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Norman Stoddart Limited

Type: NZ Limited Company (Ltd)
9429031922951
NZBN
129273
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 30 Mar 2011

Norman Stoddart Limited, a registered company, was launched on 28 Jun 1966. 9429031922951 is the NZBN it was issued. The company has been managed by 5 directors: Denis James Stoddart - an active director whose contract began on 13 Dec 1985,
Lyall Gregory Jemmett - an active director whose contract began on 27 Jul 2016,
Anna Margaret Jemmett - an active director whose contract began on 27 Jul 2016,
Janice Margaret Stoddart - an inactive director whose contract began on 26 Apr 2013 and was terminated on 02 Aug 2021,
Malcolm John Stoddart - an inactive director whose contract began on 13 Dec 1985 and was terminated on 06 May 2013.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (types include: registered, physical).
Norman Stoddart Limited had been using C/O Brophy Knight & Partners, 144 Tancred St, Ashburton as their registered address up until 18 Feb 1999.
A total of 6000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 3999 shares (66.65%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 2000 shares (33.33%).

Addresses

Previous addresses

Address: C/o Brophy Knight & Partners, 144 Tancred St, Ashburton

Registered address used from 18 Feb 1999 to 18 Feb 1999

Address: C/o Brophy Knight & Partners Limited, 144 Tancred St, Ashburton New Zealand

Registered address used from 18 Feb 1999 to 30 Mar 2011

Address: C/- Brophy Knight & Partners, 144 Tancred Street, Ashburton

Physical address used from 18 Feb 1999 to 18 Feb 1999

Address: C/- Brophy Knight & Partners Limited, 144 Tancred Street, Ashburton New Zealand

Physical address used from 18 Feb 1999 to 30 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3999
Entity (NZ Limited Company) B K Trustees (2012) Limited
Shareholder NZBN: 9429030614017
Ashburton
Null 7700
New Zealand
Shares Allocation #2 Number of Shares: 2000
Director Jemmett, Anna Margaret Rd 4
Ashburton
7774
New Zealand
Director Jemmett, Lyall Gregory Rd 4
Ashburton
7774
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tp Trustees 2015 Limited
Shareholder NZBN: 9429041823774
Company Number: 5736751
Ashburton
Ashburton
Null 7700
New Zealand
Individual Stoddart, Madeline Pref Ashburton

New Zealand
Individual Stoddart, Denis James Ashburton
7700
New Zealand
Individual Stoddart, Janice Margaret Ashburton
7700
New Zealand
Individual Stoddart, Janice Margaret Ashburton
7700
New Zealand
Individual Stoddart, Denis James Ashburton
7700
New Zealand
Individual Stoddart, Denis James Ashburton
7700
New Zealand
Individual Stoddart, Denis James Ashburton
7700
New Zealand
Individual Stoddart, Denis James Ashburton
7700
New Zealand
Individual Stoddart, Denis James Ashburton
7700
New Zealand
Individual Stoddart, Janice Margaret Ashburton
7700
New Zealand
Individual Stoddart, Janice Margaret Ashburton
7700
New Zealand
Entity Tp Trustees 2015 Limited
Shareholder NZBN: 9429041823774
Company Number: 5736751
Ashburton
Ashburton
Null 7700
New Zealand
Individual Stoddart, Malcolm John Ord Willowby
R D 4, Ashburton

New Zealand
Individual Stoddart, Madeline Ord Ashburton

New Zealand
Individual Stoddart, Malcolm John Pref Willowby
R D 4, Ashburton

New Zealand
Directors

Denis James Stoddart - Director

Appointment date: 13 Dec 1985

Address: Ashburton, 7700 New Zealand

Address used since 10 Mar 2016


Lyall Gregory Jemmett - Director

Appointment date: 27 Jul 2016

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 27 Jul 2016


Anna Margaret Jemmett - Director

Appointment date: 27 Jul 2016

Address: Rd 4, Ashburton, 7774 New Zealand

Address used since 27 Jul 2016


Janice Margaret Stoddart - Director (Inactive)

Appointment date: 26 Apr 2013

Termination date: 02 Aug 2021

Address: Ashburton, 7700 New Zealand

Address used since 10 Mar 2016


Malcolm John Stoddart - Director (Inactive)

Appointment date: 13 Dec 1985

Termination date: 06 May 2013

Address: Willowby, No 4 R D, Ashburton,

Address used since 13 Dec 1985

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