General information

Norsewood Heritage Limited

Type: NZ Limited Company (Ltd)
9429032768145
New Zealand Business Number
2125579
Company Number
Registered
Company Status

Norsewood Heritage Limited (issued an NZBN of 9429032768145) was registered on 22 May 2008. 4 addresses are currently in use by the company: 365 Ruahine Street, Terrace End, Palmerston North, 4410 (type: registered, service). 39 Jellicoe Street, Martinborough, Martinborough had been their registered address, up until 11 Mar 2021. 120 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 59 shares (49.17% of shares), namely:
Hedley, Ivan Andrew (an individual) located at Palmerston North,
Grant, Philip Shane (an individual) located at Rd1, Otaki,
Hedley, Julie Diane (an individual) located at Rd1, Otaki. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Hedley, Julie Diane (an individual) - located at Rd1, Otaki. The 3rd group of shareholders, share allocation (59 shares, 49.17%) belongs to 2 entities, namely:
Roddick, Gavin Keith, located at Waikanae (an individual),
Grant, Philip Shane, located at Rd1, Otaki (an individual). The Businesscheck data was last updated on 11 Feb 2024.

Current address Type Used since
5b Avenger Crescent, Wigram, Christchurch, 8042 Registered & physical & service 11 Mar 2021
365 Ruahine Street, Terrace End, Palmerston North, 4410 Registered & service 19 Apr 2023
Directors
Name and Address Role Period
Julie Diane Hedley
Rd 2, Otaki, 5582
Address used since 13 Apr 2010
Director 22 May 2008 - current
Philip Shane Grant
Rd 2, Otaki, 5582
Address used since 13 Apr 2010
Director 22 May 2008 - current
Addresses
Previous address Type Period
39 Jellicoe Street, Martinborough, Martinborough, 5711 Registered & physical 10 Apr 2015 - 11 Mar 2021
R D 2, Otaki, 5582 Registered & physical 16 Mar 2015 - 10 Apr 2015
484 Main Street, Palmerston North, 4410 Physical & registered 15 Apr 2011 - 16 Mar 2015
6 Hovding Street, Norsewood, 4943 Registered & physical 07 Dec 2010 - 15 Apr 2011
C/o Francis Consulting Limited, Level 1, Stewart Dawson Corner, 360 Lambton Quay, Wellington Registered & physical 22 May 2008 - 07 Dec 2010
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Hedley, Ivan Andrew
Individual
Palmerston North
22 May 2008 - current
Grant, Philip Shane
Individual
Rd1, Otaki
22 May 2008 - current
Hedley, Julie Diane
Individual
Rd1, Otaki
22 May 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hedley, Julie Diane
Individual
Rd1, Otaki
22 May 2008 - current
Shares Allocation #3 Number of Shares: 59
Shareholder Name Address Period
Roddick, Gavin Keith
Individual
Waikanae
22 May 2008 - current
Grant, Philip Shane
Individual
Rd1, Otaki
22 May 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Grant, Philip Shane
Individual
Rd1, Otaki
22 May 2008 - current
Location
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