General information

Norda Pacific (1990) Limited

Type: NZ Limited Company (Ltd)
9429039199317
New Zealand Business Number
477201
Company Number
Registered
Company Status

Norda Pacific (1990) Limited (issued a New Zealand Business Number of 9429039199317) was started on 09 Jul 1990. 2 addresses are currently in use by the company: 69 Rutherford Street, Lower Hutt, 5010 (type: registered, physical). The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt had been their physical address, up until 24 Nov 2008. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 3333 shares (33.33 per cent of shares), namely:
Kleinjan, Anthony (an individual) located at Upper Hutt 5018. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (3333 shares); it includes
Kleinjan, Gerald (an individual) - located at Whitemans Valley, Upper Hutt 5371. Next there is the third group of shareholders, share allocation (3334 shares, 33.34%) belongs to 1 entity, namely:
Leenders, David Russell, located at Silverstream, Upper Hutt (an individual). The Businesscheck information was last updated on 25 Feb 2024.

Current address Type Used since
69 Rutherford Street, Lower Hutt, 5010 Registered & physical & service 24 Nov 2008
Directors
Name and Address Role Period
Anthony Kleinjan
Upper Hutt, 5018
Address used since 27 Oct 2015
Director 09 Jul 1990 - current
Gerald Kleinjan
Rd 1, Upper Hutt, 5371
Address used since 23 Nov 2009
Director 26 Oct 1995 - current
David Leenders
Silverstream, Upper Hutt, 5019
Address used since 01 May 2012
Director 26 Oct 1995 - current
Michael Van Maastricht
Whitemans Valley, Trentham,
Address used since 09 Jul 1990
Director 09 Jul 1990 - 01 Aug 1993
Addresses
Previous address Type Period
The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt Physical & registered 07 Dec 2006 - 24 Nov 2008
69 Rutherford Street, Lower Hutt Registered 09 Dec 1998 - 07 Dec 2006
- Physical 21 Dec 1997 - 21 Dec 1997
The Offices Of Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt Physical 21 Dec 1997 - 07 Dec 2006
1st Floor,hannahs Bldg, 93 Cuba Mall, Wellington Registered 20 Nov 1995 - 09 Dec 1998
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
08 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3333
Shareholder Name Address Period
Kleinjan, Anthony
Individual
Upper Hutt 5018
09 Jul 1990 - current
Shares Allocation #2 Number of Shares: 3333
Shareholder Name Address Period
Kleinjan, Gerald
Individual
Whitemans Valley
Upper Hutt 5371
09 Jul 1990 - current
Shares Allocation #3 Number of Shares: 3334
Shareholder Name Address Period
Leenders, David Russell
Individual
Silverstream
Upper Hutt
5019
09 Jul 1990 - current
Location
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