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Norman Trust Limited

Type: NZ Limited Company (Ltd)
9429030212558
NZBN
4453805
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
33 Selwyn Street
Onehunga
Auckland 1061
New Zealand
Physical & service & registered address used since 30 May 2019

Norman Trust Limited, a registered company, was launched on 21 May 2013. 9429030212558 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. This company has been run by 6 directors: David Kevin Gray - an active director whose contract started on 22 May 2019,
Brendan Timothy Wood - an active director whose contract started on 22 May 2019,
Tara Wratten - an active director whose contract started on 22 May 2019,
Bronwyn Ann Hantz - an active director whose contract started on 19 Jul 2024,
Peter Andrew Oliver - an inactive director whose contract started on 22 May 2019 and was terminated on 14 Jun 2024.
Updated on 05 Jun 2025, BizDb's database contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, service).
Norman Trust Limited had been using Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland as their physical address up to 30 May 2019.
One entity owns all company shares (exactly 100 shares) - Dog Trustee Company Limited - located at 1061, Onehunga, Auckland.

Addresses

Previous addresses

Address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 11 Dec 2013 to 30 May 2019

Address: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 21 May 2013 to 11 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Dog Trustee Company Limited
Shareholder NZBN: 9429030755475
Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill, Andrew Garwood Bayswater
Auckland
0622
New Zealand

Ultimate Holding Company

21 May 2019
Effective Date
Dog Trustee Company Limited
Name
Ltd
Type
3748219
Ultimate Holding Company Number
NZ
Country of origin
33 Selwyn Street
Onehunga
Auckland 1061
New Zealand
Address
Directors

David Kevin Gray - Director

Appointment date: 22 May 2019

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 22 May 2019


Brendan Timothy Wood - Director

Appointment date: 22 May 2019

Address: Rd 2, Onewhero, 2697 New Zealand

Address used since 22 May 2019


Tara Wratten - Director

Appointment date: 22 May 2019

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 22 May 2019


Bronwyn Ann Hantz - Director

Appointment date: 19 Jul 2024

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 19 Jul 2024


Peter Andrew Oliver - Director (Inactive)

Appointment date: 22 May 2019

Termination date: 14 Jun 2024

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 22 May 2019


Andrew Garwood Hill - Director (Inactive)

Appointment date: 21 May 2013

Termination date: 16 Apr 2019

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 21 May 2013

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