General information

Nortran Certification & Design Limited

Type: NZ Limited Company (Ltd)
9429034438893
New Zealand Business Number
1726121
Company Number
Registered
Company Status
M692343 - M692343 Engineering Consulting Service Nec
Industry classification codes with description

Nortran Certification & Design Limited (issued a New Zealand Business Number of 9429034438893) was incorporated on 14 Nov 2005. 1 address is currently in use by the company: 14 Kendall Road, Kerikeri, 0230 (type: registered, physical). 21 Golf View Road, Kerikeri had been their registered address, until 02 Apr 2009. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Paul White (an individual) located at Kerikeri, Kerikeri postcode 0230. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Joanna White (an individual) - located at Kerikeri, Kerikeri. The 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Suzanne Mckay, located at Bucklands Beach, Auckland (an individual),
Joanna White, located at Kerikeri, Kerikeri (an individual),
Paul White, located at Kerikeri, Kerikeri (an individual). "M692343 Engineering consulting service nec" (ANZSIC M692343) is the category the ABS issued to Nortran Certification & Design Limited. The Businesscheck data was last updated on 31 Mar 2020.

Current address Type Used since
14 Kendall Road, Kerikeri, 0230 Registered & physical 02 Apr 2009
Contact info
64 274 271949
Phone (Phone)
jo@nortran.co.nz
Email
www.nortran.co.nz
Website
Directors
Name and Address Role Period
Paul Robert White
Kerikeri, 0230
Address used since 01 Apr 2016
Director 14 Nov 2005 - current
Joanna Victoria White
Kerikeri, 0230
Address used since 01 Apr 2016
Director 14 Nov 2005 - current
Addresses
Principal place of activity
14 Kendall Road , Kerikeri , 0230
Previous address Type Period
21 Golf View Road, Kerikeri Registered & physical 23 Mar 2007 - 02 Apr 2009
451 Opito Bay Rd, Rd1, Kerikeri Registered & physical 30 Mar 2006 - 23 Mar 2007
451 Opito Bay Rd,, Rd1, Kerikeri Registered 30 Mar 2006 - 30 Mar 2006
451 Opito Bay Rd, Rd1, Kerikeri Physical 30 Mar 2006 - 30 Mar 2006
60 Paihia Road, Onehunga, Auckland Physical & registered 14 Nov 2005 - 30 Mar 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Paul Robert White
Individual
Kerikeri
Kerikeri
0230
14 Nov 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Joanna Victoria White
Individual
Kerikeri
Kerikeri
0230
14 Nov 2005 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Suzanne Marie Mckay
Individual
Bucklands Beach
Auckland
2012
01 Feb 2008 - current
Joanna Victoria White
Individual
Kerikeri
Kerikeri
0230
14 Nov 2005 - current
Paul Robert White
Individual
Kerikeri
Kerikeri
0230
14 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Null - Nortran Family Trust
Other
03 Oct 2007 - 03 Oct 2007
Nortran Family Trust
Other
03 Oct 2007 - 03 Oct 2007
Location
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