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47 Norfolk St Limited

Type: NZ Limited Company (Ltd)
9429035292876
NZBN
1532971
Company Number
Registered
Company Status
Current address
47 Norfolk Street
Regent
Whangarei 0112
New Zealand
Registered & physical & service address used since 07 Dec 2010

47 Norfolk St Limited, a registered company, was registered on 03 Aug 2004. 9429035292876 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Owen William Jones - an active director whose contract started on 03 Aug 2004,
Christopher Rex Howell - an active director whose contract started on 03 Aug 2004,
Ronald Esveld - an inactive director whose contract started on 03 Aug 2004 and was terminated on 14 Oct 2008,
Samuel Donald Beasley - an inactive director whose contract started on 03 Aug 2004 and was terminated on 25 Oct 2007,
Murray Allan Mcdonald - an inactive director whose contract started on 03 Aug 2004 and was terminated on 12 Nov 2004.
Last updated on 26 Apr 2024, our data contains detailed information about 1 address: 47 Norfolk Street, Regent, Whangarei, 0112 (type: registered, physical).
47 Norfolk St Limited had been using C/-O Jones, Glengarry Lane, Rd4, Whangarei as their registered address until 07 Dec 2010.
A total of 10000 shares are allocated to 6 shareholders (5 groups). The first group consists of 4998 shares (49.98%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.01%). Lastly the next share allotment (2500 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: C/-o Jones, Glengarry Lane, Rd4, Whangarei New Zealand

Registered & physical address used from 17 Feb 2009 to 07 Dec 2010

Address: 47 Norfolk Street, Whangarei

Physical & registered address used from 03 Aug 2004 to 17 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4998
Individual Howell, Christopher Rex Maunu
Whangarei
0110
New Zealand
Individual Howell, Susan Mary Maunu
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Howell, Christopher Rex Maunu
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 2500
Individual Jones, Mary Nora Rd 4
Whangarei
0174
New Zealand
Shares Allocation #4 Number of Shares: 2500
Individual Jones, Owen William Rd 4
Whangarei
0174
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Howell, Susan Mary Maunu
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beasley, Samuel Donald Whangarei
Individual Smith, Rosemary Adair Whangarei
Individual Esveld, Ronald Whangarei
Individual Burgess, Maxwell Keith Whangarei
Individual Mcdonald, Murray Allan Tutukaka
Whangarei
Directors

Owen William Jones - Director

Appointment date: 03 Aug 2004

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 01 Nov 2023

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 26 Nov 2020

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 01 Nov 2012


Christopher Rex Howell - Director

Appointment date: 03 Aug 2004

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 22 Jan 2010


Ronald Esveld - Director (Inactive)

Appointment date: 03 Aug 2004

Termination date: 14 Oct 2008

Address: Whangarei,

Address used since 03 Aug 2004


Samuel Donald Beasley - Director (Inactive)

Appointment date: 03 Aug 2004

Termination date: 25 Oct 2007

Address: Whangarei,

Address used since 03 Aug 2004


Murray Allan Mcdonald - Director (Inactive)

Appointment date: 03 Aug 2004

Termination date: 12 Nov 2004

Address: Tutukaka, Whangarei,

Address used since 03 Aug 2004