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Normanbie Enterprises 2008 Limited

Type: NZ Limited Company (Ltd)
9429032587579
NZBN
2167185
Company Number
Registered
Company Status
G427310
Industry classification code
Antique Retailing Or Auctioning
Industry classification description
Current address
37 Tombleson Road
Rd 4
Rotorua 3074
New Zealand
Registered & physical & service address used since 02 Feb 2022
37 Tombleson Road
Rd 4
Rotorua 3074
New Zealand
Postal & office & delivery address used since 06 Jun 2022

Normanbie Enterprises 2008 Limited, a registered company, was started on 26 Aug 2008. 9429032587579 is the NZ business identifier it was issued. "Antique retailing or auctioning" (business classification G427310) is how the company has been classified. The company has been managed by 5 directors: Pamela Judith Rutherfrud - an active director whose contract began on 01 Jun 2015,
Norman Bruce Andrew - an inactive director whose contract began on 01 Mar 2014 and was terminated on 22 Jun 2015,
Robyn Rutherfurd - an inactive director whose contract began on 10 Mar 2013 and was terminated on 01 Mar 2014,
Norman Bruce Andrew - an inactive director whose contract began on 02 Oct 2008 and was terminated on 01 Jun 2013,
Pamela Rutherfurd - an inactive director whose contract began on 26 Aug 2008 and was terminated on 01 Apr 2012.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 37 Tombleson Road, Rd 4, Rotorua, 3074 (category: postal, office).
Normanbie Enterprises 2008 Limited had been using 42 Ward Street, Kawerau as their physical address up until 02 Feb 2022.
A single entity controls all company shares (exactly 100 shares) - Rutherfrud, Pamela Judith - located at 3074, R D 4, Rotorua.

Addresses

Principal place of activity

37 Tombleson Road, Rd 4, Rotorua, 3074 New Zealand


Previous addresses

Address #1: 42 Ward Street, Kawerau, 3127 New Zealand

Physical address used from 28 Jan 2019 to 02 Feb 2022

Address #2: 42 Ward Street, Kawerau, 3127 New Zealand

Registered address used from 18 Jan 2019 to 02 Feb 2022

Address #3: Owaikura Road, Otorohanga, 3982 New Zealand

Physical address used from 31 May 2017 to 28 Jan 2019

Address #4: Owaikura Road, Otorohanga, 3982 New Zealand

Registered address used from 31 May 2017 to 18 Jan 2019

Address #5: C/o Donaldson 43 Walker Road Rd2, Te Kuiti, Te Kuiti, 3982 New Zealand

Registered & physical address used from 16 Feb 2016 to 31 May 2017

Address #6: 56 Egmont Street, Patea, Patea, 4520 New Zealand

Physical & registered address used from 01 Jul 2015 to 16 Feb 2016

Address #7: 56 Egmont Street, Patea, Patea, 4520 New Zealand

Registered address used from 24 Apr 2012 to 01 Jul 2015

Address #8: 56 Egmont Street, Patea, Patea, 4520 New Zealand

Physical address used from 23 Apr 2012 to 01 Jul 2015

Address #9: Hogans Limited, Chartered Accountants, 2-24 Victoria Street, Cambridge New Zealand

Physical address used from 26 Aug 2008 to 23 Apr 2012

Address #10: Hogans Limited, Chartered Accountants, 2-24 Victoria Street, Cambridge New Zealand

Registered address used from 26 Aug 2008 to 24 Apr 2012

Contact info
64 027 2723065
06 Jun 2022 All contact
rutherp12@gmail.com
06 Jun 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Rutherfrud, Pamela Judith R D 4
Rotorua
3074
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Andrew, Norman Bruce Patea
Patea
4520
New Zealand
Individual Rutherfurd, Pamela Cambridge
Directors

Pamela Judith Rutherfrud - Director

Appointment date: 01 Jun 2015

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 13 May 2022

Address: Kawerau, Kawerau, 3127 New Zealand

Address used since 11 Jun 2020

Address: Rd 3, Otorohanga, 3913 New Zealand

Address used since 06 Feb 2016


Norman Bruce Andrew - Director (Inactive)

Appointment date: 01 Mar 2014

Termination date: 22 Jun 2015

Address: Patea, South Taranaki, 4520 New Zealand

Address used since 01 Mar 2014


Robyn Rutherfurd - Director (Inactive)

Appointment date: 10 Mar 2013

Termination date: 01 Mar 2014

Address: Patea, Patea, 4520 New Zealand

Address used since 10 Mar 2013


Norman Bruce Andrew - Director (Inactive)

Appointment date: 02 Oct 2008

Termination date: 01 Jun 2013

Address: Patea, Patea, 4520 New Zealand

Address used since 01 Apr 2012


Pamela Rutherfurd - Director (Inactive)

Appointment date: 26 Aug 2008

Termination date: 01 Apr 2012

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 27 May 2010

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