Noradene Holdings Limited

Noradene Holdings Limited was incorporated on 02 Oct 1972 and issued a number of 9429040167268. This registered LTD company has been managed by 7 directors: Timothy Graham Lynskey - an active director whose contract started on 19 Jul 1989,
Jeremy Hudson Smith - an active director whose contract started on 22 Jan 1996,
Stephen Maxwell Kyle - an active director whose contract started on 04 Mar 1998,
Jonathan Mark Pennington - an active director whose contract started on 15 Oct 2012,
Michael William Fancourt - an inactive director whose contract started on 19 Jul 1989 and was terminated on 16 Oct 2012.
According to our database (updated on 20 Mar 2024), the company uses 1 address: 7 Liardet Street New Plymouth Central, New Plymouth Central, New Plymouth, 4310 (type: physical, registered).
Up until 22 May 2000, Noradene Holdings Limited had been using Ernst & Young, Ernst & Young House, 109-113 Powderham St, New Plymouth as their registered address.
A total of 120000 shares are allotted to 4 groups (11 shareholders in total). In the first group, 30000 shares are held by 3 entities, namely:
Nks Trustees 2018 Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Lynskey, Timothy Graham (a director) located at New Plymouth postcode 4310,
Lynskey, Kay Barbara (an individual) located at New Plymouth.
Another group consists of 3 shareholders, holds 25 per cent shares (exactly 30000 shares) and includes
Pennington, Kim Cherie - located at Highlands Park, New Plymouth,
Pennington, Jonathan Mark - located at Highlands Park, New Plymouth,
Gq Trustees Limited - located at New Plymouth, New Plymouth.
The next share allocation (30000 shares, 25%) belongs to 3 entities, namely:
Mcewen, Murray Frances, located at New Plymouth (an individual),
Smithe, Elise Seonaj, located at New Plymouth (an individual),
Smith, Jeremy Hudson, located at New Plymouth (an individual).

Previous addresses

Address: Ernst & Young, Ernst & Young House, 109-113 Powderham St, New Plymouth

Registered address used from 22 May 2000 to 22 May 2000

Address: Level 3, 109-113 Powderham Street, New Plymouth New Zealand

Registered & physical address used from 22 May 2000 to 18 May 2016

Address: C/- Ernst & Young, Ernst & Young House, 109 - 113 Powderham Street, New Plymouth

Physical address used from 22 May 2000 to 22 May 2000

Address: C/o Arthur Young, Arthur Young House, 109-113 Powderham Street, New Plymouth

Registered address used from 15 May 1995 to 22 May 2000

Address: -

Physical address used from 17 Feb 1992 to 22 May 2000

Previous Shareholders

Timothy Graham Lynskey - Director

Appointment date: 19 Jul 1989

Jeremy Hudson Smith - Director

Appointment date: 22 Jan 1996

Stephen Maxwell Kyle - Director

Appointment date: 04 Mar 1998

Jonathan Mark Pennington - Director

Appointment date: 15 Oct 2012

Michael William Fancourt - Director (Inactive)

Appointment date: 19 Jul 1989

Termination date: 16 Oct 2012

Victor Desmond Hadlow - Director (Inactive)

Appointment date: 19 Jul 1989

Termination date: 01 Mar 1998

Robert Morrison Davie - Director (Inactive)

Appointment date: 19 Jul 1989

Termination date: 22 Jan 1996