Normanby Butchery Limited, a registered company, was incorporated on 15 May 2003. 9429035977070 is the NZBN it was issued. This company has been supervised by 2 directors: Michael Farrel Le Pine - an active director whose contract began on 15 May 2003,
Kay Robertson Le Pine - an inactive director whose contract began on 15 May 2003 and was terminated on 05 Aug 2020.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: Mawhitiwhiti Road, Normanby, 4614 (category: registered, physical).
Normanby Butchery Limited had been using Mawhitiwhiti Road, Normanby as their registered address until 28 Mar 2011.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous address
Address #1: Mawhitiwhiti Road, Normanby New Zealand
Registered address used from 15 May 2003 to 28 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Arlington Road Trust Nominees Limited Shareholder NZBN: 9429046046819 |
102 Princes Street Hawera 4610 New Zealand |
29 Jun 2022 - |
| Individual | Le Pine, Kay Robertson |
Hawera Hawera 4610 New Zealand |
15 May 2003 - |
| Individual | Le Pine, Michael Farrel |
Hawera Hawera 4610 New Zealand |
15 May 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Le Pine, Kay Robertson |
Hawera Hawera 4610 New Zealand |
15 May 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Le Pine, Michael Farrel |
Hawera Hawera 4610 New Zealand |
15 May 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tosland, Gary Robert |
Rd 11 Hawera Hawera 4671 New Zealand |
15 May 2003 - 29 Jun 2022 |
Michael Farrel Le Pine - Director
Appointment date: 15 May 2003
Address: Hawera, Hawera, 4610 New Zealand
Address used since 03 Jul 2018
Address: Rd 13 Hawera, Hawera, 4673 New Zealand
Address used since 01 Jul 2014
Address: Hawera, Hawera, 4610 New Zealand
Address used since 14 Jul 2017
Address: Hawera, Hawera, 4610 New Zealand
Address used since 05 Jul 2019
Kay Robertson Le Pine - Director (Inactive)
Appointment date: 15 May 2003
Termination date: 05 Aug 2020
Address: Hawera, Hawera, 4610 New Zealand
Address used since 03 Jul 2018
Address: Rd 13 Hawera, Hawera, 4673 New Zealand
Address used since 01 Jul 2014
Address: Hawera, Hawera, 4610 New Zealand
Address used since 14 Jul 2017
Address: Hawera, Hawera, 4610 New Zealand
Address used since 05 Jul 2019
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