Norfolk Mortgage Management Limited, a registered company, was launched on 07 Apr 2004. 9429035461111 is the NZ business identifier it was issued. This company has been managed by 16 directors: Stuart Adrian Smith - an active director whose contract started on 27 Jul 2016,
Jack Lee Porus - an active director whose contract started on 27 Jul 2016,
Donald Fraser Howden - an active director whose contract started on 14 May 2018,
Mark Eon Fraser - an active director whose contract started on 01 Sep 2023,
Amy-Louise Eileen Cavanaugh - an inactive director whose contract started on 10 Feb 2020 and was terminated on 16 Oct 2023.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: an address for share register at Suite D, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 (types include: other, shareregister).
Norfolk Mortgage Management Limited had been using Level 1, 533 Anglesea Street, Hamilton Central, Hamilton as their physical address up until 09 Aug 2016.
More names for the company, as we established at BizDb, included: from 07 Apr 2004 to 27 Jul 2016 they were named Professional Mortgage Investment Managers Limited.
A total of 300000 shares are issued to 17 shareholders (10 groups). The first group is comprised of 16607 shares (5.54%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 46750 shares (15.58%). Lastly the next share allocation (14444 shares 4.81%) made up of 2 entities.

Other active addresses

Address #4: Suite D, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Office & other (Address For Share Register) & shareregister address used from 02 Jul 2022

Address #5: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Delivery address used from 02 Jul 2022

Principal place of activity

Level 1,, 70 Shortland Street, Auckland, 1010 New Zealand

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Previous addresses

Address #1: Level 1, 533 Anglesea Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 24 Feb 2016 to 09 Aug 2016

Address #2: Level 1, 533 Anglesea Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 03 Nov 2011 to 09 Aug 2016

Address #3: Suite 1, 533 Anglesea Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 05 Nov 2010 to 03 Nov 2011

Address #4: 20 Alma Street, Hamilton New Zealand

Registered address used from 07 Apr 2004 to 05 Nov 2010

Address #5: 20 Alma Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 07 Apr 2004 to 24 Feb 2016

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Previous Shareholders

Stuart Adrian Smith - Director

Appointment date: 27 Jul 2016

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Jack Lee Porus - Director

Appointment date: 27 Jul 2016

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Donald Fraser Howden - Director

Appointment date: 14 May 2018

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Mark Eon Fraser - Director

Appointment date: 01 Sep 2023

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Amy-louise Eileen Cavanaugh - Director (Inactive)

Appointment date: 10 Feb 2020

Termination date: 16 Oct 2023

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Myles John Prestidge - Director (Inactive)

Appointment date: 11 Mar 2019

Termination date: 24 Nov 2021

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Alastair Graeme Flett - Director (Inactive)

Appointment date: 07 Apr 2004

Termination date: 11 Mar 2019

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Craig Alexander Urquhart - Director (Inactive)

Appointment date: 27 Jul 2016

Termination date: 11 Mar 2019

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Myles John Prestidge - Director (Inactive)

Appointment date: 07 Apr 2004

Termination date: 27 Jul 2016

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Gregory Claude Mcdonnell - Director (Inactive)

Appointment date: 07 Apr 2004

Termination date: 27 Jul 2016

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Stuart Gavin Callender - Director (Inactive)

Appointment date: 07 Apr 2004

Termination date: 27 Jul 2016

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Donald Fraser Howden - Director (Inactive)

Appointment date: 07 Apr 2004

Termination date: 27 Jul 2016

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Richard Kenneth Owen - Director (Inactive)

Appointment date: 24 Jun 2004

Termination date: 27 Jul 2016

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Ian Christopher Watson - Director (Inactive)

Appointment date: 14 Jul 2006

Termination date: 27 Jul 2016

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Norton Ross Fanthorpe - Director (Inactive)

Appointment date: 18 Dec 2006

Termination date: 27 Jul 2016

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Paul Robert Franklin - Director (Inactive)

Appointment date: 07 Apr 2004

Termination date: 18 Dec 2006