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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4998 | |||
Individual | Howell, Christopher Rex |
Maunu Whangarei 0110 New Zealand |
03 Aug 2004 - |
Individual | Howell, Susan Mary |
Maunu Whangarei 0110 New Zealand |
03 Aug 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Howell, Christopher Rex |
Maunu Whangarei 0110 New Zealand |
03 Aug 2004 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | Jones, Mary Nora |
Rd 4 Whangarei 0174 New Zealand |
03 Aug 2004 - |
Shares Allocation #4 Number of Shares: 2500 | |||
Individual | Jones, Owen William |
Rd 4 Whangarei 0174 New Zealand |
03 Aug 2004 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Howell, Susan Mary |
Maunu Whangarei 0110 New Zealand |
03 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beasley, Samuel Donald |
Whangarei |
03 Aug 2004 - 09 Nov 2005 |
Individual | Smith, Rosemary Adair |
Whangarei |
03 Aug 2004 - 26 Oct 2007 |
Individual | Esveld, Ronald |
Whangarei |
03 Aug 2004 - 27 Jun 2010 |
Individual | Burgess, Maxwell Keith |
Whangarei |
03 Aug 2004 - 09 Nov 2005 |
Individual | Mcdonald, Murray Allan |
Tutukaka Whangarei |
03 Aug 2004 - 27 Jun 2010 |
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
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