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Norton Maintenance Limited

Type: NZ Limited Company (Ltd)
9429032146530
NZBN
110258
Company Number
Registered
Company Status
S949930
Industry classification code
Repair And Maintenance Nec
Industry classification description
Current address
47 Township Road
Waitakere
Auckland 0816
New Zealand
Physical & registered & service address used since 19 Jul 2007
47 Township Road
Waitakere
Auckland 0816
New Zealand
Postal & office address used since 27 Aug 2019

Norton Maintenance Limited was launched on 22 Dec 1980 and issued an NZBN of 9429032146530. This registered LTD company has been run by 5 directors: Gary Phillip Norton - an active director whose contract started on 28 Mar 2002,
Raewyn Mary Riordan - an inactive director whose contract started on 16 Aug 1994 and was terminated on 17 Jul 2006,
Valerie Mary Riordan - an inactive director whose contract started on 15 Aug 1990 and was terminated on 28 Mar 2002,
Trevor Lawrence John Riordan - an inactive director whose contract started on 15 Aug 1990 and was terminated on 28 Mar 2002,
Peter Fuller - an inactive director whose contract started on 15 Aug 1990 and was terminated on 16 Aug 1994.
As stated in BizDb's information (updated on 25 Mar 2024), this company filed 1 address: 47 Township Road, Waitakere, Auckland, 0816 (type: postal, office).
Up to 19 Jul 2007, Norton Maintenance Limited had been using 661 Ararimu Valley Road, Waimauku, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 25 Aug 1995 to 15 Mar 2002 they were called Magenta Enterprises Limited, from 22 Dec 1980 to 25 Aug 1995 they were called Beval Orchids Limited.
A total of 4000 shares are issued to 3 groups (3 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Norton, Gary Philip (an individual) located at Waitakere Village, Waitakere.
The second group consists of 1 shareholder, holds 75% shares (exactly 3000 shares) and includes
Norton, Raewyn Mary - located at Waitakere Village, Waitakere.
The 3rd share allotment (980 shares, 24.5%) belongs to 1 entity, namely:
Norton, Kevin, located at Waitakere, Auckland (an individual). Norton Maintenance Limited has been categorised as "Repair and maintenance nec" (ANZSIC S949930).

Addresses

Principal place of activity

47 Township Road, Waitakere, Auckland, 0816 New Zealand


Previous addresses

Address #1: 661 Ararimu Valley Road, Waimauku, Auckland

Registered & physical address used from 24 Jan 2006 to 19 Jul 2007

Address #2: 24 Veronica Street, New Lynn, Auckland

Physical address used from 31 Aug 2002 to 24 Jan 2006

Address #3: 24 Veronica St, New Lynn, Auckland

Registered address used from 24 Apr 1997 to 24 Jan 2006

Address #4: Walker Lee & Dick, Chartered Accountants, 24 Veronica Street, New Lynn, Auckland

Physical address used from 24 Apr 1997 to 31 Aug 2002

Contact info
64 9 8108690
12 Aug 2018 Phone
raemar@vivid.net.nz
12 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Norton, Gary Philip Waitakere Village
Waitakere

New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Norton, Raewyn Mary Waitakere Village
Waitakere

New Zealand
Shares Allocation #3 Number of Shares: 980
Individual Norton, Kevin Waitakere
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Riordan, Valerie Mary Henderson

New Zealand
Individual Riordan, Trevor Lawrence John Henderson

New Zealand
Directors

Gary Phillip Norton - Director

Appointment date: 28 Mar 2002

Address: Waitakere, Auckland, 0614 New Zealand

Address used since 18 Aug 2015


Raewyn Mary Riordan - Director (Inactive)

Appointment date: 16 Aug 1994

Termination date: 17 Jul 2006

Address: Waitakere,

Address used since 16 Aug 1994


Valerie Mary Riordan - Director (Inactive)

Appointment date: 15 Aug 1990

Termination date: 28 Mar 2002

Address: Massey,

Address used since 15 Aug 1990


Trevor Lawrence John Riordan - Director (Inactive)

Appointment date: 15 Aug 1990

Termination date: 28 Mar 2002

Address: Massey,

Address used since 15 Aug 1990


Peter Fuller - Director (Inactive)

Appointment date: 15 Aug 1990

Termination date: 16 Aug 1994

Address: R D 1, Henderson,

Address used since 15 Aug 1990

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