Norterra Rural Resources Limited (issued an NZ business number of 9429037382490) was started on 21 Jan 2000. 8 addresess are currently in use by the company: 28 Harbour View Road, Rd 6, Point Wells, 0986 (type: registered, service). 5 Glance Street, Sandspit, Warkworth had been their physical address, until 28 Jul 2017. 1000 shares are issued to 14 shareholders who belong to 7 shareholder groups. The first group contains 2 entities and holds 100 shares (10% of shares), namely:
Stubbs, Grant David (an individual) located at Yelverton, Blenheim postcode 7201,
Stubbs, Jennifer Gaye (an individual) located at Yelverton, Blenheim postcode 7201. When considering the second group, a total of 2 shareholders hold 10% of all shares (exactly 100 shares); it includes
Stubbs, Sandra Julie (an individual) - located at Blenheim, Blenheim,
Stubbs, Peter William (an individual) - located at Blenheim, Blenheim. The next group of shareholders, share allotment (25 shares, 2.5%) belongs to 2 entities, namely:
Stubbs, Peter William, located at Blenheim, Blenheim (an individual),
Stubbs, Sandra Julie, located at Blenheim, Blenheim (an individual). "Business administrative service" (ANZSIC N729110) is the category the ABS issued to Norterra Rural Resources Limited. Our data was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 40 Kanuka Road, Sandspit, Warkworth, 0982 | Registered & physical & service | 28 Jul 2017 |
| 40 Kanuka Road, Rd 2, Warkworth, 0982 | Office | 26 Jul 2019 |
| 40 Kanuka Road, Sandspit, Warkworth, 0982 | Delivery | 26 Jul 2019 |
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Registered & service | 15 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant David Stubbs
Yelverton, Blenheim, 7201
Address used since 30 Dec 2022 |
Director | 30 Dec 2022 - current |
|
Peter William Stubbs
Blenheim, Blenheim, 7201
Address used since 30 Dec 2022 |
Director | 30 Dec 2022 - current |
|
Robyn Margaret Thornley
Blenheim, Blenheim, 7201
Address used since 30 Dec 2022 |
Director | 30 Dec 2022 - current |
|
Mark Anthony Roberts
Blenheim, Blenheim, 7201
Address used since 30 Dec 2022 |
Director | 30 Dec 2022 - current |
|
Raymond Bruce Haggland
Springlands, Blenheim, 7201
Address used since 30 Dec 2022 |
Director | 30 Dec 2022 - current |
|
Grant Anthony Thornley
Blenheim, Blenheim, 7201
Address used since 30 Dec 2022 |
Director | 30 Dec 2022 - current |
|
Bruce Duncan Mccallum
Rd 2, Warkworth, 0982
Address used since 20 Jul 2017 |
Director | 21 Jan 2000 - 30 Dec 2022 |
| Type | Used since | |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Registered & service | 15 Mar 2023 |
| 28 Harbour View Road, Rd 6, Point Wells, 0986 | Registered & service | 01 May 2024 |
| 40 Kanuka Road , Rd 2 , Warkworth , 0982 |
| Previous address | Type | Period |
|---|---|---|
| 5 Glance Street, Sandspit, Warkworth | Physical & registered | 06 Jul 2005 - 28 Jul 2017 |
| 15 James Street, R D 2, Warkworth | Physical | 07 Jul 2003 - 07 Jul 2003 |
| 15 James Street, Sandspit, R D 2, Warkworth | Physical | 07 Jul 2003 - 06 Jul 2005 |
| 15 James Street, Rd 2, Warkworth | Registered | 09 Sep 2002 - 06 Jul 2005 |
| 39 Beach Street, R D 2, Warkworth | Registered | 12 Apr 2000 - 09 Sep 2002 |
| 39 Beach Street, R D 2, Warkworth | Physical | 21 Jan 2000 - 07 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stubbs, Grant David Individual |
Yelverton Blenheim 7201 |
05 Jan 2023 - current |
|
Stubbs, Jennifer Gaye Individual |
Yelverton Blenheim 7201 |
05 Jan 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stubbs, Sandra Julie Individual |
Blenheim Blenheim 7201 |
05 Jan 2023 - current |
|
Stubbs, Peter William Individual |
Blenheim Blenheim 7201 |
05 Jan 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stubbs, Peter William Individual |
Blenheim Blenheim 7201 |
05 Jan 2023 - current |
|
Stubbs, Sandra Julie Individual |
Blenheim Blenheim 7201 |
05 Jan 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stubbs, Jennifer Gaye Individual |
Yelverton Blenheim 7201 |
05 Jan 2023 - current |
|
Stubbs, Grant David Individual |
Yelverton Blenheim 7201 |
05 Jan 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Mark Anthony Individual |
Blenheim Blenheim 7201 |
05 Jan 2023 - current |
|
Roberts, Lynette Anne Individual |
Blenheim Blenheim 7201 |
05 Jan 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haggland, Raymond Bruce Individual |
Springlands Blenheim 7201 |
05 Jan 2023 - current |
|
Haggland, Raewyn Jean Individual |
Springlands Blenheim 7201 |
05 Jan 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thornley, Grant Anthony Individual |
Blenheim Blenheim 7201 |
05 Jan 2023 - current |
|
Thornley, Robyn Margaret Individual |
Blenheim Blenheim 7201 |
05 Jan 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Margaret Dorothy Individual |
Rd 2 Warkworth 0982 |
21 Jan 2000 - 05 Jan 2023 |
|
Mccallum, Bruce Duncan Individual |
R D 2 Warkworth 0982 |
21 Jan 2000 - 05 Jan 2023 |
|
Mccallum, Margaret Dorothy Individual |
R D 2 Warkworth 0982 |
21 Jan 2000 - 05 Jan 2023 |
|
Mccallum, Bruce Duncan Individual |
Warkworth 0982 |
21 Jan 2000 - 05 Jan 2023 |
|
Smythe, John Alexander Individual |
R D 5 Warkworth |
21 Jan 2000 - 10 Jul 2013 |
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