Norterra Rural Resources Limited
Type: NZ Limited Company (Ltd)Norterra Rural Resources Limited (issued an NZ business number of 9429037382490) was started on 21 Jan 2000. 6 addresess are currently in use by the company: 5 Lilburn Street, Warkworth, Warkworth, 0910 (type: registered, service). 5 Glance Street, Sandspit, Warkworth had been their physical address, until 28 Jul 2017. 1000 shares are issued to 14 shareholders who belong to 7 shareholder groups. The first group contains 2 entities and holds 100 shares (10% of shares), namely:
Stubbs, Jennifer Gaye (an individual) located at Yelverton, Blenheim postcode 7201,
Stubbs, Grant David (an individual) located at Yelverton, Blenheim postcode 7201. When considering the second group, a total of 2 shareholders hold 10% of all shares (exactly 100 shares); it includes
Stubbs, Peter William (an individual) - located at Blenheim, Blenheim,
Stubbs, Sandra Julie (an individual) - located at Blenheim, Blenheim. The next group of shareholders, share allotment (25 shares, 2.5%) belongs to 2 entities, namely:
Stubbs, Peter William, located at Blenheim, Blenheim (an individual),
Stubbs, Sandra Julie, located at Blenheim, Blenheim (an individual). Our data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Kanuka Road, Sandspit, Warkworth, 0982 | Registered & physical & service | 28 Jul 2017 |
| 40 Kanuka Road, Rd 2, Warkworth, 0982 | Office | 26 Jul 2019 |
| 40 Kanuka Road, Sandspit, Warkworth, 0982 | Delivery | 26 Jul 2019 |
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Registered & service | 15 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter William Stubbs
Blenheim, Blenheim, 7201
Address used since 30 Dec 2022 |
Director | 30 Dec 2022 - current |
|
Robyn Margaret Thornley
Blenheim, Blenheim, 7201
Address used since 30 Dec 2022 |
Director | 30 Dec 2022 - current |
|
Grant David Stubbs
Yelverton, Blenheim, 7201
Address used since 30 Dec 2022 |
Director | 30 Dec 2022 - current |
|
Mark Anthony Roberts
Blenheim, Blenheim, 7201
Address used since 30 Dec 2022 |
Director | 30 Dec 2022 - current |
|
Raymond Bruce Haggland
Springlands, Blenheim, 7201
Address used since 30 Dec 2022 |
Director | 30 Dec 2022 - current |
|
Grant Anthony Thornley
Blenheim, Blenheim, 7201
Address used since 30 Dec 2022 |
Director | 30 Dec 2022 - current |
|
Bruce Duncan Mccallum
Rd 2, Warkworth, 0982
Address used since 20 Jul 2017 |
Director | 21 Jan 2000 - 30 Dec 2022 |
| Type | Used since | |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Registered & service | 15 Mar 2023 |
| 40 Kanuka Road , Rd 2 , Warkworth , 0982 |
| Previous address | Type | Period |
|---|---|---|
| 5 Glance Street, Sandspit, Warkworth | Physical & registered | 06 Jul 2005 - 28 Jul 2017 |
| 15 James Street, R D 2, Warkworth | Physical | 07 Jul 2003 - 07 Jul 2003 |
| 15 James Street, Sandspit, R D 2, Warkworth | Physical | 07 Jul 2003 - 06 Jul 2005 |
| 15 James Street, Rd 2, Warkworth | Registered | 09 Sep 2002 - 06 Jul 2005 |
| 39 Beach Street, R D 2, Warkworth | Registered | 12 Apr 2000 - 09 Sep 2002 |
| 39 Beach Street, R D 2, Warkworth | Physical | 21 Jan 2000 - 07 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stubbs, Jennifer Gaye Individual |
Yelverton Blenheim 7201 |
05 Jan 2023 - current |
|
Stubbs, Grant David Individual |
Yelverton Blenheim 7201 |
05 Jan 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stubbs, Peter William Individual |
Blenheim Blenheim 7201 |
05 Jan 2023 - current |
|
Stubbs, Sandra Julie Individual |
Blenheim Blenheim 7201 |
05 Jan 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stubbs, Peter William Individual |
Blenheim Blenheim 7201 |
05 Jan 2023 - current |
|
Stubbs, Sandra Julie Individual |
Blenheim Blenheim 7201 |
05 Jan 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stubbs, Jennifer Gaye Individual |
Yelverton Blenheim 7201 |
05 Jan 2023 - current |
|
Stubbs, Grant David Individual |
Yelverton Blenheim 7201 |
05 Jan 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Mark Anthony Individual |
Blenheim Blenheim 7201 |
05 Jan 2023 - current |
|
Roberts, Lynette Anne Individual |
Blenheim Blenheim 7201 |
05 Jan 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haggland, Raymond Bruce Individual |
Springlands Blenheim 7201 |
05 Jan 2023 - current |
|
Haggland, Raewyn Jean Individual |
Springlands Blenheim 7201 |
05 Jan 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thornley, Grant Anthony Individual |
Blenheim Blenheim 7201 |
05 Jan 2023 - current |
|
Thornley, Robyn Margaret Individual |
Blenheim Blenheim 7201 |
05 Jan 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Margaret Dorothy Individual |
Rd 2 Warkworth 0982 |
21 Jan 2000 - 05 Jan 2023 |
|
Mccallum, Bruce Duncan Individual |
R D 2 Warkworth 0982 |
21 Jan 2000 - 05 Jan 2023 |
|
Mccallum, Margaret Dorothy Individual |
R D 2 Warkworth 0982 |
21 Jan 2000 - 05 Jan 2023 |
|
Mccallum, Bruce Duncan Individual |
Warkworth 0982 |
21 Jan 2000 - 05 Jan 2023 |
|
Smythe, John Alexander Individual |
R D 5 Warkworth |
21 Jan 2000 - 10 Jul 2013 |
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