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Norton Consolidated Limited

Type: NZ Limited Company (Ltd)
9429040175003
NZBN
170687
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
113 Gill Street
New Plymouth
New Plymouth 4310
New Zealand
Office & delivery address used since 05 Jul 2019
113 Gill Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 15 Jul 2019
Po Box 3080
Fitzroy
New Plymouth 4341
New Zealand
Postal address used since 03 Jul 2020

Norton Consolidated Limited, a registered company, was started on 08 Sep 1959. 9429040175003 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. The company has been managed by 6 directors: Bruce Norton Moller - an active director whose contract started on 28 Jul 2004,
Catherine L. - an active director whose contract started on 17 Aug 2009,
Wesley Stuart Gillanders - an active director whose contract started on 17 May 2022,
Norton Ross Moller - an inactive director whose contract started on 24 Jul 1991 and was terminated on 17 May 2022,
Ross Earle Moller - an inactive director whose contract started on 28 Jul 2004 and was terminated on 17 May 2022.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 3080, Fitzroy, New Plymouth, 4341 (category: postal, registered).
Norton Consolidated Limited had been using C/O Ernst & Young, Chartered Accountants, 109-113 Powderham Street, New Plymouth as their physical address up until 25 Aug 1999.
Former names for the company, as we identified at BizDb, included: from 08 Sep 1959 to 12 Aug 1986 they were called Norton Motors Limited.
A total of 100000 shares are allotted to 7 shareholders (6 groups). The first group includes 47500 shares (47.5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10500 shares (10.5%). Finally we have the 3rd share allocation (10500 shares 10.5%) made up of 1 entity.

Addresses

Principal place of activity

113 Gill Street, New Plymouth, New Plymouth, 4310 New Zealand


Previous addresses

Address #1: C/o Ernst & Young, Chartered Accountants, 109-113 Powderham Street, New Plymouth

Physical address used from 25 Aug 1999 to 25 Aug 1999

Address #2: Level 3, 109-113 Powderham Street, New Plymouth, 4310 New Zealand

Physical address used from 25 Aug 1999 to 15 Jul 2019

Address #3: Jans Terrace Extension, Oakura New Zealand

Registered address used from 25 Aug 1999 to 15 Jul 2019

Address #4: C/o Mr N.r.moller, Jans Terrace Extension, Oakura

Registered address used from 19 Jun 1997 to 25 Aug 1999

Contact info
64 27 2427726
Phone
wgillanders@howardwrightcares.com
Email
wesley.gillanders@howardwright.com
12 Jul 2021 Email
wesley.gillanders@howardwright.com
03 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 47500
Entity (NZ Limited Company) Moller Trustee Company Limited
Shareholder NZBN: 9429030080607
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 10500
Individual Moller, Kristina Eileen Oakura
Shares Allocation #3 Number of Shares: 10500
Individual Moller, Bruce Norton Strandon
New Plymouth
4312
New Zealand
Shares Allocation #4 Number of Shares: 10500
Individual Moller, Bruce Norton Strandon
New Plymouth
4312
New Zealand
Individual Moller, Beth Suzanne Oakura
Shares Allocation #5 Number of Shares: 10500
Individual Moller, Beth Suzanne Oakura
Shares Allocation #6 Number of Shares: 10500
Individual Lander, Catherine Mary Houston
Texas
77006
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richards, Bruce Carlaw Strandon
New Plymouth
4312
New Zealand
Individual Moller, Coral Mary Jans Terrace
Oakura
Individual Moller, Norton Ross Oakura
Oakura
4314
New Zealand
Individual Coleman, Timothy Robert Strandon
New Plymouth
4312
New Zealand
Directors

Bruce Norton Moller - Director

Appointment date: 28 Jul 2004

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 01 Jul 2015


Catherine L. - Director

Appointment date: 17 Aug 2009

Address: Houston Texas, 77006 United States

Address used since 30 Jul 2015


Wesley Stuart Gillanders - Director

Appointment date: 17 May 2022

Address: Rd 7, Norfolk, 4387 New Zealand

Address used since 17 May 2022


Norton Ross Moller - Director (Inactive)

Appointment date: 24 Jul 1991

Termination date: 17 May 2022

Address: Oakura, Oakura, 4314 New Zealand

Address used since 01 Jul 2015


Ross Earle Moller - Director (Inactive)

Appointment date: 28 Jul 2004

Termination date: 17 May 2022

Address: 12-06 Parc Seabreeze, 427711 Singapore

Address used since 30 Jul 2015


Coral Mary Moller - Director (Inactive)

Appointment date: 17 Aug 2009

Termination date: 17 May 2022

Address: Oakura, Oakura, 4314 New Zealand

Address used since 30 Jul 2015

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