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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Tft Investments Limited Shareholder NZBN: 9429030075764 |
Takapuna Auckland 0622 New Zealand |
13 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Chaylor Investments Limited Shareholder NZBN: 9429037407285 Company Number: 1006916 |
30 Aug 2004 - 13 Sep 2013 | |
Entity | Chaylor Investments Limited Shareholder NZBN: 9429037407285 Company Number: 1006916 |
30 Aug 2004 - 13 Sep 2013 |
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
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Fat Prophets (nz) Pty Limited
Level 2, 26 Hobson Street
Goodman Investment Holdings (nz) Limited
Level 28, 151 Queen Street
Harlau Holdings Limited
Level 2, 65 Upper Queen Street
Jolly Sunshine Limited
Level 6, 121 Beach Road
Stromboli Assets Limited
Level 6, 51-53 Shortland Street
Takahe Trustee Services Limited
Markhams, Level 10, 203 Queen Street