Norman Ross Limited, a registered company, was launched on 13 Jun 2007. 9429033447445 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Kay Lesley Page - an active director whose contract started on 13 Jun 2007,
Chris Mentis - an active director whose contract started on 13 Jun 2007,
Jason Jackson Nesbit - an active director whose contract started on 13 Jun 2007,
John Evyn Slack-Smith - an active director whose contract started on 13 Jun 2007,
Gerald Harvey - an active director whose contract started on 13 Jun 2007.
Principal place of activity
Shop 5, 72 Cavendish Drive, Papatoetoe, Auckland, 2104 New Zealand
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (Overseas ASIC Company) | Harvey Norman Stores (n.z.) Pty Ltd Shareholder NZBN: 9429038134821 |
Manukau Auckland 2104 New Zealand |
28 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Harvey Norman Limited Shareholder NZBN: 9429038353222 Company Number: 802493 |
13 Jun 2007 - 27 Jun 2010 | |
| Entity | Harvey Norman Limited Shareholder NZBN: 9429038353222 Company Number: 802493 |
13 Jun 2007 - 27 Jun 2010 |
Ultimate Holding Company
Kay Lesley Page - Director
Appointment date: 13 Jun 2007
ASIC Name: Harvey Norman Holdings Ltd
Address: Homebush West, Nsw, 2140 Australia
Address: Flemington, Nsw, 2140 Australia
Address used since 14 Feb 2012
Chris Mentis - Director
Appointment date: 13 Jun 2007
ASIC Name: Harvey Norman Holdings Ltd
Address: Homebush West, Nsw, 2140 Australia
Address: Flemington, Nsw, 2140 Australia
Address used since 14 Feb 2012
Jason Jackson Nesbit - Director
Appointment date: 13 Jun 2007
Address: Clevedon, 2582 New Zealand
Address used since 31 May 2021
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Jun 2019
Address: Rd2 Papakura, Auckland, 2582 New Zealand
Address used since 01 Jul 2013
John Evyn Slack-smith - Director
Appointment date: 13 Jun 2007
ASIC Name: Harvey Norman Holdings Ltd
Address: Flemington, Nsw, 2140 Australia
Address used since 14 Feb 2012
Address: Homebush West, Nsw, 2140 Australia
Gerald Harvey - Director
Appointment date: 13 Jun 2007
ASIC Name: Harvey Norman Holdings Ltd
Address: Flemington, Nsw 2140, Australia
Address used since 13 Jun 2007
Address: Homebush West, Nsw, 2410 Australia
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