Norske Skog Capital (New Zealand) Limited (issued an NZ business number of 9429037628697) was launched on 13 Apr 1999. 2 addresses are in use by the company: Fletcher Avenue, Kawerau (type: physical, registered). 810 Great South Rd, Penrose, Auckland had been their registered address, up to 04 Dec 2000. Norske Skog Capital (New Zealand) Limited used more aliases, namely: Zurich Holdings (No. 48) Limited from 13 Apr 1999 to 20 Nov 2000. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Norske Skog Tasman Limited (an entity) located at Kawerau. Our information was last updated on 12 Oct 2023.
Current address | Type | Used since |
---|---|---|
Fletcher Avenue, Kawerau | Physical & registered & service | 04 Dec 2000 |
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 |
David Andrew Leighton
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 |
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 |
Roger Wayne Kestle
Ohope Beach, Whakatane,
Address used since 30 Oct 2000 |
Director | 30 Oct 2000 - 03 Jun 2002 |
Mark Frederick Oughton
Kawerau, New Zealand,
Address used since 24 Dec 2001 |
Director | 24 Dec 2001 - 05 Feb 2002 |
Ragnhild Borchgrevink
7c, N-1358, Jar, Norway,
Address used since 28 Jul 2000 |
Director | 28 Jul 2000 - 24 Dec 2001 |
Sverre Landmark
N-1362, Hosle, Norway,
Address used since 28 Jul 2000 |
Director | 28 Jul 2000 - 08 Nov 2000 |
Mark Alan Taylor
Torbay, Auckland,
Address used since 13 Apr 1999 |
Director | 13 Apr 1999 - 28 Jul 2000 |
John Mcdonald
Remuera, Auckland,
Address used since 13 Apr 1999 |
Director | 13 Apr 1999 - 28 Jul 2000 |
Grant David Niccol
St Heliers, Auckland,
Address used since 13 Apr 1999 |
Director | 13 Apr 1999 - 28 Jul 2000 |
Martin Clive Farrell
Remuera, Auckland,
Address used since 31 Dec 1999 |
Director | 31 Dec 1999 - 28 Jul 2000 |
Mervyn Shane Warbrick
St Heliers Bay, Auckland,
Address used since 13 Apr 1999 |
Director | 13 Apr 1999 - 24 Mar 2000 |
Gary Clifton Key
Remuera, Auckland,
Address used since 13 Apr 1999 |
Director | 13 Apr 1999 - 31 Dec 1999 |
Previous address | Type | Period |
---|---|---|
810 Great South Rd, Penrose, Auckland | Registered & physical | 04 Dec 2000 - 04 Dec 2000 |
810 Great South Rd, Penrose, Auckland | Registered | 12 Apr 2000 - 04 Dec 2000 |
Shareholder Name | Address | Period |
---|---|---|
Norske Skog Tasman Limited Shareholder NZBN: 9429037204204 Entity (NZ Limited Company) |
Kawerau |
07 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Norske Skog Industries Australia Limited Company Number: 003 902 985 Other |
Chatswood, Nsw 2067 |
25 Jun 2020 - 07 Mar 2023 |
Norske Skog Tasman Limited Shareholder NZBN: 9429037204204 Company Number: 1046952 Entity |
Fletcher Avenue Kawerau |
13 Apr 1999 - 25 Jun 2020 |
Norske Skog Tasman Limited Shareholder NZBN: 9429037204204 Company Number: 1046952 Entity |
Fletcher Avenue Kawerau |
13 Apr 1999 - 25 Jun 2020 |
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 |
Northern Federation Of Wood Pulp Paper And Paper Products Workers Incorporated Fletcher Avenue |
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The Pulp & Paper Workers Union - Kawerau Incorporated Fletcher Avenue |
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Eastern Bay Independent Industrial Workers Union 1995 Incorporated Oji Fibre Solutions Tasman Mill |
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National Centre For Maintenance Excellence Norske Skog Technical Training Centre |
|
William Ross Engineering Limited Lot 1 |
|
Computech Security Limited 12 Paora Street |