Nord Properties Limited (issued an NZ business number of 9429038122033) was started on 26 Mar 1997. 4 addresses are in use by the company: 60 Pigeon Berry Lane, Rd 2, Mangawhai, 0573 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 19 Sep 2019. Nord Properties Limited used more aliases, namely: Hylton Parker Properties Limited from 26 Mar 1997 to 22 Jan 1999. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Parker, Timothy James (an individual) located at Rd 2, Mangawhai postcode 0573,
Parker, Nadja Christiane (an individual) located at Rd 2, Mangawhai postcode 0573. The Businesscheck data was last updated on 17 Feb 2024.
Current address | Type | Used since |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
60 Pigeon Berry Lane, Rd 2, Mangawhai, 0573 | Registered & service | 29 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Timothy James Parker
Rd 2, Mangawhai, 0573
Address used since 23 Sep 2022
Rosedale, Auckland, 0632
Address used since 15 Jun 2016 |
Director | 26 Mar 1997 - current |
Christopher Allan Parker
Coatesville, Auckland,
Address used since 26 Mar 1997 |
Director | 26 Mar 1997 - 02 May 2002 |
Previous address | Type | Period |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 03 Jul 2015 - 01 Apr 2019 |
Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 02 Jul 2015 - 03 Jul 2015 |
33 Lambert Street, 203 Queen Street, Auckland, 1010 | Physical & registered | 01 Jul 2015 - 02 Jul 2015 |
33 Lambert Street, 203 Queen Street, Auckland, 1140 | Registered & physical | 13 Jun 2013 - 01 Jul 2015 |
C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 10 Jun 2011 - 13 Jun 2013 |
Markhams Mri Auckland, Level 10, 203 Queen Street, Auckland | Physical | 12 Mar 2008 - 10 Jun 2011 |
C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland | Registered | 12 Mar 2008 - 10 Jun 2011 |
71 Kitchener Road, Milford, Auckland | Physical & registered | 03 Oct 2007 - 12 Mar 2008 |
Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna, Auckland | Physical & registered | 08 Jul 2002 - 03 Oct 2007 |
1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna | Registered | 23 Aug 2001 - 08 Jul 2002 |
First Floor, Spicer & Oppenheim, 17 Anzac Street, Takapuna, Auckland | Registered | 01 Mar 2001 - 23 Aug 2001 |
First Floor, Spicer & Oppenheim, 17 Anzac Street, Takapuna, Auckland | Physical | 01 Mar 2001 - 01 Mar 2001 |
1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna | Physical | 01 Mar 2001 - 01 Mar 2001 |
First Floor, Spicer & Oppenheim, 17 Anzac Street, Takapuna, Auckland | Registered | 11 Apr 2000 - 01 Mar 2001 |
Shareholder Name | Address | Period |
---|---|---|
Parker, Timothy James Individual |
Rd 2 Mangawhai 0573 |
26 Mar 1997 - current |
Parker, Nadja Christiane Individual |
Rd 2 Mangawhai 0573 |
18 Feb 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Haynes, Ian Leslie Individual |
Remuera Auckland 1050 |
19 Sep 2019 - 11 Aug 2022 |
Haynes, Ian Leslie Individual |
Remuera Auckland 1050 |
19 Sep 2019 - 11 Aug 2022 |
Haynes, Ian Lesley Individual |
Remuera Auckland 1050 |
26 Mar 1997 - 19 Sep 2019 |
Parker, Allan Hylton Individual |
Strowan Christchurch 8014 |
26 Mar 1997 - 01 Oct 2012 |
Parker, Marie Maude Individual |
Strowan Christchurch 8014 |
26 Mar 1997 - 01 Oct 2012 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
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Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
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Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
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Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
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Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
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Asaleo Holdings New Zealand Limited Level 2 |