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Noremac Properties Limited

Type: NZ Limited Company (Ltd)
9429040163215
NZBN
172441
Company Number
Registered
Company Status
Current address
7 Liardet Street
New Plymouth Central 4310
New Zealand
Registered & physical & service address used since 03 Dec 2007

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 104000
Individual Goldsmith, Paul Stanley New Plymouth
New Plymouth
4310
New Zealand
Director Boon, Terrence Wedgewood New Plymouth
4310
New Zealand
Individual Kroon, Caroline Joan Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boon, Angela Joan New Plymouth Central 4310

New Zealand
Individual Boon, Terence Wedgewood New Plymouth

New Zealand
Individual Kroon, Caroline Remuera
Auckland
Individual Boon, Angela Joan New Plymouth Central 4310
Individual Boon, Angela Joan New Plymouth Central 4310

New Zealand
Directors

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

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