Normandy Holdings Limited

Normandy Holdings Limited was launched on 02 Aug 1984 and issued a business number of 9429039919182. This registered LTD company has been run by 5 directors: Stephen Underwood - an active director whose contract began on 04 May 2001,
Frances Gail Underwood - an active director whose contract began on 04 May 2001,
Kevin Unsworth Mckay - an inactive director whose contract began on 31 Mar 1987 and was terminated on 04 May 2001,
John Charles Renouf - an inactive director whose contract began on 31 Mar 1987 and was terminated on 23 Jul 2000,
Francis Henry Renouf - an inactive director whose contract began on 31 Mar 1987 and was terminated on 31 Mar 1999.
According to BizDb's information (updated on 07 Apr 2024), the company registered 1 address: 2 Central Terrace, Kelburn, Wellington, 6012 (types include: postal, office).
Until 13 Apr 1999, Normandy Holdings Limited had been using Pricewaterhousecoopers, 113-119 The Terrace, Wellington as their physical address.
BizDb identified former names for the company: from 02 Aug 1984 to 06 Aug 1999 they were named Callisto Investments (No. 2) Limited.
A total of 1391638 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 1391638 shares are held by 2 entities, namely:
Underwood, Frances Gail (an individual) located at Kelburn, Wellington,
Underwood, Stephen (an individual) located at Kelburn, Wellington. Normandy Holdings Limited is classified as "Investment operation - own account" (ANZSIC K624060).

Principal place of activity

2 Central Terrace, Kelburn, Wellington, 6012 New Zealand

Previous addresses

Address #1: Pricewaterhousecoopers, 113-119 The Terrace, Wellington

Physical address used from 13 Apr 1999 to 13 Apr 1999

Address #2: Same As Registered Office

Physical address used from 13 Apr 1999 to 13 Apr 1999

Address #3: Price Waterhouse Centre, 11-17 Church Street, Wellington

Registered address used from 13 Apr 1999 to 04 Apr 2002

Address #4: 7th Floor, Renouf House, 154 Featherston St, Wellington

Registered address used from 06 Apr 1994 to 06 Apr 1994

Address #5: Price Waterhouse Centre, 11-17 Church Street, Wellington

Registered address used from 06 Apr 1994 to 13 Apr 1999

Previous Shareholders

Stephen Underwood - Director

Appointment date: 04 May 2001

Frances Gail Underwood - Director

Appointment date: 04 May 2001

Kevin Unsworth Mckay - Director (Inactive)

Appointment date: 31 Mar 1987

Termination date: 04 May 2001

John Charles Renouf - Director (Inactive)

Appointment date: 31 Mar 1987

Termination date: 23 Jul 2000

Francis Henry Renouf - Director (Inactive)

Appointment date: 31 Mar 1987

Termination date: 31 Mar 1999