Shortcuts

Norrie Road Investments Limited

Type: NZ Limited Company (Ltd)
9429030501560
NZBN
4028939
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
New Zealand
Service & physical address used since 10 Jun 2013
Level 2
1 Wesley Street
Auckland 2120
New Zealand
Registered address used since 10 Jun 2014

Norrie Road Investments Limited was started on 26 Sep 2012 and issued a New Zealand Business Number of 9429030501560. This registered LTD company has been run by 1 director, named Edwin James Noah Judd - an active director whose contract began on 26 Sep 2012.
According to our data (updated on 20 Feb 2024), the company filed 1 address: Level 2, 1 Wesley Street, Auckland, 2120 (types include: registered, physical).
Up to 10 Jun 2014, Norrie Road Investments Limited had been using Level 2, 1 Wesley Street, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Judd, Edwin James Noah (a director) located at Rd 2, Te Kauwhata postcode 3782.
Another group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Futter, Douglas Charles - located at Rd 2, Te Kauwhata,
Judd, Edwin James Noah - located at Rd 2, Te Kauwhata.

Addresses

Previous addresses

Address #1: Level 2, 1 Wesley Street, Auckland, 2120 New Zealand

Registered address used from 10 Jun 2013 to 10 Jun 2014

Address #2: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Registered & physical address used from 26 Sep 2012 to 10 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Judd, Edwin James Noah Rd 2
Te Kauwhata
3782
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Futter, Douglas Charles Rd 2
Te Kauwhata
3782
New Zealand
Director Judd, Edwin James Noah Rd 2
Te Kauwhata
3782
New Zealand
Directors

Edwin James Noah Judd - Director

Appointment date: 26 Sep 2012

Address: Rd 2, Te Kauwhata, 3782 New Zealand

Address used since 02 Jun 2014