General information
Norske Skog Holdings (no.1) Limited
Type: NZ Limited Company (Ltd)9429037001360
New Zealand Business Number
1117233
Company Number
Removed
Company Status
Norske Skog Holdings (No.1) Limited (issued an NZ business number of 9429037001360) was incorporated on 02 Mar 2001. 2 addresses are currently in use by the company: Fletcher Avenue, Kawerau (type: physical, service). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Norske Skog Tasman Limited (an entity) located at Fletcher Avenue, Kawerau. Businesscheck's information was updated on 17 Oct 2023.
| Current address | Type | Used since |
|---|---|---|
| Fletcher Avenue, Kawerau | Physical & service & registered | 02 Mar 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Elizabeth Flay
Utuhina, Rotorua, 3015
Address used since 24 May 2017
Rd 9, Te Puke, 3189
Address used since 15 May 2015 |
Director | 15 May 2015 - current |
|
Eric James Luck
Roseville, Nsw, 2069
Address used since 27 Mar 2018
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 27 Mar 2018 - 30 Jun 2023 |
|
Lars Peder Sorvaag Sperre
Oslo, NO-0378
Address used since 21 Apr 2016 |
Director | 21 Apr 2016 - 03 Feb 2023 |
|
Stephen Rendell Brine
Whakatane, Whakatane, 3120
Address used since 25 May 2017 |
Director | 25 May 2017 - 31 Aug 2021 |
|
David Andrew Leighton
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Killara, Nsw, 2071
Address used since 01 Oct 2014
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Oct 2014 - 27 Mar 2018 |
|
Aaron Keefe Charles Buist
Coastlands, Whakatane, 3120
Address used since 20 Apr 2016 |
Director | 20 Apr 2016 - 24 May 2017 |
|
Peter James Mccarty
Papamoa Beach, Papamoa, 3118
Address used since 05 May 2011 |
Director | 05 May 2011 - 15 May 2015 |
|
Susan Elizabeth Flay
Rd 9, Te Puke, 3189
Address used since 05 May 2011 |
Director | 01 Dec 2003 - 01 Oct 2014 |
|
Ernest Frederick Hacker
232a Pohutukawa Avenue, Ohope Beach,
Address used since 04 Jul 2006 |
Director | 04 Jul 2006 - 05 May 2011 |
|
Peter Michael Chrisp
Kawerau, New Zealand,
Address used since 05 Feb 2002 |
Director | 05 Feb 2002 - 04 Jul 2006 |
|
Michael Gilbert Franks
Rotorua, New Zealand,
Address used since 03 Jun 2002 |
Director | 03 Jun 2002 - 01 Dec 2003 |
|
David Edward Kirk
Hunters Hill, New South Wales 2110, Australia,
Address used since 02 Mar 2001 |
Director | 02 Mar 2001 - 28 Feb 2003 |
|
Roger Wayne Kestle
Ohope Beach, Whakatane, New Zealand,
Address used since 02 Mar 2001 |
Director | 02 Mar 2001 - 03 Jun 2002 |
|
Mark Frederick Oughton
Kawerau, New Zealand,
Address used since 02 Mar 2001 |
Director | 02 Mar 2001 - 05 Feb 2002 |
|
Ragnhild Borchgrevink
Balmain East, New South Wales 2041, Australia,
Address used since 02 Mar 2001 |
Director | 02 Mar 2001 - 24 Dec 2001 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
December
Financial report filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Norske Skog Tasman Limited Shareholder NZBN: 9429037204204 Entity (NZ Limited Company) |
Fletcher Avenue Kawerau |
02 Mar 2001 - current |
Ultimate Holding Company
| Effective Date | 24 Jun 2020 |
| Name | Oceanwood Special Situations Malta Ltd |
| Type | Private Limited Liability Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | MT |
| Address |
Karenslyst Alle 49 Oslo 0279 |
Location
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|
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|
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|
National Centre For Maintenance Excellence Norske Skog Technical Training Centre |
|
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|
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