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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Simpson, Jennifer Kathleen |
Pyes Pa Tauranga 3112 New Zealand |
21 Feb 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Simpson, Michael Leslie Ronald |
Payes Pa Tauranga 3112 New Zealand |
21 Feb 2000 - |
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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