Norwood Trustees Limited, a registered company, was started on 27 Jul 1998. 9429037796235 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. The company has been run by 5 directors: Jeremy James Mallaby Goodwin - an active director whose contract started on 04 May 2006,
Ivan Kendall Mcintosh - an inactive director whose contract started on 19 May 2006 and was terminated on 27 Mar 2019,
Clive Robert Carter - an inactive director whose contract started on 04 May 2006 and was terminated on 12 Jun 2007,
Graeme Kenneth Atmore - an inactive director whose contract started on 27 Jul 1998 and was terminated on 04 May 2006,
Alan Roland Jones - an inactive director whose contract started on 27 Jul 1998 and was terminated on 01 Apr 1999.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 4 addresses this company uses, specifically: Level 3, 57 Symonds Street, Grafton, Auckland, 1010 (registered address),
Level 3, 57 Symonds Street, Grafton, Auckland, 1010 (physical address),
Level 3, 57 Symonds Street, Grafton, Auckland, 1010 (service address),
C/- Carter Atmore Law, Po Box 68656, Wellesley Street, Auckland, 1141 (postal address) among others.
Norwood Trustees Limited had been using Level 14, 7 City Road, Auckland Central, Auckland as their registered address until 03 Sep 2020.
Other names used by this company, as we identified at BizDb, included: from 27 Jul 1998 to 20 Jul 1999 they were named Ja Trustee Company Limited.
One entity controls all company shares (exactly 10 shares) - Goodwin, Jeremy James Mallaby - located at 1010, Mount Eden, Auckland.
Other active addresses
Address #4: Level 3, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical & service address used from 03 Sep 2020
Principal place of activity
C/- Carter Atmore Law, Level 14, 7 City Road, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 14, 7 City Road, Auckland Central, Auckland, 1145 New Zealand
Registered & physical address used from 16 Dec 2011 to 03 Sep 2020
Address #2: C/-offices Of Carter Atmore Law, Level 1, 59 Pitt Street, Auckland New Zealand
Registered address used from 11 May 2006 to 16 Dec 2011
Address #3: C/-offices Of Carter Atmore Law, Level 1, 59 Pitt St, Auckland New Zealand
Physical address used from 11 May 2006 to 16 Dec 2011
Address #4: C/-the Office Of Atmore Law, Level 1, 59 Pitt St, Auckland City
Registered & physical address used from 24 Jun 2005 to 11 May 2006
Address #5: First Floor, 30 Victoria Road, Devonport
Registered address used from 12 Apr 2000 to 24 Jun 2005
Address #6: First Floor, 30 Victoria Road, Devonport
Registered address used from 26 Apr 1999 to 12 Apr 2000
Address #7: First Floor, 30 Victoria Road, Devonport
Physical address used from 24 Apr 1999 to 24 Apr 1999
Address #8: 22 Livingston Street, Westmere
Physical address used from 24 Apr 1999 to 24 Jun 2005
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Goodwin, Jeremy James Mallaby |
Mount Eden Auckland 1024 New Zealand |
04 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Atmore, Graeme Kenneth |
Westmere Auckland |
27 Jul 1998 - 04 May 2006 |
Individual | Atmore, Graeme Kenneth |
Westmere Auckland |
27 Jul 1998 - 04 May 2006 |
Individual | Mcintosh, Ivan Kendall |
Remuera Auckland 1050 New Zealand |
12 Jun 2007 - 01 Apr 2019 |
Individual | Carter, Clive Robert |
Ponsonby Auckland |
04 May 2006 - 27 Jun 2010 |
Jeremy James Mallaby Goodwin - Director
Appointment date: 04 May 2006
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 May 2018
Address: 7 City Road, Auckland Central, 1010 New Zealand
Address used since 04 Apr 2012
Ivan Kendall Mcintosh - Director (Inactive)
Appointment date: 19 May 2006
Termination date: 27 Mar 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 May 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 14 May 2014
Clive Robert Carter - Director (Inactive)
Appointment date: 04 May 2006
Termination date: 12 Jun 2007
Address: Ponsonby, Auckland,
Address used since 04 May 2006
Graeme Kenneth Atmore - Director (Inactive)
Appointment date: 27 Jul 1998
Termination date: 04 May 2006
Address: Westmere,
Address used since 27 Jul 1998
Alan Roland Jones - Director (Inactive)
Appointment date: 27 Jul 1998
Termination date: 01 Apr 1999
Address: Devonport,
Address used since 27 Jul 1998
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