Norwich Properties Limited, a registered company, was incorporated on 10 Oct 2003. 9429035724490 is the New Zealand Business Number it was issued. "Real estate management service" (ANZSIC L672050) is how the company was categorised. The company has been managed by 3 directors: Timothy Terence Manning - an active director whose contract started on 10 Oct 2003,
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 26 Apr 2024, BizDb's database contains detailed information about 1 address: Level 11, 19-21 Como Street, Takapuna, Auckland, 0740 (type: physical, registered).
Norwich Properties Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address up until 16 Jun 2022.
Old names for this company, as we managed to find at BizDb, included: from 10 Oct 2003 to 14 Oct 2003 they were called Norco Properties Limited.
One entity controls all company shares (exactly 100 shares) - Tft Investments Limited - located at 0740, Takapuna, Auckland.
Previous addresses
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 22 Feb 2010 to 16 Jun 2022
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
Physical & registered address used from 23 Oct 2007 to 30 Jun 2009
Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Registered & physical address used from 21 Apr 2004 to 23 Oct 2007
Address: Grant Thornton Chartered Accountant, 97-101 Hobson Street, Auckland Central
Registered & physical address used from 10 Oct 2003 to 21 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 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 |
10 Oct 2003 - 13 Sep 2013 | |
| Entity | Chaylor Investments Limited Shareholder NZBN: 9429037407285 Company Number: 1006916 |
10 Oct 2003 - 13 Sep 2013 |
Timothy Terence Manning - Director
Appointment date: 10 Oct 2003
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
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