General information
Norcorp Limited
Type: NZ Limited Company (Ltd)9429041220696
New Zealand Business Number
5191661
Company Number
Registered
Company Status
Norcorp Limited (issued a business number of 9429041220696) was registered on 06 May 2014. 11 addresess are in use by the company: Level 10, 21 Queen Street, Auckland, 1010 (type: office, delivery). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, until 18 Jun 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Two Ocean Trust Llc (an other) located at Jackson Hole, Wyoming postcode 83001. Businesscheck's information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered & service | 18 Jun 2020 |
| 41 Shortland Street, Plaza Level, Auckland Central, Auckland, 1010 | Service & registered | 16 Mar 2023 |
| Po Box 623, Shortland Street, Auckland, 1010 | Postal | 04 Apr 2023 |
| 41 Shortland Street, Plaza Level, Auckland Central, Auckland, 1010 | Office & delivery | 04 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eugene Jonathan Lafaele
Mount Eden, Auckland, 1024
Address used since 08 Mar 2023 |
Director | 08 Mar 2023 - current |
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 06 May 2014 |
Director | 06 May 2014 - 08 Mar 2023 |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - 08 Mar 2023 |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - 10 May 2022 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 06 May 2014 |
Director | 06 May 2014 - 01 Apr 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 41 Shortland Street, Plaza Level, Auckland Central, Auckland, 1010 | Office & delivery | 04 Apr 2023 |
| Level 10, 21 Queen Street, Auckland, 1010 | Registered & service | 04 Aug 2023 |
| Level 10, 21 Queen Street, Auckland, 1010 | Office & delivery | 04 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 31 Oct 2014 - 18 Jun 2020 |
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 31 Oct 2014 |
| Level 3, 280 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 06 May 2014 - 16 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Two Ocean Trust Llc Other (Other) |
Jackson Hole Wyoming 83001 |
21 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sequent (new Zealand) Limited Shareholder NZBN: 9429037122812 Company Number: 1080221 Entity |
31 Jul 2014 - 27 Oct 2017 | |
|
Teton Trust Company Llc Other |
Suite 101, Bn 190 Jackson, Wy 83001 |
18 Feb 2019 - 21 Jul 2021 |
|
Null - Teton Fiduciary Management Llc Other |
27 Oct 2017 - 27 Oct 2017 | |
|
Null - Teton Trust Company Llc Other |
27 Oct 2017 - 30 Oct 2017 | |
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
06 May 2014 - 31 Jul 2014 | |
|
Sequent (new Zealand) Limited Shareholder NZBN: 9429037122812 Company Number: 1080221 Entity |
31 Jul 2014 - 27 Oct 2017 | |
|
Rothschild Trust New Zealand Limited Shareholder NZBN: 9429037122812 Company Number: 1080221 Entity |
31 Jul 2014 - 27 Oct 2017 | |
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
06 May 2014 - 31 Jul 2014 | |
|
Teton Fiduciary Management Llc Other |
27 Oct 2017 - 27 Oct 2017 | |
|
Rothschild Trust New Zealand Limited Shareholder NZBN: 9429037122812 Company Number: 1080221 Entity |
Auckland Central Auckland Null 1010 |
31 Jul 2014 - 27 Oct 2017 |
|
Teton Trust Company Llc Other |
27 Oct 2017 - 30 Oct 2017 | |
|
Teton Fiduciary Management Llc Other |
Suite 103, Jackson Wyoming 83001 |
30 Oct 2017 - 18 Feb 2019 |
Location
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|
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|
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