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General information

Norsand Limited

Type: NZ Limited Company (Ltd)
9429038504099
New Zealand Business Number
670731
Company Number
Registered
Company Status

Norsand Limited (New Zealand Business Number 9429038504099) was incorporated on 31 Mar 1995. 2 addresses are currently in use by the company: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (type: registered, physical). 49 John Street, Whangarei had been their physical address, up until 05 Apr 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Wilkinson, Joanne Moira (an individual) located at Rd 4, Whangarei postcode 0174. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Wilkinson, Murray Phillip (an individual) - located at Rd 4, Whangarei. Our information was last updated on 21 Mar 2024.

Current address Type Used since
Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 Registered & physical & service 05 Apr 2022
Last updated:
Directors
Name and Address Role Period
Murray Phillip Wilkinson
Rd 4, Whangarei, 0174
Address used since 01 Nov 2015
Director 31 Mar 1995 - current
Joanne Moira Wilkinson
Rd 4, Whangarei, 0174
Address used since 01 Nov 2015
Director 31 Mar 1995 - current
Aaron William Wilkinson
Rd 4, Whangarei, 0174
Address used since 01 Mar 2022
Director 01 Mar 2022 - current
Addresses
Previous address Type Period
49 John Street, Whangarei Physical & registered 17 Oct 2007 - 05 Apr 2022
C/- Russell Turner, 13 Rust Avenue, Whangarei Registered 20 Dec 1999 - 17 Oct 2007
Petherick Kennedy Ltd, 24 Rust Avenue Whangarei Physical 20 Dec 1999 - 17 Oct 2007
C/- Russell Turner, 13 Rust Avenue, Whangarei Physical 20 Dec 1999 - 20 Dec 1999
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
03 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wilkinson, Joanne Moira
Individual 		Rd 4
Whangarei
0174 		31 Mar 1995 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wilkinson, Murray Phillip
Individual 		Rd 4
Whangarei
0174 		31 Mar 1995 - current
Location
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