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David Norgrove Limited

Type: NZ Limited Company (Ltd)
9429035215226
NZBN
1549091
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
New Zealand
Physical & service address used since 08 Aug 2013
C/- Campbell Tyson Limited
1 Wesley Street
Pukekohe 2120
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Aug 2014
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 12 Aug 2014

David Norgrove Limited was incorporated on 30 Aug 2004 and issued a number of 9429035215226. The registered LTD company has been managed by 1 director, named David George Norgrove - an active director whose contract began on 30 Aug 2004.
According to our database (last updated on 06 May 2025), this company uses 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, other).
Until 12 Aug 2014, David Norgrove Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Norgrove, David George (an individual) located at Rd 1, Whitianga postcode 3591.
Another group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Norgrove, David George - located at Rd 1, Whitianga,
May, Michael - located at Tuakau.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Spurdle, Karen Rae, located at Rd 1, Whitianga (an individual).

Addresses

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 08 Aug 2013 to 12 Aug 2014

Address #2: 17 Hall Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 08 Aug 2012 to 08 Aug 2013

Address #3: C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 03 Aug 2011 to 08 Aug 2012

Address #4: 17 Hall Street, Pukekohe New Zealand

Physical & registered address used from 12 Sep 2005 to 03 Aug 2011

Address #5: 53 Cavendish Drive, Manukau City

Physical & registered address used from 30 Aug 2004 to 12 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Norgrove, David George Rd 1
Whitianga
3591
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Norgrove, David George Rd 1
Whitianga
3591
New Zealand
Individual May, Michael Tuakau
2121
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Spurdle, Karen Rae Rd 1
Whitianga
3591
New Zealand
Directors

David George Norgrove - Director

Appointment date: 30 Aug 2004

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 04 Aug 2014

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