Normandale Heights Limited
Type: NZ Limited Company (Ltd)Normandale Heights Limited (issued an NZ business number of 9429034890653) was registered on 10 Mar 2005. 4 addresses are currently in use by the company: 469 Moores Valley Road, Rd 1, Lower Hutt, 5373 (type: registered, service). The Offices Of Kendons Chartered, Accountants, 69 Rutherford Street, Lower Hutt had been their registered address, up to 26 Nov 2008. Normandale Heights Limited used other names, namely: Manx Developments Limited from 10 Mar 2005 to 24 Nov 2021. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100% of shares), namely:
Hughes, Karen Anne (an individual) located at Wainuiomata, Lower Hutt 5014,
Gs Independent Trustee Services (2008) Limited (an entity) located at 3Rd Floor, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt, Null,
Hughes, John Philip (an individual) located at Wainuiomata, Lower Hutt 5014. Businesscheck's data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Lower Hutt, 5010 | Registered & physical & service | 26 Nov 2008 |
| 469 Moores Valley Road, Rd 1, Lower Hutt, 5373 | Registered & service | 10 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Anne Hughes
Wainuiomata, Lower Hutt, 5014
Address used since 04 Nov 2015 |
Director | 10 Mar 2005 - current |
|
John Philip Hughes
Wainuiomata, Lower Hutt, 5014
Address used since 04 Nov 2015 |
Director | 10 Mar 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| The Offices Of Kendons Chartered, Accountants, 69 Rutherford Street, Lower Hutt | Registered | 10 Mar 2005 - 26 Nov 2008 |
| The Offices Of Kendons Chartered, Accountants, 69 Rutherford Street,, Lower Hutt | Physical | 10 Mar 2005 - 26 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Karen Anne Individual |
Wainuiomata Lower Hutt 5014 |
10 Mar 2005 - current |
|
Gs Independent Trustee Services (2008) Limited Shareholder NZBN: 9429032947694 Entity (NZ Limited Company) |
3rd Floor, Gibson Sheat Centre 1 Margaret Street, Lower Hutt Null |
25 May 2012 - current |
|
Hughes, John Philip Individual |
Wainuiomata Lower Hutt 5014 |
10 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grigg, Richard John Individual |
Lower Hutt 5010 |
24 Feb 2010 - 25 May 2012 |
 |
W M Bamford & Co Limited 69 Rutherford Street |
|
Dovella Homes Limited 69 Rutherford Street |
|
Teachertalk Limited 69 Rutherford Street |
|
Carterton Medical Centre (2013) Limited 69 Rutherford Street |
|
Evergreens Group Limited 69 Rutherford Street |
|
Gaffney Jones Trustees Limited 69 Rutherford Street |