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 5 directors: Brendan Timothy Wood - an active director whose contract started on 22 May 2019,
David Kevin Gray - an active director whose contract started on 22 May 2019,
Tara Wratten - an active director whose contract started on 22 May 2019,
Peter Andrew Oliver - an active director whose contract started on 22 May 2019,
Andrew Garwood Hill - an inactive director whose contract started on 21 May 2013 and was terminated on 16 Apr 2019.
Updated on 20 Mar 2024, 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.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 |
Onehunga Auckland 1061 New Zealand |
22 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hill, Andrew Garwood |
Bayswater Auckland 0622 New Zealand |
21 May 2013 - 22 May 2019 |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 22 May 2019
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 22 May 2019
David Kevin Gray - Director
Appointment date: 22 May 2019
Address: One Tree Hill, Auckland, 1061 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
Peter Andrew Oliver - Director
Appointment date: 22 May 2019
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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