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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Norton, Gary Philip |
Waitakere Village Waitakere New Zealand |
22 Dec 1980 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Individual | Norton, Raewyn Mary |
Waitakere Village Waitakere New Zealand |
22 Dec 1980 - |
Shares Allocation #3 Number of Shares: 980 | |||
Individual | Norton, Kevin |
Waitakere Auckland 0614 New Zealand |
04 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Riordan, Valerie Mary |
Henderson New Zealand |
22 Dec 1980 - 04 Sep 2014 |
Individual | Riordan, Trevor Lawrence John |
Henderson New Zealand |
22 Dec 1980 - 04 Sep 2014 |
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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