General information

Norstar Properties (2003) Limited

Type: NZ Limited Company (Ltd)

9429035616016

New Zealand Business Number

1468973

Company Number

Registered

Company Status

Norstar Properties (2003) Limited (issued a business number of 9429035616016) was launched on 18 Dec 2003. 4 addresses are currently in use by the company: 34 Mission Road, Kerikeri, 0230 (type: registered, physical). Boi Taxation Ltd, The Meridian, 93 Kerikeri Road, Kerikeri had been their registered address, up until 17 Mar 2009. 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 125 shares (25% of shares), namely:
Quaife, Tracey Janet (an individual) located at Maranda, Cairns postcode 4870. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (375 shares); it includes
Quaife, Lyall John (an individual) - located at Waipapa, Waipapa. The Businesscheck database was last updated on 08 Mar 2024.

Current address	Type	Used since
34 Mission Road, Kerikeri	Other (Address For Share Register) & shareregister (Address For Share Register)	10 Mar 2009
34 Mission Road, Kerikeri, 0230	Registered & physical & service	17 Mar 2009

Last updated: 08 Mar 2024

Contact info

norstar@slingshot.co.nz

Directors

Name and Address	Role	Period
Lyall John Quaife Waipapa, Waipapa, 0230 Address used since 19 Jul 2023 Manunda, Cairns, 4870 Address used since 01 Mar 2013	Director	18 Dec 2003 - current
David Harrison Kerikeri, Kerikeri, 0230 Address used since 16 Oct 2015	Director	16 Oct 2015 - 19 Jul 2023
Tracey Janet Quaife Manunda, Cairns, 4870 Address used since 01 Mar 2013	Director	18 Dec 2003 - 30 May 2023

Addresses

Previous address	Type	Period
Boi Taxation Ltd, The Meridian, 93 Kerikeri Road, Kerikeri	Registered & physical	17 Aug 2004 - 17 Mar 2009
State Highway, Waipapa, Northland	Registered & physical	18 Dec 2003 - 17 Aug 2004

Financial Data

Financial info

500

Total number of Shares

September

Annual return filing month

08 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 125

Shareholder Name	Address	Period
Quaife, Tracey Janet Individual	Maranda Cairns 4870	18 Dec 2003 - current

Shares Allocation #2 Number of Shares: 375

Shareholder Name	Address	Period
Quaife, Lyall John Individual	Waipapa Waipapa 0230	18 Dec 2003 - current

Location

Companies nearby

	Web Aesthetics Limited 34 Mission Road
	Hirecorp Limited 34 Mission Road
	Cricklewood Holdings Limited 34 Mission Road
	David W Harrison Trustee Limited 34 Mission Road
	Goodwill Construction Limited 34 Mission Road
	Structural Engineers NZ Limited 34 Mission Road