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NORFOLK PINES LIMITED

● Registered
NZBN 9429040910277 · NZ Company No. 17152 · NZ Limited Company · Incorporated 1 Mar 1965

Norfolk Pines Limited was incorporated on 1 March 1965 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 22392 days.

Overview

NZ Business Number
9429040910277
Company Number
17152
Company Name
NORFOLK PINES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
1 March 1965 (Monday)
Status
Registered
Status History
Registered as of 1 March 1965 (Monday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
4/170 Waterloo Road
Lower Hutt
NZ
Country of Origin
New Zealand
Address for Service
4/170 Waterloo Road
Lower Hutt
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 26 August 1996 to 9 September 1997
    1 Margaret Street, Lower Hutt, (p O Box 30-123), Lower Hutt
  2. From 9 September 1997 to 6 April 2009
    C/ Mr R B Cathcart, Level 1, Kelvin Chambers, 44 The Terrace, Wellington
  3. From 6 April 2009 to 9 March 2010
    C/-investor Property Management, 51 Port Road, Seaview, Lower Hutt

Address for Service

  1. From 2 March 1998 to 6 March 1998
    C/- R B Cathcart, Level 1, Kelvin Chambers, 44-52 The Terrace, Wellington
  2. From 6 March 1998 to 6 April 2009
    Level 6, 45 Knights Road, Lower Hutt
  3. From 6 April 2009 to 9 March 2010
    C/-investor Property Management, 51 Port Road, Seaiew, Lower Hutt

Company Directors

4 listed
LG
Leslie Joseph GUDGION
Appointed 11 Aug 2010 · Flat 4, 170 Waterloo Road, Lower Hutt, Lower Hutt, NZ, 5010
WM
William MCCAUL
Appointed 10 Oct 2014 · Flat 7, 170 Waterloo Road, Hutt Central, Lower Hutt, NZ, 5010
AS
Adrienne SLINN
Appointed 23 Jan 2010 · 6/170 Waterloo Road, Lower Hutt, NZ, 5010
EW
Edmund Paul WANO
Appointed 29 Aug 2014 · Flat 9, 170 Waterloo Road, Hutt Central, Lower Hutt, NZ, 5010

Company Shareholders

10 share parcels · 49,300 shares total

Share allocation 1
3,650 shares (7.40%)
Bernard John SMITH
Flat 3, 170 Waterloo Road, Hutt Central, Lower Hutt
Share allocation 2
5,250 shares (10.65%)
Edmund Paul WANO
Flat 9, 170 Waterloo Road, Hutt Central, Lower Hutt
Share allocation 3
5,250 shares (10.65%)
Company No.: 2089149
NZBN: 9429032928693
ARL TRUSTEES 08 LIMITED
Arl Lawyers House, 19 Cornwall Street, Lower Hutt
Debra Ann PALMER
8/170 Waterloo Road, Lower Hutt
Beverley Edith FORSYTH
8/170 Waterloo Road, Lower Hutt
Share allocation 4
5,250 shares (10.65%)
William MCCAUL
Flat 5, 170 Waterloo Road, Hutt Central, Lower Hutt
Share allocation 5
5,250 shares (10.65%)
Adrienne Ysolinde SLINN
6/170 Waterloo Road, Lower Hutt
Share allocation 6
5,250 shares (10.65%)
Vicki Joy SMALL
Flat 7, 170 Waterloo Road, Hutt Central, Lower Hutt
Share allocation 7
3,650 shares (7.40%)
Leslie Joseph GUDGION
4/170 Waterloo Road, Lower Hutt
Share allocation 8
5,250 shares (10.65%)
Alison EASTWOOD
10 / 170 Waterloo Road, Lower Hutt
Share allocation 9
5,250 shares (10.65%)
Margaret Patricia HENRY
Flat 1, 170 Waterloo Road, Hutt Central, Lower Hutt
Share allocation 10
5,250 shares (10.65%)
Maxwell John PARSONAGE
2/170 Waterloo Road, Lower Hutt