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Norwich Treasury Limited

Type: NZ Limited Company (Ltd)
9429035207511
NZBN
1550555
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
19 Como Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 09 Dec 2020

Norwich Treasury Limited was launched on 30 Aug 2004 and issued an NZ business number of 9429035207511. This registered LTD company has been run by 4 directors: Timothy Terence Manning - an active director whose contract began on 10 Aug 2007,
June Ngahiwi Mccabe - an inactive director whose contract began on 02 Apr 2008 and was terminated on 30 Mar 2009,
Peter Stewart James Lockie - an inactive director whose contract began on 28 Mar 2006 and was terminated on 10 Aug 2007,
Timothy Terence Manning - an inactive director whose contract began on 30 Aug 2004 and was terminated on 28 Mar 2006.
According to BizDb's database (updated on 25 Mar 2024), this company registered 1 address: 19 Como Street, Takapuna, Auckland, 0622 (category: registered, physical).
Until 09 Dec 2020, Norwich Treasury Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Tft Investments Limited (an entity) located at Takapuna, Auckland postcode 0622. Norwich Treasury Limited was categorised as "Financial asset investing" (ANZSIC K624010).

Addresses

Previous addresses

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 22 Feb 2010 to 09 Dec 2020

Address: Grant Thornton, Level 4,152 Fanshawe Street, Auckland

Physical & registered address used from 29 Oct 2009 to 22 Feb 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Physical & registered address used from 23 Oct 2007 to 29 Oct 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 19 Apr 2005 to 23 Oct 2007

Address: C/-grant Thornton, Grant Thornton Building, 97-101 Hobson Street, Auckland

Registered & physical address used from 30 Aug 2004 to 19 Apr 2005

Contact info
64 9 4895296
28 Feb 2019 Phone
claire@norwichprop.co.nz
28 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tft Investments Limited
Shareholder NZBN: 9429030075764
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Chaylor Investments Limited
Shareholder NZBN: 9429037407285
Company Number: 1006916
Entity Chaylor Investments Limited
Shareholder NZBN: 9429037407285
Company Number: 1006916
Directors

Timothy Terence Manning - Director

Appointment date: 10 Aug 2007

Address: Milford, Auckland, 0620 New Zealand

Address used since 09 Dec 2022

Address: 19-21 Como Street, Takapuna, Auckland, 0622 New Zealand

Address used since 19 Feb 2016


June Ngahiwi Mccabe - Director (Inactive)

Appointment date: 02 Apr 2008

Termination date: 30 Mar 2009

Address: St Marys Bay, Auckland,

Address used since 02 Apr 2008


Peter Stewart James Lockie - Director (Inactive)

Appointment date: 28 Mar 2006

Termination date: 10 Aug 2007

Address: Kohimarama, Auckland,

Address used since 01 Mar 2007


Timothy Terence Manning - Director (Inactive)

Appointment date: 30 Aug 2004

Termination date: 28 Mar 2006

Address: 19-21 Como Street, Takapuna, Auckland,

Address used since 12 Apr 2005

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