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Normandy Land Company Limited

Type: NZ Limited Company (Ltd)
9429034307144
NZBN
1767415
Company Number
Registered
Company Status
Current address
20 Arawa Street
Matamata
Matamata 3400
New Zealand
Physical & registered & service address used since 01 May 2012

Normandy Land Company Limited was launched on 13 Feb 2006 and issued a number of 9429034307144. This registered LTD company has been run by 2 directors: Joyce Mary Wheadon - an active director whose contract started on 13 Feb 2006,
James Robert Wheadon - an inactive director whose contract started on 13 Feb 2006 and was terminated on 08 Feb 2012.
As stated in BizDb's database (updated on 10 Jun 2025), this company registered 1 address: 20 Arawa Street, Matamata, Matamata, 3400 (category: physical, registered).
Until 01 May 2012, Normandy Land Company Limited had been using C/-Cleland Hancox Limited, Chartered Accountants, Level 3, 18 London Street, Hamilton as their physical address.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
Cg Trustee 2019 Limited (an entity) located at Matamata postcode 3400,
Wheadon, Joyce Mary (an individual) located at Matamata, Matamata postcode 3400.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Wheadon, Joyce Mary - located at Matamata, Matamata,
Cg Trustee 2012 Limited - located at Matamata.

Addresses

Previous address

Address: C/-cleland Hancox Limited, Chartered Accountants, Level 3, 18 London Street, Hamilton New Zealand

Physical & registered address used from 13 Feb 2006 to 01 May 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 13 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Cg Trustee 2019 Limited
Shareholder NZBN: 9429047216686
Matamata
3400
New Zealand
Individual Wheadon, Joyce Mary Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wheadon, Joyce Mary Matamata
Matamata
3400
New Zealand
Entity (NZ Limited Company) Cg Trustee 2012 Limited
Shareholder NZBN: 9429030837263
Matamata
3400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Swap, David Lewis Rd 2
Matamata
3472
New Zealand
Individual Jones, Robin Christopher Matamata
Matamata
3400
New Zealand
Individual Jones, Robin Christopher Matamata
Matamata
3400
New Zealand
Individual Swap, David Lewis Rd 2
Matamata
3472
New Zealand
Individual Wheadon, James Robert Matamata
Matamata
3400
New Zealand
Individual Jones, Robin Christopher Matamata
Matamata
3400
New Zealand
Individual Jones, Robin Christopher Matamata
Matamata
3400
New Zealand
Individual Swap, David Lewis Rd 2
Matamata
3472
New Zealand
Individual Swap, David Lewis Rd 2
Matamata
3472
New Zealand
Individual Swap, David Lewis Rd 2
Matamata
3472
New Zealand
Individual Swap, David Lewis Rd 2
Matamata
3472
New Zealand
Individual Swap, David Lewis Rd 2
Matamata
3472
New Zealand
Individual Swap, David Lewis Rd 2
Matamata
3472
New Zealand
Directors

Joyce Mary Wheadon - Director

Appointment date: 13 Feb 2006

Address: Matamata, Matamata, 3400 New Zealand

Address used since 14 May 2013


James Robert Wheadon - Director (Inactive)

Appointment date: 13 Feb 2006

Termination date: 08 Feb 2012

Address: Matamata, 3400 New Zealand

Address used since 13 Feb 2006

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