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Norda Pacific (1990) Limited

Type: NZ Limited Company (Ltd)
9429039199317
NZBN
477201
Company Number
Registered
Company Status
Current address
69 Rutherford Street
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 24 Nov 2008

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3333
Individual Kleinjan, Anthony Upper Hutt 5018

New Zealand
Shares Allocation #2 Number of Shares: 3333
Individual Kleinjan, Gerald Whitemans Valley
Upper Hutt 5371

New Zealand
Shares Allocation #3 Number of Shares: 3334
Individual Leenders, David Russell Silverstream
Upper Hutt
5019
New Zealand
Directors

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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