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Norfolk And Way Limited

Type: NZ Limited Company (Ltd)
9429037366483
NZBN
1014756
Company Number
Registered
Company Status
Current address
15 Accent Drive, Level 1 Bld 5
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 03 Jul 2013

Norfolk and Way Limited, a registered company, was registered on 21 Feb 2000. 9429037366483 is the business number it was issued. This company has been managed by 2 directors: Jennifer Kathleen Simpson - an active director whose contract started on 21 Feb 2000,
Michael Leslie Ronald Simpson - an active director whose contract started on 21 Feb 2000.
Updated on 04 May 2024, our database contains detailed information about 1 address: 15 Accent Drive, Level 1 Bld 5, East Tamaki, Auckland, 2013 (category: registered, physical).
Norfolk and Way Limited had been using Corbett Carter Ltd, Level 1 Building 5, 15 Accent Drive, East Tamaki as their registered address up until 03 Jul 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Corbett Carter Ltd, Level 1 Building 5, 15 Accent Drive, East Tamaki New Zealand

Registered & physical address used from 27 Jan 2006 to 03 Jul 2013

Address: C/o Corbett Carter, First Floor, 230 Great South Road, Hunters Corner, Auckland

Registered address used from 10 Jun 2001 to 27 Jan 2006

Address: C/o Corbett Carter Limited, First Floor, 230 Great South Road, Hunters Corner, Auckland

Physical address used from 10 Jun 2001 to 27 Jan 2006

Address: C/o Corbett Carter, First Floor, 230 Great South Road, Hunters Corner, Auckland

Physical address used from 10 Jun 2001 to 10 Jun 2001

Address: C/o Corbett Carter, First Floor, 230 Great South Road, Hunters Corner, Auckland

Registered address used from 12 Apr 2000 to 10 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 25 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Simpson, Jennifer Kathleen Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Simpson, Michael Leslie Ronald Payes Pa
Tauranga
3112
New Zealand
Directors

Jennifer Kathleen Simpson - Director

Appointment date: 21 Feb 2000

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 26 Feb 2021

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 22 Jun 2006


Michael Leslie Ronald Simpson - Director

Appointment date: 21 Feb 2000

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 20 Nov 2023

Address: Payes Pa, Tauranga, 3112 New Zealand

Address used since 22 Jun 2006

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 22 Jun 2006

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