Norda Pacific (1990) Limited, a registered company, was registered on 09 Jul 1990. 9429039199317 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Anthony Kleinjan - an active director whose contract started on 09 Jul 1990,
Gerald Kleinjan - an active director whose contract started on 26 Oct 1995,
David Leenders - an active director whose contract started on 26 Oct 1995,
Michael Van Maastricht - an inactive director whose contract started on 09 Jul 1990 and was terminated on 01 Aug 1993.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: 69 Rutherford Street, Lower Hutt, 5010 (type: registered, physical).
Norda Pacific (1990) Limited had been using The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt as their physical address up to 24 Nov 2008.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group consists of 3333 shares (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3333 shares (33.33 per cent). Lastly the third share allocation (3334 shares 33.34 per cent) made up of 1 entity.
Previous addresses
Address: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt
Physical & registered address used from 07 Dec 2006 to 24 Nov 2008
Address: 69 Rutherford Street, Lower Hutt
Registered address used from 09 Dec 1998 to 07 Dec 2006
Address: -
Physical address used from 21 Dec 1997 to 21 Dec 1997
Address: The Offices Of Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt
Physical address used from 21 Dec 1997 to 07 Dec 2006
Address: 1st Floor,hannahs Bldg, 93 Cuba Mall, Wellington
Registered address used from 20 Nov 1995 to 09 Dec 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 08 Nov 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3333 | |||
Individual | Kleinjan, Anthony |
Upper Hutt 5018 New Zealand |
09 Jul 1990 - |
Shares Allocation #2 Number of Shares: 3333 | |||
Individual | Kleinjan, Gerald |
Whitemans Valley Upper Hutt 5371 New Zealand |
09 Jul 1990 - |
Shares Allocation #3 Number of Shares: 3334 | |||
Individual | Leenders, David Russell |
Silverstream Upper Hutt 5019 New Zealand |
09 Jul 1990 - |
Anthony Kleinjan - Director
Appointment date: 09 Jul 1990
Address: Upper Hutt, 5018 New Zealand
Address used since 27 Oct 2015
Gerald Kleinjan - Director
Appointment date: 26 Oct 1995
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 23 Nov 2009
David Leenders - Director
Appointment date: 26 Oct 1995
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 01 May 2012
Michael Van Maastricht - Director (Inactive)
Appointment date: 09 Jul 1990
Termination date: 01 Aug 1993
Address: Whitemans Valley, Trentham,
Address used since 09 Jul 1990
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