General information
Norske Skog Tasman Limited
Type: NZ Limited Company (Ltd)9429037204204
New Zealand Business Number
1046952
Company Number
In Liquidation
Company Status
Norske Skog Tasman Limited (issued a business number of 9429037204204) was incorporated on 25 Jul 2000. 4 addresses are in use by the company: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 (type: registered, service). C/- Buddle Findlay, The Shortland Centre Tower One, 51-53 Shortland Street, Auckland had been their physical address, until 03 Jan 2001. Norske Skog Tasman Limited used other names, namely: Norske Skog Finance Limited from 25 Jul 2000 to 31 Dec 2000. 725000100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 725000100 shares (100 per cent of shares), namely:
Norske Skog Industries Australia Ltd (an other) located at Chatswood, Nsw postcode 2067. Our data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Fletcher Avenue, Kawerau | Physical & service | 03 Jan 2001 |
| Fletcher Avenue, Kawerau | Registered | 03 Mar 2002 |
| Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 | Registered & service | 18 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Elizabeth Flay
Utuhina, Rotorua, 3015
Address used since 24 May 2017 |
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 |
|
Stephen Rendell Brine
Whakatane, Whakatane, 3120
Address used since 25 May 2017 |
Director | 25 May 2017 - 31 Aug 2021 |
|
David Andrew Leighton
Killara, Nsw, 2071
Address used since 20 Aug 2010
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 20 Aug 2010 - 27 Mar 2018 |
|
Aaron Keefe Charles Buist
Coastlands, Whakatane, 3120
Address used since 15 May 2015 |
Director | 15 May 2015 - 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 Dawson Chrisp
Pymble, Nsw 2073, Australia,
Address used since 29 Mar 2010 |
Director | 29 Mar 2010 - 20 Aug 2010 |
|
Eric James Luck
Oslo, Norway 0777,
Address used since 20 Jun 2008 |
Director | 20 Jun 2008 - 29 Mar 2010 |
|
Ketil Lyng
1396 Billingstad, Norway,
Address used since 04 Oct 2006 |
Director | 04 Oct 2006 - 20 Jun 2008 |
|
Rob Lord
West Pymble, Nsw 2073, Australia,
Address used since 25 Mar 2003 |
Director | 25 Mar 2003 - 04 Oct 2006 |
|
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, Nsw 2110, Australia,
Address used since 31 Dec 2000 |
Director | 31 Dec 2000 - 28 Feb 2003 |
|
Roger Wayne Kestle
Ohope Bay, Whakatane,
Address used since 03 Nov 2000 |
Director | 03 Nov 2000 - 03 Jun 2002 |
|
Mark Frederick Oughton
Kawerau,
Address used since 03 Nov 2000 |
Director | 03 Nov 2000 - 05 Feb 2002 |
|
Ragnhild Borchgrevink
Balmain East, N S W 2041, Australia,
Address used since 25 Jul 2000 |
Director | 25 Jul 2000 - 24 Dec 2001 |
|
David Edward Kirk
Hunters Hill, N S W, Australia,
Address used since 28 Feb 2001 |
Director | 28 Feb 2001 - 28 Feb 2001 |
|
Robin Alston Keen
Remuera, Auckland,
Address used since 25 Jul 2000 |
Director | 25 Jul 2000 - 10 Dec 2000 |
|
Alison Moaira Andrew
Remuera, Auckland,
Address used since 25 Jul 2000 |
Director | 25 Jul 2000 - 10 Dec 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Buddle Findlay, The Shortland Centre Tower One, 51-53 Shortland Street, Auckland | Physical | 03 Jan 2001 - 03 Jan 2001 |
| C/- Buddle Findlay, The Shortland Centre Tower One, 51-53 Shortland Street, Auckland | Registered | 03 Jan 2001 - 03 Mar 2002 |
| Buddle Findlay, Telstra Business Centre, 191-201 Queen Street, Auckland | Registered & physical | 06 Dec 2000 - 03 Jan 2001 |
Financial Data
Financial info
725000100
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: 725000100
| Shareholder Name | Address | Period |
|---|---|---|
|
Norske Skog Industries Australia Ltd Other (Other) |
Chatswood Nsw 2067 |
08 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Norske Skogindustrier Asa Other |
25 Jul 2000 - 08 Feb 2006 | |
|
Null - Norske Skogindustrier Asa Other |
25 Jul 2000 - 08 Feb 2006 |
Ultimate Holding Company
| Effective Date | 24 Jun 2020 |
| Name | Oceanwood Special Situations Malta Ltd |
| Type | Private Limited Liability Company |
| Country of origin | MT |
| Address |
Karenslyst Alle 49 Oslo 0279 |
Location
Companies nearby
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Northern Federation Of Wood Pulp Paper And Paper Products Workers Incorporated Fletcher Avenue |
|
The Pulp & Paper Workers Union - Kawerau Incorporated Fletcher Avenue |
|
Eastern Bay Independent Industrial Workers Union 1995 Incorporated Oji Fibre Solutions Tasman Mill |
|
National Centre For Maintenance Excellence Norske Skog Technical Training Centre |
|
William Ross Engineering Limited Lot 1 |
|
Computech Security Limited 12 Paora Street |