Normans Road Holdings Limited
Type: NZ Limited Company (Ltd)Normans Road Holdings Limited (issued a New Zealand Business Number of 9429039686893) was started on 28 Nov 1986. 3 addresses are currently in use by the company: Unit 7, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up until 30 Jul 2021. 20000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01% of shares), namely:
O'donnell, Christine Anne (an individual) located at Merivale, Christchurch postcode 8014. As far as the second group is concerned, a total of 3 shareholders hold 100% of all shares (19999 shares); it includes
O'donnell, Christine Anne (an individual) - located at Merivale, Christchurch,
O'donnell, Lindsay (an individual) - located at Merivale, Christchurch,
Wf Trustees Limited (an entity) - located at Christchurch. The Businesscheck information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 | Other (Address for Records) | 06 May 2016 |
| Unit 7, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 30 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Christine Ann O'donnell
Merivale, Christchurch, 8014
Address used since 21 Apr 2017 |
Director | 30 Jun 2008 - current |
|
Lindsay Mervyn O'donnell
Christchurch,
Address used since 12 Dec 2005 |
Director | 12 Dec 2005 - 30 Jun 2008 |
|
Christine Anne O'donnell
Christchurch,
Address used since 18 Jul 1991 |
Director | 18 Jul 1991 - 13 Dec 2005 |
|
Marina Dawn Sew Hoy
Christchurch,
Address used since 26 Feb 1999 |
Director | 26 Feb 1999 - 11 Dec 2005 |
|
Kris Pik Yet Yee
Christchurch,
Address used since 26 Feb 1999 |
Director | 26 Feb 1999 - 11 Dec 2005 |
|
Carolyn Anne Oakley-brown
Christchurch,
Address used since 18 Jul 1991 |
Director | 18 Jul 1991 - 26 Apr 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 30 Jun 2021 - 30 Jul 2021 |
| Unit 7, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 04 Jul 2016 - 30 Jun 2021 |
| Level 1, 22 Foster Street, Addington,, Christchurch, 8011 | Physical & registered | 04 Aug 2011 - 04 Jul 2016 |
| Level 3, Urs House, 287 Durham, Christchurch | Registered | 11 Jul 2008 - 04 Aug 2011 |
| Level 3, Urs House, 287 Durham Street, Christchurch | Physical | 11 Jul 2008 - 04 Aug 2011 |
| Taurus Accounting Solutions Ltd, Level 3, Landsborough House, 287 Durham Street, Christchurch | Registered & physical | 06 Aug 2004 - 11 Jul 2008 |
| Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch | Physical | 30 Sep 1999 - 06 Aug 2004 |
| 236 Armagh Street, Christchurch | Physical | 30 Sep 1999 - 30 Sep 1999 |
| 236 Armagh Street, Christchurch | Registered | 30 Sep 1999 - 06 Aug 2004 |
| C/o Goldsmith Fox & Co, 131a Armagh Street, Christchurch | Registered | 22 Mar 1993 - 30 Sep 1999 |
| - | Physical | 19 Feb 1992 - 30 Sep 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'donnell, Christine Anne Individual |
Merivale Christchurch 8014 |
28 Nov 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'donnell, Christine Anne Individual |
Merivale Christchurch 8014 |
28 Nov 1986 - current |
|
O'donnell, Lindsay Individual |
Merivale Christchurch 8014 |
26 Feb 2014 - current |
|
Wf Trustees Limited Shareholder NZBN: 9429036934621 Entity (NZ Limited Company) |
Christchurch |
08 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakley-brown, Carolyn Anne Individual |
Christchurch |
28 Nov 1986 - 08 Sep 2005 |
|
Yee, Kris Pik Yet Individual |
Christchurch |
28 Nov 1986 - 27 Jun 2010 |
|
Strack, David John Individual |
Christchurch |
28 Nov 1986 - 27 Jun 2010 |
|
Bailey Trustee Services Limited Shareholder NZBN: 9429037866136 Company Number: 903456 Entity |
08 Mar 2006 - 26 Feb 2014 | |
|
Sew Hoy, Marina Dawn Individual |
Christchurch |
28 Nov 1986 - 27 Jun 2010 |
|
Bailey Trustee Services Limited Shareholder NZBN: 9429037866136 Company Number: 903456 Entity |
08 Mar 2006 - 26 Feb 2014 |
 |
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