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Thomas Norton Te Awaiti Limited

Type: NZ Limited Company (Ltd)
9429032003291
NZBN
119921
Company Number
Registered
Company Status
Current address
212 Maxwell Road
Blenheim
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Apr 2010
6 Kilworth Place
Witherlea
Blenheim 7201
New Zealand
Registered & physical & service address used since 01 Dec 2015

Thomas Norton Te Awaiti Limited, a registered company, was launched on 18 Aug 1977. 9429032003291 is the business number it was issued. This company has been run by 21 directors: James Julian Norton - an active director whose contract started on 20 Jun 1992,
Thomas Ronald Norton - an active director whose contract started on 10 Jul 1992,
John Gregory Norton - an active director whose contract started on 10 Jul 1992,
Neil Peek - an active director whose contract started on 11 Nov 2002,
Gregory John Norton - an active director whose contract started on 01 Jun 2013.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 6 Kilworth Place, Witherlea, Blenheim, 7201 (types include: registered, physical).
Thomas Norton Te Awaiti Limited had been using 8A Stephenson Street, Blenheim as their physical address up to 01 Dec 2015.
A total of 1400 shares are allocated to 14 shareholders (14 groups). The first group is comprised of 100 shares (7.14%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (7.14%). Lastly there is the 3rd share allotment (100 shares 7.14%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 8a Stephenson Street, Blenheim, 7201 New Zealand

Physical address used from 01 Jul 1997 to 01 Dec 2015

Address #2: 4 Lane Street, Blenheim

Registered address used from 23 Dec 1995 to 23 Dec 1995

Address #3: 8a Stephenson Street, Blenheim, 7201 New Zealand

Registered address used from 23 Dec 1995 to 01 Dec 2015

Address #4: 12 Cornwall Street, Picton

Registered address used from 08 Dec 1993 to 23 Dec 1995

Financial Data

Basic Financial info

Total number of Shares: 1400

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Norton, Bryan Lewis Welcome Bay
Tauranga
3175
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Jones, Bernadine Ann Waikuku
7691
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Williams, Berys Winfred Blenheim
7201
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Norton, Estate Noel James Jimboomba
Queensland
4280
Australia
Shares Allocation #5 Number of Shares: 100
Individual Mckinlay, Donald James Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Norton, Gregory John Blenheim
Blenheim
7201
New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Norton, Trevor Patrick Grovetown
Blenheim
7201
New Zealand
Shares Allocation #8 Number of Shares: 100
Individual Norton, Estate Brian Geoffrey Mark Blenheim
Blenheim
7201
New Zealand
Shares Allocation #9 Number of Shares: 100
Individual Burns, Frank Thomas Witherlea
Blenheim
7201
New Zealand
Shares Allocation #10 Number of Shares: 100
Individual Norton, Thomas Ronald Blenheim
Blenheim
7201
New Zealand
Shares Allocation #11 Number of Shares: 100
Individual Norton, Gene Tame Beenleigh
Queensland
4207
Australia
Shares Allocation #12 Number of Shares: 100
Individual Norton, James J Yatla
Queensland
4207
Australia
Shares Allocation #13 Number of Shares: 100
Individual Peek, Neil G Picton
Picton
7220
New Zealand
Shares Allocation #14 Number of Shares: 100
Individual Norton, Andrea Colleen Mandurah
Western Australia
6023
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Norton, Patrick Blenheim
Individual Norton, John Gregory Picton
Individual Norton, Noel James 152 Edelsten Road, Jimboomba
Queensland
4280
Australia
Individual Jones, Estate Jenny Mary Witherlea
Blenheim
7201
New Zealand
Individual Norton, Raymond Matthew D.s. Carcia District
Cabamatuan City

Philippines
Individual Mckinley, Donald James Papamoa Beach
Papamoa
3118
New Zealand
Individual Mckinley, Ynys June Brookfield
Tauranga
3110
New Zealand
Individual Burns, Yvonne Patricia Blenheim
Individual Norton, Michael Joseph Blenheim
Individual Norton, Brian Geoffrey Mark Blenheim
Blenheim
7201
New Zealand
Individual Norton, Colin Patrick Redwoodtown
Blenheim
7201
New Zealand
Individual Jones, Paul Davies Picton

