Norfolk Lodge Waitara Limited, a registered company, was registered on 14 Dec 2001. 9429036680009 is the business number it was issued. This company has been supervised by 4 directors: Graeme John Freeman - an active director whose contract began on 23 May 2017,
Sarah Louise Freeman - an active director whose contract began on 23 May 2017,
Kevin Patrick Mcdonald - an inactive director whose contract began on 11 Feb 2002 and was terminated on 26 May 2017,
Ross William Duncan - an inactive director whose contract began on 14 Dec 2001 and was terminated on 13 Apr 2017.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 47 Finch Street, Morningside, Auckland, 1022 (type: registered, physical).
Norfolk Lodge Waitara Limited had been using 68 Kitenui Avenue, Mount Albert, Auckland as their physical address until 13 Jun 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
30 Princess Street, Waitara, Waitara, 4320 New Zealand
Previous address
Address: 68 Kitenui Avenue, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 14 Dec 2001 to 13 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Freeman, Sarah Louise |
Morningside Auckland 1022 New Zealand |
31 May 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Freeman, Graeme John |
Morningside Auckland 1022 New Zealand |
31 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcdonald, Kevin Patrick |
Takapuna Auckland |
14 Dec 2001 - 31 May 2017 |
Individual | Duncan, Ross William |
Mt Albert Auckland |
14 Dec 2001 - 31 May 2017 |
Individual | Duncan, Anne Patricia |
Mt Albert Auckland |
14 Dec 2001 - 31 May 2017 |
Individual | Mcdonald, Ngaire |
Takapuna Auckland |
14 Dec 2001 - 31 May 2017 |
Graeme John Freeman - Director
Appointment date: 23 May 2017
Address: Morningside, Auckland, 1022 New Zealand
Address used since 23 May 2017
Sarah Louise Freeman - Director
Appointment date: 23 May 2017
Address: Morningside, Auckland, 1022 New Zealand
Address used since 23 May 2017
Kevin Patrick Mcdonald - Director (Inactive)
Appointment date: 11 Feb 2002
Termination date: 26 May 2017
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 03 May 2010
Ross William Duncan - Director (Inactive)
Appointment date: 14 Dec 2001
Termination date: 13 Apr 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 03 May 2010
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