Noradene Holdings Limited (New Zealand Business Number 9429040167268) was registered on 02 Oct 1972. 2 addresses are currently in use by the company: 7 Liardet Street New Plymouth Central, New Plymouth Central, New Plymouth, 4310 (type: physical, registered). Ernst & Young, Ernst & Young House, 109-113 Powderham St, New Plymouth had been their registered address, up until 22 May 2000. 120000 shares are issued to 11 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 30000 shares (25 per cent of shares), namely:
Elchstaedt, Stephen D (an individual) located at Bell Block,
Kyle, Stephen Maxwell (an individual) located at New Plymouth. As far as the second group is concerned, a total of 3 shareholders hold 25 per cent of all shares (exactly 30000 shares); it includes
Lynskey, Kay Barbara (an individual) - located at New Plymouth,
Lynskey, Timothy Graham (a director) - located at New Plymouth,
Nks Trustees 2018 Limited (an entity) - located at New Plymouth, New Plymouth. The 3rd group of shareholders, share allotment (30000 shares, 25%) belongs to 3 entities, namely:
Pennington, Jonathan Mark, located at Highlands Park, New Plymouth (an individual),
Pennington, Kim Cherie, located at Highlands Park, New Plymouth (an individual),
Gq Trustees Limited, located at New Plymouth, New Plymouth (an entity). The Businesscheck data was updated on 07 Oct 2024.
Current address | Type | Used since |
---|---|---|
7 Liardet Street New Plymouth Central, New Plymouth Central, New Plymouth, 4310 | Physical & registered & service | 18 May 2016 |
Name and Address | Role | Period |
---|---|---|
Timothy Graham Lynskey
New Plymouth, 4310
Address used since 01 Dec 2015 |
Director | 19 Jul 1989 - current |
Jeremy Hudson Smith
New Plymouth, 4310
Address used since 01 Dec 2015 |
Director | 22 Jan 1996 - current |
Stephen Maxwell Kyle
New Plymouth, 4310
Address used since 01 Jan 2016 |
Director | 04 Mar 1998 - current |
Jonathan Mark Pennington
Highlands Park, New Plymouth, 4312
Address used since 15 Oct 2012 |
Director | 15 Oct 2012 - current |
Michael William Fancourt
New Plymouth, 4374
Address used since 27 Apr 2009 |
Director | 19 Jul 1989 - 16 Oct 2012 |
Victor Desmond Hadlow
New Plymouth,
Address used since 19 Jul 1989 |
Director | 19 Jul 1989 - 01 Mar 1998 |
Robert Morrison Davie
New Plymouth,
Address used since 19 Jul 1989 |
Director | 19 Jul 1989 - 22 Jan 1996 |
Previous address | Type | Period |
---|---|---|
Ernst & Young, Ernst & Young House, 109-113 Powderham St, New Plymouth | Registered | 22 May 2000 - 22 May 2000 |
Level 3, 109-113 Powderham Street, New Plymouth | Registered & physical | 22 May 2000 - 18 May 2016 |
C/- Ernst & Young, Ernst & Young House, 109 - 113 Powderham Street, New Plymouth | Physical | 22 May 2000 - 22 May 2000 |
C/o Arthur Young, Arthur Young House, 109-113 Powderham Street, New Plymouth | Registered | 15 May 1995 - 22 May 2000 |
- | Physical | 17 Feb 1992 - 22 May 2000 |
Shareholder Name | Address | Period |
---|---|---|
Elchstaedt, Stephen D Individual |
Bell Block |
02 Oct 1972 - current |
Kyle, Stephen Maxwell Individual |
New Plymouth |
02 Oct 1972 - current |
Shareholder Name | Address | Period |
---|---|---|
Lynskey, Kay Barbara Individual |
New Plymouth |
26 Apr 2004 - current |
Lynskey, Timothy Graham Director |
New Plymouth 4310 |
03 Apr 2023 - current |
Nks Trustees 2018 Limited Shareholder NZBN: 9429046815040 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
03 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Pennington, Jonathan Mark Individual |
Highlands Park New Plymouth 4312 |
24 Oct 2012 - current |
Pennington, Kim Cherie Individual |
Highlands Park New Plymouth 4312 |
24 Oct 2012 - current |
Gq Trustees Limited Shareholder NZBN: 9429034915097 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
24 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Smithe, Elise Seonaj Individual |
New Plymouth |
02 Oct 1972 - current |
Mcewen, Murray Frances Individual |
New Plymouth |
02 Oct 1972 - current |
Smith, Jeremy Hudson Individual |
New Plymouth |
02 Oct 1972 - current |
Shareholder Name | Address | Period |
---|---|---|
Fancourt, Michael William Individual |
New Plymouth |
02 Oct 1972 - 24 Oct 2012 |
Fitzgibbons, Harold Paul Individual |
New Plymouth |
26 Apr 2004 - 03 Apr 2023 |
Richards, Bruce Carlaw Individual |
New Plymouth |
26 Apr 2004 - 03 Apr 2023 |
Allen, Denis Newton Individual |
New Plymouth |
02 Oct 1972 - 24 Oct 2012 |
Fancourt, Robin Francis Individual |
New Plymouth |
02 Oct 1972 - 24 Oct 2012 |
Kyle, Alexia Individual |
R D 4 New Plymouth |
02 Oct 1972 - 27 Jun 2010 |
Te Aroha Noa Taranaki 89 Liardet Street |
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