New Zealand
Individual Norton, Geoffrey Owen Biggera Waters
Queensland
4216
Australia
Directors

James Julian Norton - Director

Appointment date: 20 Jun 1992

Address: Yatla, Queensland, 4207 Australia

Address used since 23 Nov 2015


Thomas Ronald Norton - Director

Appointment date: 10 Jul 1992

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 30 Nov 2010


John Gregory Norton - Director

Appointment date: 10 Jul 1992

Address: Picton, Picton, 7220 New Zealand

Address used since 23 Nov 2015


Neil Peek - Director

Appointment date: 11 Nov 2002

Address: Picton, Picton, 7220 New Zealand

Address used since 10 Oct 2023

Address: Havelock, Havelock, 7100 New Zealand

Address used since 23 Nov 2015


Gregory John Norton - Director

Appointment date: 01 Jun 2013

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 01 Jun 2013


Bernadine Ann Jones - Director

Appointment date: 24 Nov 2017

Address: Waikuku, 7691 New Zealand

Address used since 24 Nov 2017


Frank Thomas Burns - Director

Appointment date: 24 Nov 2017

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 14 Jan 2022

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 24 Nov 2017


Trevor Patrick Norton - Director

Appointment date: 24 Nov 2017

Address: Grovetown, Blenheim, 7201 New Zealand

Address used since 24 Nov 2017


Berys Winfred Williams - Director

Appointment date: 16 Oct 2023

Address: Blenheim, 7201 New Zealand

Address used since 16 Oct 2023


Donald James Mckinlay - Director

Appointment date: 06 Nov 2023

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 06 Nov 2023


Geoffrey Owen Norton - Director (Inactive)

Appointment date: 20 Jun 1992

Termination date: 16 Oct 2023

Address: Biggera Waters, Queensland, 4216 Australia

Address used since 23 Nov 2015


Noel James Norton - Director (Inactive)

Appointment date: 20 Jun 1992

Termination date: 16 Oct 2023

Address: 152 Edelsten Road, Jimboomba, Queensland Australia, 4280 Australia

Address used since 23 Nov 2015


Colin Patrick Norton - Director (Inactive)

Appointment date: 10 Jul 1992

Termination date: 16 Oct 2023

Address: Redwoodtown, Blenheim, 7201 New Zealand

Address used since 23 Nov 2015


Ynys June Bertha Mckinlay - Director (Inactive)

Appointment date: 10 Jul 1992

Termination date: 16 Oct 2023

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 23 Nov 2015


Raymond Matthew Norton - Director (Inactive)

Appointment date: 10 Jul 1992

Termination date: 01 Jun 2023

Address: D.s. Carcia District, Cabamatuan City, Philippines

Address used since 23 Nov 2015


Patrick Norton - Director (Inactive)

Appointment date: 10 Jul 1992

Termination date: 24 Nov 2017

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 23 Nov 2015


Brian Geoffrey Mark Norton - Director (Inactive)

Appointment date: 25 Jun 1992

Termination date: 01 Nov 2015

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 27 Nov 2013


Yvonne Patricia Burns - Director (Inactive)

Appointment date: 10 Jul 1992

Termination date: 05 Jul 2015

Address: Blenheim, 7201 New Zealand

Address used since 10 Jul 1992


Michael Joseph Norton - Director (Inactive)

Appointment date: 10 Jul 1992

Termination date: 01 Nov 2013

Address: Blenheim, 7201 New Zealand

Address used since 20 Oct 2009


Paul Davies Jones - Director (Inactive)

Appointment date: 20 Oct 2003

Termination date: 25 Nov 2011

Address: Yelverton, Blenheim, 7201 New Zealand

Address used since 20 Oct 2009


Jennine Mary Jones - Director (Inactive)

Appointment date: 10 Jul 1992

Termination date: 31 Jul 2002

Address: Cannons Creek, Porirua,

Address used since 10 Jul 1992