Norfolk Limited was incorporated on 12 Oct 1998 and issued a business number of 9429037760717. This registered LTD company has been managed by 5 directors: Frederick Anthony Knights - an active director whose contract started on 12 Oct 1998,
Margaret Knights - an active director whose contract started on 21 Feb 2014,
James Edward Webber - an active director whose contract started on 29 Sep 2016,
Michael Shane Mcelroy - an inactive director whose contract started on 12 Oct 1998 and was terminated on 25 Aug 2016,
Peter James Hugh Chamberlain - an inactive director whose contract started on 12 Oct 1998 and was terminated on 13 Jan 2014.
According to our information (updated on 18 Apr 2024), this company filed 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: physical, service).
Up until 13 Sep 2022, Norfolk Limited had been using Building 2,195 Main Highway, Ellerslie, Auckland as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Webber, James Edward (a director) located at St Heliers, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Knights, Frederick Anthony - located at Epsom, Auckland.
Previous addresses
Address #1: Building 2,195 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 12 Sep 2022 to 13 Sep 2022
Address #2: Level 2, 161 Manukau Road, Epsom, Auckland New Zealand
Registered address used from 10 Sep 1999 to 12 Sep 2022
Address #3: Level 2, 161 Manukau Road, Epsom, Auckland New Zealand
Physical address used from 10 Sep 1999 to 14 Sep 2022
Address #4: C/- Mcelroy Dutt & Thomson, Chartered Accountants, 2a Kipling Avenue, Epsom, Auckland
Physical & registered address used from 10 Sep 1999 to 10 Sep 1999
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Webber, James Edward |
St Heliers Auckland 1071 New Zealand |
02 Sep 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Knights, Frederick Anthony |
Epsom Auckland 1023 New Zealand |
12 Oct 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcelroy, Michael Shane |
Remuera Auckland |
12 Oct 1998 - 02 Sep 2022 |
Frederick Anthony Knights - Director
Appointment date: 12 Oct 1998
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Oct 1998
Margaret Knights - Director
Appointment date: 21 Feb 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Feb 2014
James Edward Webber - Director
Appointment date: 29 Sep 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Sep 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Sep 2016
Michael Shane Mcelroy - Director (Inactive)
Appointment date: 12 Oct 1998
Termination date: 25 Aug 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Oct 1998
Peter James Hugh Chamberlain - Director (Inactive)
Appointment date: 12 Oct 1998
Termination date: 13 Jan 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Oct 1998
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