Normanby Properties Limited, a registered company, was registered on 02 Jul 1999. 9429037561727 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Richard John Giltrap - an active director whose contract started on 29 May 2014,
Michael James Giltrap - an active director whose contract started on 16 Apr 2021,
Derek Malcolm Mckinstry - an inactive director whose contract started on 29 May 2014 and was terminated on 15 Jun 2016,
Susan Barbara Mccoll - an inactive director whose contract started on 02 Jul 1999 and was terminated on 29 May 2014,
Pearl Janet Butler - an inactive director whose contract started on 02 Jul 1999 and was terminated on 29 May 2014.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Normanby Properties Limited had been using Level 6, 2 Burns Street, Grey Lynn, Auckland as their registered address up until 10 Oct 2017.
A single entity owns all company shares (exactly 600100 shares) - Beachfront Nominees Limited - located at 1021, Grey Lynn, Auckland.
Previous addresses
Address: Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 27 Jan 2015 to 10 Oct 2017
Address: 6 Hill Street, Hamilton, 3204 New Zealand
Registered & physical address used from 17 Jun 2014 to 27 Jan 2015
Address: 16-20 St Heliers Bay Road, St Heliers, Auckland New Zealand
Registered address used from 13 Apr 2000 to 17 Jun 2014
Address: 16-20 St Heliers Bay Road, St Heliers, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 16-20 St Heliers Bay Road, St Heliers, Auckland New Zealand
Physical address used from 06 Jul 1999 to 17 Jun 2014
Basic Financial info
Total number of Shares: 600100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 600100 | |||
| Entity (NZ Limited Company) | Beachfront Nominees Limited Shareholder NZBN: 9429037550455 |
Grey Lynn Auckland 1021 New Zealand |
02 Jul 1999 - |
Ultimate Holding Company
Richard John Giltrap - Director
Appointment date: 29 May 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Mar 2017
Michael James Giltrap - Director
Appointment date: 16 Apr 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Apr 2021
Derek Malcolm Mckinstry - Director (Inactive)
Appointment date: 29 May 2014
Termination date: 15 Jun 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 May 2014
Susan Barbara Mccoll - Director (Inactive)
Appointment date: 02 Jul 1999
Termination date: 29 May 2014
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 27 Nov 2009
Pearl Janet Butler - Director (Inactive)
Appointment date: 02 Jul 1999
Termination date: 29 May 2014
Address: Albany, North Shore, 0632 New Zealand
Address used since 08 Jan 2007
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