Norfolk Nominees Limited, a registered company, was launched on 20 May 2004. 9429035373032 is the NZ business identifier it was issued. The company has been run by 14 directors: Glynis Shayne Talivai - an active director whose contract began on 19 Dec 2023,
Amy-Louise Eileen Cavanaugh - an active director whose contract began on 19 Dec 2023,
Bradford Anthony Edley - an active director whose contract began on 19 Dec 2023,
David Charles Callanan - an active director whose contract began on 19 Dec 2023,
Richard Brookes Spong - an inactive director whose contract began on 31 Jul 2013 and was terminated on 19 Dec 2023.
Last updated on 26 Apr 2024, our database contains detailed information about 1 address: Level 16, Sap Tower, 151 Queen Street, Auckland, 1010 (category: registered, service).
Norfolk Nominees Limited had been using Level 16, 151 Queen Street, Auckland as their registered address up to 08 Jan 2024.
More names used by this company, as we established at BizDb, included: from 20 May 2004 to 06 Dec 2006 they were named Ctc Tait Campus Nominees Limited.
One entity controls all company shares (exactly 100 shares) - Public Trust - located at 1010, Auckland.
Previous addresses
Address #1: Level 16, 151 Queen Street, Auckland, 1010 New Zealand
Registered & service address used from 05 Jan 2024 to 08 Jan 2024
Address #2: Level 6, 191, Queen Street, Auckland, 1010 New Zealand
Service & registered address used from 06 Jun 2018 to 05 Jan 2024
Address #3: Level 14, 191, Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 Apr 2016 to 06 Jun 2018
Address #4: Level 6, 191, Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 Jan 2016 to 05 Apr 2016
Address #5: Level 9, 191, Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 Jul 2015 to 06 Jan 2016
Address #6: Level 18, 48 Emily Place, Auckland, 1010 New Zealand
Physical & registered address used from 26 Jul 2010 to 02 Jul 2015
Address #7: Level 34, Vero Centre, 48 Shortland Street, Auckland New Zealand
Physical & registered address used from 28 May 2004 to 26 Jul 2010
Address #8: C/o-lowther & Associates Limited, Level 20, 191 Queen Street, Auckland
Registered & physical address used from 20 May 2004 to 28 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Public Trust |
Auckland 1010 New Zealand |
19 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lockhart, Thomas Charles Stewart |
Kohimarama Auckland |
20 May 2004 - 27 Jun 2010 |
| Entity | Public Trust Limited Shareholder NZBN: 9429037756253 Company Number: 926556 |
19 Dec 2023 - 19 Dec 2023 | |
| Entity | Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 Company Number: 2194946 |
Auckland Central Auckland 1010 New Zealand |
12 May 2015 - 19 Dec 2023 |
| Entity | Covenant Trustee Company Limited Shareholder NZBN: 9429039987464 Company Number: 209451 |
16 Apr 2009 - 12 May 2015 | |
| Individual | Miller, Graham Russell |
Meadowbank Auckland |
20 May 2004 - 27 Jun 2010 |
| Entity | Covenant Trustee Company Limited Shareholder NZBN: 9429039987464 Company Number: 209451 |
16 Apr 2009 - 12 May 2015 |
Ultimate Holding Company
Glynis Shayne Talivai - Director
Appointment date: 19 Dec 2023
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 19 Dec 2023
Amy-louise Eileen Cavanaugh - Director
Appointment date: 19 Dec 2023
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 19 Dec 2023
Bradford Anthony Edley - Director
Appointment date: 19 Dec 2023
Address: Belmont, Auckland, 0622 New Zealand
Address used since 19 Dec 2023
David Charles Callanan - Director
Appointment date: 19 Dec 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 19 Dec 2023
Richard Brookes Spong - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 19 Dec 2023
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 31 Jul 2013
Hrvoje Koprivcic - Director (Inactive)
Appointment date: 31 May 2017
Termination date: 19 Dec 2023
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 14 May 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 31 May 2017
Craig James Manley - Director (Inactive)
Appointment date: 29 Jul 2020
Termination date: 19 Dec 2023
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 29 Jul 2020
Mark Patrick Jephson - Director (Inactive)
Appointment date: 07 Dec 2016
Termination date: 13 Jul 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 07 Dec 2016
Michael John Hablous - Director (Inactive)
Appointment date: 16 Apr 2015
Termination date: 31 May 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 16 Apr 2015
Mark Lambert Perrow - Director (Inactive)
Appointment date: 11 Feb 2016
Termination date: 31 May 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 11 Feb 2016
Bryan David Connor - Director (Inactive)
Appointment date: 11 Feb 2016
Termination date: 08 Dec 2016
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 11 Feb 2016
Graham Russell Miller - Director (Inactive)
Appointment date: 20 May 2004
Termination date: 12 Feb 2016
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 20 May 2004
David William Osborne - Director (Inactive)
Appointment date: 12 Feb 2014
Termination date: 30 Apr 2015
Address: Beachlands, Auckland (alternate), 2018 New Zealand
Address used since 12 Feb 2014
Thomas Charles Stewart Lockhart - Director (Inactive)
Appointment date: 20 May 2004
Termination date: 31 Jul 2013
Address: Kohimarama, Auckland,
Address used since 20 May 2004
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