Normans Road Holdings Limited

Normans Road Holdings Limited, a registered company, was launched on 28 Nov 1986. 9429039686893 is the NZ business number it was issued. This company has been managed by 6 directors: Christine Ann O'donnell - an active director whose contract began on 30 Jun 2008,
Lindsay Mervyn O'donnell - an inactive director whose contract began on 12 Dec 2005 and was terminated on 30 Jun 2008,
Christine Anne O'donnell - an inactive director whose contract began on 18 Jul 1991 and was terminated on 13 Dec 2005,
Marina Dawn Sew Hoy - an inactive director whose contract began on 26 Feb 1999 and was terminated on 11 Dec 2005,
Kris Pik Yet Yee - an inactive director whose contract began on 26 Feb 1999 and was terminated on 11 Dec 2005.
Updated on 26 Apr 2024, our database contains detailed information about 2 addresses the company uses, namely: Unit 7, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 (registered address),
Unit 7, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 (physical address),
Unit 7, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 (service address),
Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 (other address) among others.
Normans Road Holdings Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their registered address up to 30 Jul 2021.
A total of 20000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 19999 shares (100%).

Previous addresses

Address #1: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 30 Jun 2021 to 30 Jul 2021

Address #2: Unit 7, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 04 Jul 2016 to 30 Jun 2021

Address #3: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

Physical & registered address used from 04 Aug 2011 to 04 Jul 2016

Address #4: Level 3, Urs House, 287 Durham, Christchurch New Zealand

Registered address used from 11 Jul 2008 to 04 Aug 2011

Address #5: Level 3, Urs House, 287 Durham Street, Christchurch New Zealand

Physical address used from 11 Jul 2008 to 04 Aug 2011

Address #6: Taurus Accounting Solutions Ltd, Level 3, Landsborough House, 287 Durham Street, Christchurch

Registered & physical address used from 06 Aug 2004 to 11 Jul 2008

Address #7: Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch

Physical address used from 30 Sep 1999 to 06 Aug 2004

Address #8: 236 Armagh Street, Christchurch

Physical address used from 30 Sep 1999 to 30 Sep 1999

Address #9: 236 Armagh Street, Christchurch

Registered address used from 30 Sep 1999 to 06 Aug 2004

Address #10: C/o Goldsmith Fox & Co, 131a Armagh Street, Christchurch

Registered address used from 22 Mar 1993 to 30 Sep 1999

Address #11: -

Physical address used from 19 Feb 1992 to 30 Sep 1999

Previous Shareholders

Christine Ann O'donnell - Director

Appointment date: 30 Jun 2008

Lindsay Mervyn O'donnell - Director (Inactive)

Appointment date: 12 Dec 2005

Termination date: 30 Jun 2008

Christine Anne O'donnell - Director (Inactive)

Appointment date: 18 Jul 1991

Termination date: 13 Dec 2005

Marina Dawn Sew Hoy - Director (Inactive)

Appointment date: 26 Feb 1999

Termination date: 11 Dec 2005

Kris Pik Yet Yee - Director (Inactive)

Appointment date: 26 Feb 1999

Termination date: 11 Dec 2005

Carolyn Anne Oakley-brown - Director (Inactive)

Appointment date: 18 Jul 1991

Termination date: 26 Apr 2005