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Norfolk Lodge Waitara Limited

Type: NZ Limited Company (Ltd)
9429036680009
NZBN
1178875
Company Number
Registered
Company Status
081132348
GST Number
Current address
47 Finch Street
Morningside
Auckland 1022
New Zealand
Registered & physical & service address used since 13 Jun 2017

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).

Addresses

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

Contact info
64 21 901347
04 May 2021 Phone
sarah@norfolklodge.co.nz
04 May 2021 nzbn-reserved-invoice-email-address-purpose
norfolklodge.co.nz
03 May 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Freeman, Sarah Louise Morningside
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Freeman, Graeme John Morningside
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdonald, Kevin Patrick Takapuna
Auckland
Individual Duncan, Ross William Mt Albert
Auckland
Individual Duncan, Anne Patricia Mt Albert
Auckland
Individual Mcdonald, Ngaire Takapuna
Auckland
Directors

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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