Norseman Pacific Limited

Norseman Pacific Limited, a registered company, was started on 28 Feb 1992. 9429039012340 is the NZ business identifier it was issued. "Business management service nec" (ANZSIC M696210) is how the company has been categorised. This company has been supervised by 9 directors: Wendy Patricia Klevstul - an active director whose contract started on 07 Aug 2000,
Geoffrey Peter Philp Cone - an inactive director whose contract started on 18 Apr 2008 and was terminated on 01 Aug 2013,
Karen Anne Marshall - an inactive director whose contract started on 12 May 2008 and was terminated on 01 Aug 2013,
Martin Peter Klevstul - an inactive director whose contract started on 07 Nov 2012 and was terminated on 07 Nov 2012,
Martin Peter Klevstul - an inactive director whose contract started on 07 Aug 2000 and was terminated on 27 Jul 2007.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 2 Schoolhouse Road, Rd 2, Cromwell, 9384 (category: registered, physical).
Norseman Pacific Limited had been using Office 1, The Arcade, Devonport, Auckland as their registered address until 17 Nov 2021.
Old names used by the company, as we identified at BizDb, included: from 15 May 2001 to 18 Apr 2008 they were named Norseman Pacific Limited, from 10 Jan 1994 to 15 May 2001 they were named Lambton Boulevard Limited and from 28 Feb 1992 to 10 Jan 1994 they were named Adept Investments Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 50 shares (50 per cent).

Principal place of activity

Office 1, The Arcade, Devonport, Auckland, 0624 New Zealand

Previous addresses

Address: Office 1, The Arcade, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 19 Feb 2019 to 17 Nov 2021

Address: Level 2, 23 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 24 May 2018 to 19 Feb 2019

Address: 112 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 08 Sep 2017 to 24 May 2018

Address: Suite 3, 9-11 Clarence Street, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 02 Sep 2013 to 08 Sep 2017

Address: Level 3, 280 Parnell Road, Parnell, Auckland New Zealand

Registered & physical address used from 28 Apr 2004 to 02 Sep 2013

Address: C/- Cone & Co. Solicitors, 258 Parnell Road, Parnell, Auckland

Registered & physical address used from 06 Nov 2002 to 28 Apr 2004

Address: C/- Geoffrey Cone, Solicitor, Level 12, Tower Two, 55 Shortland Street, Auckland

Registered address used from 20 Nov 2001 to 06 Nov 2002

Address: C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland

Registered address used from 03 Nov 2000 to 20 Nov 2001

Address: C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland

Registered address used from 01 Feb 2000 to 03 Nov 2000

Address: Same As Registered Office

Physical address used from 01 Feb 2000 to 06 Nov 2002

Address: C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland

Physical address used from 01 Feb 2000 to 01 Feb 2000

Address: Norseman Pacific,, Level 8,, 120-124 Featherston Street,, Wellington

Registered address used from 07 Jun 1996 to 01 Feb 2000

Address: Level 2,, 23 Warig Taylor Street,, Wellington

Registered address used from 20 Apr 1994 to 07 Jun 1996

Address: Trace Legal Agents Limited, Level 6,unisys House, 44-52 The Terrace, Wellington

Registered address used from 16 Dec 1993 to 20 Apr 1994

Address: -

Registered address used from 28 Feb 1992 to 16 Dec 1993

Wendy Patricia Klevstul - Director

Appointment date: 07 Aug 2000

Geoffrey Peter Philp Cone - Director (Inactive)

Appointment date: 18 Apr 2008

Termination date: 01 Aug 2013

Karen Anne Marshall - Director (Inactive)

Appointment date: 12 May 2008

Termination date: 01 Aug 2013

Martin Peter Klevstul - Director (Inactive)

Appointment date: 07 Nov 2012

Termination date: 07 Nov 2012

Martin Peter Klevstul - Director (Inactive)

Appointment date: 07 Aug 2000

Termination date: 27 Jul 2007

Tor Klevstul - Director (Inactive)

Appointment date: 22 Sep 1992

Termination date: 17 Jun 2000

Ryszard Janusz Bialostocki - Director (Inactive)

Appointment date: 22 Sep 1992

Termination date: 09 Dec 1997

Anne-marie Heather Jordan - Director (Inactive)

Appointment date: 28 Feb 1992

Termination date: 22 Sep 1992

Michelle Doyer - Director (Inactive)

Appointment date: 28 Feb 1992

Termination date: 22 Sep 1992