General information

Normandy Holdings Limited

Type: NZ Limited Company (Ltd)
9429039919182
New Zealand Business Number
250083
Company Number
Registered
Company Status
K624060 - K624060 Investment Operation - Own Account
Industry classification codes with description

Normandy Holdings Limited (issued a business number of 9429039919182) was launched on 02 Aug 1984. 1 address is currently in use by the company: 2 Central Terrace, Kelburn, Wellington, 6012 (type: registered, physical). Pricewaterhousecoopers, 113-119 The Terrace, Wellington had been their physical address, up to 13 Apr 1999. Normandy Holdings Limited used more aliases, namely: Callisto Investments (No. 2) Limited from 02 Aug 1984 to 06 Aug 1999. 1391638 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1391638 shares (100% of shares), namely:
Frances Underwood (an individual) located at Kelburn, Wellington,
Stephen Underwood (an individual) located at Kelburn, Wellington,
Jonathan Shirtcliffe (an individual) located at Wadestwon, Wellington. "K624060 Investment operation - own account" (ANZSIC K624060) is the category the ABS issued to Normandy Holdings Limited. The Businesscheck information was last updated on 10 Nov 2019.

Current address Type Used since
2 Central Terrace, Kelburn, Wellington, 6012 Physical 13 Apr 1999
2 Central Terrace, Kelburn, Wellington, 6012 Registered 04 Apr 2002
Contact info
64 027 4993387
Phone (Phone)
stephen@renouf.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Frances Gail Underwood
Kelburn, Wellington, 6012
Address used since 04 May 2001
Director 04 May 2001 - current
Stephen Underwood
Kelburn, Wellington, 6012
Address used since 04 May 2001
Director 04 May 2001 - current
Kevin Unsworth Mckay
Waipawa,
Address used since 31 Mar 1987
Director 31 Mar 1987 - 04 May 2001
John Charles Renouf
Rotorua,
Address used since 31 Mar 1987
Director 31 Mar 1987 - 23 Jul 2000
Francis Henry Renouf
Paraparaumu Beach,
Address used since 31 Mar 1987
Director 31 Mar 1987 - 31 Mar 1999
Addresses
Principal place of activity
2 Central Terrace , Kelburn , Wellington , 6012
Previous address Type Period
Pricewaterhousecoopers, 113-119 The Terrace, Wellington Physical 13 Apr 1999 - 13 Apr 1999
Same As Registered Office Physical 13 Apr 1999 - 13 Apr 1999
Price Waterhouse Centre, 11-17 Church Street, Wellington Registered 13 Apr 1999 - 04 Apr 2002
7th Floor, Renouf House, 154 Featherston St, Wellington Registered 06 Apr 1994 - 06 Apr 1994
Price Waterhouse Centre, 11-17 Church Street, Wellington Registered 06 Apr 1994 - 13 Apr 1999
Financial Data
Financial info
1391638
Total number of Shares
March
Annual return filing month
08 Apr 2019
Annual return last filed
Shares Allocation Number of Shares: 1391638
Shareholder Name Address Period
Frances Gail Underwood
Individual
Kelburn
Wellington
02 Aug 1984 - current
Stephen Underwood
Individual
Kelburn
Wellington
02 Aug 1984 - current
Jonathan Geoffrey Mazengarb Shirtcliffe
Individual
Wadestwon
Wellington
02 Aug 1984 - current
Location
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