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NORD PROPERTIES LIMITED

● Registered
NZBN 9429038122033 · NZ Company No. 850446 · NZ Limited Company · Incorporated 26 Mar 1997

Nord Properties Limited was incorporated on 26 March 1997 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10678 days.

NZ Business Number
9429038122033
Company Number
850446
Company Name
NORD PROPERTIES LIMITED
Previously Known As
HYLTON PARKER PROPERTIES LIMITED
before 22 January 1999, Friday
Entity Type
NZ Limited Company
Date of Incorporation
26 March 1997 (Wednesday)
Status
Registered
Status History
Registered as of 26 March 1997 (Wednesday)
Registered Office
Moore Stephens Markhams Auckland
Level 10
203 Queen Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Moore Stephens Markhams Auckland
Level 10
203 Queen Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 11 April 2000 to 1 March 2001
    First Floor, Spicer & Oppenheim, 17 Anzac Street, Takapuna, Auckland
  2. From 1 March 2001 to 23 August 2001
    First Floor, Spicer & Oppenheim, 17 Anzac Street, Takapuna, Auckland
  3. From 23 August 2001 to 8 July 2002
    1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna
  4. From 8 July 2002 to 3 October 2007
    Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna, Auckland
  5. From 3 October 2007 to 12 March 2008
    71 Kitchener Road, Milford, Auckland
  6. From 12 March 2008 to 10 June 2011
    C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland, NZ
  7. From 10 June 2011 to 13 June 2013
    C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, NZ 1010
  8. From 13 June 2013 to 1 July 2015
    33 Lambert Street, 203 Queen Street, Auckland, NZ 1140
  9. From 1 July 2015 to 2 July 2015
    33 Lambert Street, 203 Queen Street, Auckland, NZ 1010
  10. From 2 July 2015 to 3 July 2015
    Level 10, 203 Queen Street, Auckland, NZ 1140

Address for Service

  1. From 1 March 2001 to 1 March 2001
    First Floor, Spicer & Oppenheim, 17 Anzac Street, Takapuna, Auckland
  2. From 1 March 2001 to 1 March 2001
    1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna
  3. From 1 March 2001 to 8 July 2002
    1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna, Auckland
  4. From 8 July 2002 to 3 October 2007
    Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna, Auckland
  5. From 3 October 2007 to 12 March 2008
    71 Kitchener Road, Milford, Auckland
  6. From 12 March 2008 to 10 June 2011
    Markhams Mri Auckland, Level 10, 203 Queen Street, Auckland, NZ
  7. From 10 June 2011 to 13 June 2013
    C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, NZ 1010
  8. From 13 June 2013 to 1 July 2015
    33 Lambert Street, 203 Queen Street, Auckland, NZ 1140
  9. From 1 July 2015 to 2 July 2015
    33 Lambert Street, 203 Queen Street, Auckland, NZ 1010
  10. From 2 July 2015 to 3 July 2015
    Level 10, 203 Queen Street, Auckland, NZ 1140

Company Director

1 listed
TP
Timothy James PARKER
Appointed 26 Mar 1997 · 3 Vega Place, Rosedale, Auckland, NZ, 0632

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Timothy James PARKER
98b Victoria Road, Devonport, Auckland
Ian Lesley HAYNES
226 Remuera Road, Remuera, Auckland