General information

Nord Properties Limited

Type: NZ Limited Company (Ltd)
9429038122033
New Zealand Business Number
850446
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
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

Historic shareholders

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
Location
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