inactive director whose contract began on 23 Feb 1993 and was terminated on 19 Mar 1993.
According to the BizDb information (last updated on 21 Mar 2024), this company uses 2 addresses: 90 Scenic Drive, Titirangi, Auckland, 0604 (registered address),
90 Scenic Drive, Titirangi, Auckland, 0604 (service address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address).
Up until 29 Mar 2023, Norgar Holdings Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their service address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Elcoat, Frances Jane (an individual) located at Titirangi, Auckland,
Elcoat, Kenneth (an individual) located at Titirangi, Auckland.

Previous addresses

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

Service & registered address used from 19 Sep 2019 to 29 Mar 2023

Address #2: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

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

Address #3: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 06 May 2014 to 01 Apr 2019

Address #4: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 24 Apr 2013 to 06 May 2014

Address #5: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 17 May 2012 to 24 Apr 2013

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

Physical & registered address used from 19 Apr 2011 to 17 May 2012

Address #7: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 05 Apr 2007 to 19 Apr 2011

Address #8: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland

Physical & registered address used from 07 Oct 2005 to 05 Apr 2007

Address #9: 369 Queen St, 6th Floor, 369 Queen Street Building, Auckland

Registered address used from 20 Apr 1998 to 07 Oct 2005

Address #10: 6th Floor, 369 Queen Street, Auckland

Physical address used from 01 Jul 1997 to 07 Oct 2005

Address #11: 369 Queen St, 6th Floor, 369 Queen Street Building, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Previous Shareholders

Frances Jane Elcoat - Director

Appointment date: 19 Mar 1993

Kenneth Elcoat - Director

Appointment date: 19 Mar 1993

Michael John Ferrier Ellis - Director (Inactive)

Appointment date: 23 Feb 1993

Termination date: 19 Mar 1993

Geoffrey Stewart Hatten - Director (Inactive)

Appointment date: 23 Feb 1993

Termination date: 19 Mar 1993