General information

Norski Holdings Limited

Type: NZ Limited Company (Ltd)
9429032001358
New Zealand Business Number
120062
Company Number
Registered
Company Status

Norski Holdings Limited (issued an NZ business identifier of 9429032001358) was launched on 16 Jan 1980. 4 addresses are currently in use by the company: Level 1, 2-12 Allen Street, Wellington, 6011 (type: registered, service). Level 16, 10 Brandon Street, Wellington had been their registered address, until 07 Mar 2019. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 333 shares (33.3 per cent of shares), namely:
Chapman, Sandra Ann (a director) located at Paremata, Porirua postcode 5024. In the second group, a total of 1 shareholder holds 33.4 per cent of all shares (exactly 334 shares); it includes
North, Julie Lee (an individual) - located at Whitby, Porirua. Moving on to the next group of shareholders, share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
Macdonald, Reid, located at Paremata, Porirua (a director). Businesscheck's information was updated on 22 Mar 2024.

Current address Type Used since
Level 12, 20 Customhouse Quay, Wellington, 6011 Registered & physical & service 07 Mar 2019
Level 1, 2-12 Allen Street, Wellington, 6011 Registered & service 27 Feb 2023
Directors
Name and Address Role Period
Julie Lee North
Whitby, Porirua, 5024
Address used since 11 Mar 2015
Director 19 Nov 2002 - current
Sandra Ann Chapman
Paremata, Porirua, 5024
Address used since 27 Sep 2012
Director 27 Sep 2012 - current
Reid Macdonald
Paremata, Porirua, 5024
Address used since 27 Sep 2012
Director 27 Sep 2012 - current
Beverley Ann North
Blenheim, 7201
Address used since 15 Jan 1991
Director 15 Jan 1991 - 19 Oct 2012
Nelson John North
Blenheim, 7201
Address used since 15 Jan 1991
Director 15 Jan 1991 - 19 Oct 2012
Addresses
Previous address Type Period
Level 16, 10 Brandon Street, Wellington, 6011 Registered & physical 23 Feb 2015 - 07 Mar 2019
Level 7, 234 Wakefield Street, Wellington, 6011 Registered & physical 10 Jun 2013 - 23 Feb 2015
65 Seymour Street, Blenheim Physical & registered 22 Oct 1999 - 10 Jun 2013
Po Box 109, Blenheim Physical 22 Oct 1999 - 22 Oct 1999
19 Henry St, Blenheim Registered 22 Oct 1999 - 22 Oct 1999
19 Henry Street, Blenheim Physical 09 Apr 1999 - 22 Oct 1999
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Chapman, Sandra Ann
Director
Paremata
Porirua
5024
08 Sep 2020 - current
Shares Allocation #2 Number of Shares: 334
Shareholder Name Address Period
North, Julie Lee
Individual
Whitby
Porirua
5024
25 Feb 2004 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Macdonald, Reid
Director
Paremata
Porirua
5024
08 Sep 2020 - current

Historic shareholders

Shareholder Name Address Period
North, Nelson John
Individual
Blenheim
25 Feb 2004 - 08 Sep 2020
North, Beverley Ann
Individual
Blenheim
25 Feb 2004 - 08 Sep 2020
Macdonald, Reid
Individual
Paremata
Porirua
5024
19 Oct 2012 - 03 Dec 2012
Chapman, Sandra Ann
Individual
Paremata
Wellington 5024
19 Apr 2010 - 03 Dec 2012
Location
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