Noremac Properties Limited
Type: NZ Limited Company (Ltd)Noremac Properties Limited (issued an NZBN of 9429040163215) was registered on 11 Apr 1975. 2 addresses are in use by the company: 7 Liardet Street, New Plymouth Central, 4310 (type: registered, physical). 7 Liardet Street, New Plymouth had been their registered address, up until 03 Dec 2007. 104000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 104000 shares (100% of shares), namely:
Goldsmith, Paul Stanley (an individual) located at New Plymouth, New Plymouth postcode 4310,
Boon, Terrence Wedgewood (a director) located at New Plymouth postcode 4310,
Kroon, Caroline Joan (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Liardet Street, New Plymouth Central, 4310 | Registered & physical & service | 03 Dec 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Terrence Wedgewood Boon
New Plymouth, 4310
Address used since 01 May 2015 |
Director | 08 Mar 1990 - current |
|
Angela Joan Boon
New Plymouth, 4310
Address used since 01 Jun 2015 |
Director | 08 Mar 1990 - current |
| Previous address | Type | Period |
|---|---|---|
| 7 Liardet Street, New Plymouth | Registered | 25 Jun 1997 - 03 Dec 2007 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| 7 Liardet Street, New Plymouth | Physical | 17 Feb 1992 - 03 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldsmith, Paul Stanley Individual |
New Plymouth New Plymouth 4310 |
09 Jul 2019 - current |
|
Boon, Terrence Wedgewood Director |
New Plymouth 4310 |
09 Jul 2019 - current |
|
Kroon, Caroline Joan Individual |
Remuera Auckland 1050 |
09 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boon, Angela Joan Individual |
New Plymouth Central 4310 |
11 Apr 1975 - 27 Jun 2010 |
|
Boon, Terence Wedgewood Individual |
New Plymouth |
10 Mar 2010 - 09 Jul 2019 |
|
Kroon, Caroline Individual |
Remuera Auckland |
11 Apr 1975 - 09 Jul 2019 |
|
Boon, Angela Joan Individual |
New Plymouth Central 4310 |
11 Apr 1975 - 27 Jun 2010 |
|
Boon, Angela Joan Individual |
New Plymouth Central 4310 |
11 Apr 1975 - 27 Jun 2010 |
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