Normandy Holdings Limited
Type: NZ Limited Company (Ltd)Normandy Holdings Limited (issued a business number of 9429039919182) was launched on 02 Aug 1984. 5 addresess are currently in use by the company: 2 Central Terrace, Kelburn, Wellington, 6012 (type: postal, office). Pricewaterhousecoopers, 113-119 The Terrace, Wellington had been their physical address, up to 13 Apr 1999. Normandy Holdings Limited used more aliases, namely: Callisto Investments (No. 2) Limited from 02 Aug 1984 to 06 Aug 1999. 1391638 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1391638 shares (100% of shares), namely:
Underwood, Stephen (an individual) located at Kelburn, Wellington,
Underwood, Frances Gail (an individual) located at Kelburn, Wellington. "Investment operation - own account" (ANZSIC K624060) is the category the ABS issued to Normandy Holdings Limited. The Businesscheck information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Central Terrace, Kelburn, Wellington, 6012 | Physical & service | 13 Apr 1999 |
| 2 Central Terrace, Kelburn, Wellington, 6012 | Registered | 04 Apr 2002 |
| 2 Central Terrace, Kelburn, Wellington, 6012 | Postal & office & delivery | 09 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Frances Gail Underwood
Kelburn, Wellington, 6012
Address used since 04 May 2001 |
Director | 04 May 2001 - current |
|
Stephen Underwood
Kelburn, Wellington, 6012
Address used since 04 May 2001 |
Director | 04 May 2001 - current |
|
Kevin Unsworth Mckay
Waipawa,
Address used since 31 Mar 1987 |
Director | 31 Mar 1987 - 04 May 2001 |
|
John Charles Renouf
Rotorua,
Address used since 31 Mar 1987 |
Director | 31 Mar 1987 - 23 Jul 2000 |
|
Francis Henry Renouf
Paraparaumu Beach,
Address used since 31 Mar 1987 |
Director | 31 Mar 1987 - 31 Mar 1999 |
| 2 Central Terrace , Kelburn , Wellington , 6012 |
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhousecoopers, 113-119 The Terrace, Wellington | Physical | 13 Apr 1999 - 13 Apr 1999 |
| Same As Registered Office | Physical | 13 Apr 1999 - 13 Apr 1999 |
| Price Waterhouse Centre, 11-17 Church Street, Wellington | Registered | 13 Apr 1999 - 04 Apr 2002 |
| 7th Floor, Renouf House, 154 Featherston St, Wellington | Registered | 06 Apr 1994 - 06 Apr 1994 |
| Price Waterhouse Centre, 11-17 Church Street, Wellington | Registered | 06 Apr 1994 - 13 Apr 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Underwood, Stephen Individual |
Kelburn Wellington |
02 Aug 1984 - current |
|
Underwood, Frances Gail Individual |
Kelburn Wellington |
02 Aug 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shirtcliffe, Jonathan Geoffrey Mazengarb Individual |
Wadestwon Wellington |
02 Aug 1984 - 17 Sep 2021 |
 |
Information Systems Audit And Control Association (isaca-wellington) Incorporated Pwc Tower |
|
Hardi Australia Pty Ltd 125 The Terrace |
|
Ajynk Limited 125 The Terrace |
|
Dse Nominees Limited Level 18 |
|
Watpat Nominees Limited Level 17 |
|
Paysafecard.com Schweiz Gmbh 125 The Terrace |
|
Ibarra Investments Limited Level 14 |
|
Being Ai Limited Level 2, Tower Building |
|
New Zealand Income Guarantee Limited 120 Featherston Street |
|
Pay The Nanny (nz) Limited Level 3, 44 Victoria Street |
|
Takapau Investments (hb) Limited Level 3, 44 Victoria Street |
|
Hikurangi Investments Limited 7-11 Dixon Street |