Norfolk Pine Holdings Limited, a registered company, was launched on 23 Sep 2009. 9429031898751 is the NZ business identifier it was issued. "Electrical services" (business classification E323220) is how the company is categorised. The company has been supervised by 2 directors: Owen Robert Jennings - an active director whose contract started on 23 Sep 2009,
Richard Alan Harrow - an active director whose contract started on 23 Sep 2009.
Last updated on 18 Oct 2024, our database contains detailed information about 2 addresses this company uses, specifically: 66 Hillcrest Road, Raumati Beach, Paraparaumu, 5032 (physical address),
66 Hillcrest Road, Raumati Beach 5032 (other address),
66 Hillcrest Road, Raumati Beach, Paraparaumu, 5032 (service address),
66 Hillcrest Road, Raumati Beach 5032 (records address) among others.
A total of 750 shares are issued to 2 shareholders (2 groups). The first group consists of 375 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 375 shares (50%).
Principal place of activity
66 Hillcrest Road, Raumati Beach, Paraparaumu, 5032 New Zealand
Basic Financial info
Total number of Shares: 750
Annual return filing month: August
Annual return last filed: 29 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 375 | |||
Individual | Harrow, Richard Alan |
Raumati Beach Paraparaumu 5032 New Zealand |
23 Sep 2009 - |
Shares Allocation #2 Number of Shares: 375 | |||
Individual | Jennings, Owen Robert |
Papakura Papakura 2110 New Zealand |
23 Sep 2009 - |
Owen Robert Jennings - Director
Appointment date: 23 Sep 2009
Address: Papakura, Papakura, 2110 New Zealand
Address used since 27 Aug 2020
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 30 Aug 2012
Address: Papakura, Papakura, 2110 New Zealand
Address used since 01 Aug 2019
Richard Alan Harrow - Director
Appointment date: 23 Sep 2009
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 29 Aug 2015
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