Norwich Investments Limited, a registered company, was launched on 16 Apr 2004. 9429035460770 is the number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company is classified. This company has been supervised by 3 directors: Timothy Terence Manning - an active director whose contract started on 16 Apr 2004,
June Ngahiwi Mccabe - an inactive director whose contract started on 02 Apr 2008 and was terminated on 30 Mar 2009,
Peter Stewart James Lockie - an inactive director whose contract started on 28 Mar 2006 and was terminated on 31 Aug 2007.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: 19 Como Street, Takapuna, Auckland, 0622 (types include: registered, physical).
Norwich Investments Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address until 09 Dec 2020.
A single entity owns all company shares (exactly 100 shares) - Tft Investments Limited - located at 0622, Takapuna, Auckland.
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 Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Registered & physical address used from 30 Jun 2009 to 22 Feb 2010
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Registered & physical address used from 23 Oct 2007 to 30 Jun 2009
Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Physical & registered address used from 19 Apr 2005 to 23 Oct 2007
Address: Grant Thornton, Grant Thornton Building, 97-101 Hobson Street, Auckland Central
Registered address used from 16 Apr 2004 to 19 Apr 2005
Address: Grant Thornton, Grant Thornton Building, 97-101 Hobson Street, Auckland
Physical address used from 16 Apr 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 Management Limited Shareholder NZBN: 9429036159871 Company Number: 1270666 |
16 Apr 2004 - 27 Jun 2010 | |
| Entity | Chaylor Investments Limited Shareholder NZBN: 9429037407285 Company Number: 1006916 |
12 Apr 2005 - 13 Sep 2013 | |
| Entity | Chaylor Management Limited Shareholder NZBN: 9429036159871 Company Number: 1270666 |
16 Apr 2004 - 27 Jun 2010 | |
| Entity | Chaylor Investments Limited Shareholder NZBN: 9429037407285 Company Number: 1006916 |
12 Apr 2005 - 13 Sep 2013 |
Timothy Terence Manning - Director
Appointment date: 16 Apr 2004
Address: Milford, Auckland, 0620 New Zealand
Address used since 09 Dec 2022
Address: 19-21 Como Street, Takapuna, Auckland, 0740 New Zealand
Address used since 27 Feb 2015
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: 31 Aug 2007
Address: Kohimarama, Auckland,
Address used since 01 Mar 2007
Gummerson Fabrics Limited
L4, 152 Fanshawe Street
Red Eagle Limited
L4, 152 Fanshawe Street
Pioneer Capital Ii Nominees Limited
L4, 152 Fanshawe Street
Pioneer Capital Ii Limited
L4, 152 Fanshawe Street
Pioneer Capital (gp Ii) Limited
L4, 152 Fanshawe Street
Epi-use New Zealand Limited
L4, 152 Fanshawe Street
Aotearoa Industrial Components Limited
Kensington Swan,
Bt Capital Limited
18 Viaduct Harbour Avenue
Greenwood Family Trust Company Limited
18 Viaduct Harbour Avenue
Harlau Holdings Limited
18 Viaduct Harbour Avenue
Norwich Enterprises Limited
Grant Thornton Auckland Limited
Norwich Treasury Limited
Grant Thornton