Fivens Limited was registered on 31 Oct 2007 and issued an NZ business identifier of 9429033058597. The registered LTD company has been managed by 4 directors: Graeme Douglas Norton - an active director whose contract started on 31 Oct 2007,
Meren Isabel Norton - an active director whose contract started on 10 Jul 2020,
Henry John Spencer Norton - an active director whose contract started on 31 Jan 2024,
Catherine June Louise Norton - an active director whose contract started on 31 Jan 2024.
According to BizDb's data (last updated on 27 Apr 2024), the company registered 1 address: 307 Fitzroy Avenue, Hastings, 4122 (category: postal, office).
Up to 11 Sep 2012, Fivens Limited had been using Barnes Mossman Limited, Cnr Market & Eastebourne Streets, Hastings as their physical address.
A total of 120 shares are allocated to 1 group (5 shareholders in total). As far as the first group is concerned, 120 shares are held by 5 entities, namely:
Bb Norton Trustees Limited (an entity) located at Hastings, Hastings postcode 4122,
Norton, Henry John Spencer (a director) located at Hastings, Hastings postcode 4122,
Norton, Catherine June Louise (a director) located at Kelburn, Wellington postcode 6012. Fivens Limited has been classified as "Investment - financial assets" (business classification K624040).
Principal place of activity
307 Fitzroy Avenue, Hastings, 4122 New Zealand
Previous address
Address #1: Barnes Mossman Limited, Cnr Market & Eastebourne Streets, Hastings New Zealand
Physical & registered address used from 31 Oct 2007 to 11 Sep 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Bb Norton Trustees Limited Shareholder NZBN: 9429051873660 |
Hastings Hastings 4122 New Zealand |
22 Apr 2024 - |
| Director | Norton, Henry John Spencer |
Hastings Hastings 4122 New Zealand |
22 Apr 2024 - |
| Director | Norton, Catherine June Louise |
Kelburn Wellington 6012 New Zealand |
22 Apr 2024 - |
| Individual | Norton, Meren Isabel |
Hastings Hastings 4122 New Zealand |
19 Jul 2010 - |
| Individual | Norton, Graeme Douglas |
Hastings New Zealand |
31 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnston, Torquil Anthony Quentin Featherston |
Havelock North Havelock North 4130 New Zealand |
19 Jul 2010 - 22 Apr 2024 |
Graeme Douglas Norton - Director
Appointment date: 31 Oct 2007
Address: Hastings, 4122 New Zealand
Address used since 01 Sep 2015
Meren Isabel Norton - Director
Appointment date: 10 Jul 2020
Address: Hastings, 4122 New Zealand
Address used since 10 Jul 2020
Henry John Spencer Norton - Director
Appointment date: 31 Jan 2024
Address: Hastings, Hastings, 4122 New Zealand
Address used since 31 Jan 2024
Catherine June Louise Norton - Director
Appointment date: 31 Jan 2024
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 31 Jan 2024
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