General information

Norske Skog Welfare Fund Nominees Limited

Type: NZ Limited Company (Ltd)
9429037194840
New Zealand Business Number
1049574
Company Number
Removed
Company Status

Norske Skog Welfare Fund Nominees Limited (issued a business number of 9429037194840) was incorporated on 19 Jul 2000. 2 addresses are in use by the company: Fletcher Avenue, Kawerau (type: registered, physical). Fletcher Challenge Hosue, 810 Great South Road, Penrose, Auckland had been their physical address, until 02 Jul 2001. Norske Skog Welfare Fund Nominees Limited used other aliases, namely: Fletcher Paper Welfare Fund Nominees Limited from 19 Jul 2000 to 17 Apr 2001. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Norske Skog Tasman Limited (an entity) located at Fletcher Avenue, Kawerau, Null. Our database was updated on 24 Oct 2023.

Current address Type Used since
Fletcher Avenue, Kawerau Registered & physical & service 02 Jul 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 05 May 2011
Director 05 May 2011 - current
Christopher Bailey Marjoribanks
Kawerau, 3127
Address used since 11 Jun 2001
Director 11 Jun 2001 - 30 Jun 2016
Mark Alexander Hayes
Thornton,
Address used since 15 Dec 2000
Director 15 Dec 2000 - 05 May 2011
Mark Frederick Oughton
Kawerau,
Address used since 15 Dec 2000
Director 15 Dec 2000 - 05 May 2011
Robin Alston Keen
Remuera, Auckland, 1050
Address used since 15 Dec 2000
Director 15 Dec 2000 - 05 May 2011
David Hugo Sixton
Greenlane, Auckland,
Address used since 19 Jul 2000
Director 19 Jul 2000 - 15 Dec 2000
Grant David Niccol
St Heliers, Auckland,
Address used since 19 Jul 2000
Director 19 Jul 2000 - 15 Dec 2000
Addresses
Previous address Type Period
Fletcher Challenge Hosue, 810 Great South Road, Penrose, Auckland Physical & registered 02 Jul 2001 - 02 Jul 2001
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Norske Skog Tasman Limited
Shareholder NZBN: 9429037204204
Entity (NZ Limited Company)
Fletcher Avenue
Kawerau
Null
08 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Norske Skog Tasman Limited
Shareholder NZBN: 9429038099342
Company Number: 855038
Entity
19 Jul 2000 - 08 Feb 2013
Norske Skog Tasman Limited
Shareholder NZBN: 9429038099342
Company Number: 855038
Entity
19 Jul 2000 - 08 Feb 2013
Location