Noremac Properties Limited, a registered company, was registered on 11 Apr 1975. 9429040163215 is the number it was issued. This company has been supervised by 2 directors: Terrence Wedgewood Boon - an active director whose contract began on 08 Mar 1990,
Angela Joan Boon - an active director whose contract began on 08 Mar 1990.
Last updated on 05 May 2025, our data contains detailed information about 1 address: 7 Liardet Street, New Plymouth Central, 4310 (category: registered, physical).
Noremac Properties Limited had been using 7 Liardet Street, New Plymouth as their registered address until 03 Dec 2007.
All shares (104000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Goldsmith, Paul Stanley (an individual) located at New Plymouth, New Plymouth postcode 4310,
Boon, Terrence Wedgewood (a director) located at New Plymouth postcode 4310,
Kroon, Caroline Joan (an individual) located at Remuera, Auckland postcode 1050.
Previous addresses
Address: 7 Liardet Street, New Plymouth
Registered address used from 25 Jun 1997 to 03 Dec 2007
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: 7 Liardet Street, New Plymouth
Physical address used from 17 Feb 1992 to 03 Dec 2007
Basic Financial info
Total number of Shares: 104000
Annual return filing month: November
Annual return last filed: 07 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 104000 | |||
| Individual | Goldsmith, Paul Stanley |
New Plymouth New Plymouth 4310 New Zealand |
09 Jul 2019 - |
| Director | Boon, Terrence Wedgewood |
New Plymouth 4310 New Zealand |
09 Jul 2019 - |
| Individual | Kroon, Caroline Joan |
Remuera Auckland 1050 New Zealand |
09 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boon, Angela Joan |
New Plymouth Central 4310 New Zealand |
11 Apr 1975 - 27 Jun 2010 |
| Individual | Boon, Terence Wedgewood |
New Plymouth New Zealand |
10 Mar 2010 - 09 Jul 2019 |
| Individual | Kroon, Caroline |
Remuera Auckland |
11 Apr 1975 - 09 Jul 2019 |
| Individual | Boon, Angela Joan |
New Plymouth Central 4310 |
11 Apr 1975 - 27 Jun 2010 |
| Individual | Boon, Angela Joan |
New Plymouth Central 4310 New Zealand |
11 Apr 1975 - 27 Jun 2010 |
Terrence Wedgewood Boon - Director
Appointment date: 08 Mar 1990
Address: New Plymouth, 4310 New Zealand
Address used since 01 May 2015
Angela Joan Boon - Director
Appointment date: 08 Mar 1990
Address: New Plymouth, 4310 New Zealand
Address used since 01 Jun 2015
Declutter Limited
7 Liardet Street
Off Road Refunds Limited
7 Liardet Street
Djr Tamarack Trustees Limited
7 Liardet Street
Bdproperty Holdings Limited
7 Liardet Street
Butterfly Preschool Limited
7 Liardet Street
Ysfn Properties Limited
7 Liardet Street