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Norwood Trustees Limited

Type: NZ Limited Company (Ltd)
9429037796235
NZBN
918434
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
C/- Carter Atmore Law
Po Box 68656, Wellesley Street
Auckland 1141
New Zealand
Postal address used since 15 Apr 2019
C/- Carter Atmore Law
Level 14, 7 City Road
Auckland 1010
New Zealand
Office address used since 15 Apr 2019
Level 14, 7 City Road, Auckland Central
Auckland 1145
New Zealand
Delivery address used since 15 Apr 2019

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10
Individual Goodwin, Jeremy James Mallaby Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Atmore, Graeme Kenneth Westmere
Auckland
Individual Atmore, Graeme Kenneth Westmere
Auckland
Individual Mcintosh, Ivan Kendall Remuera
Auckland
1050
New Zealand
Individual Carter, Clive Robert Ponsonby
Auckland
Directors

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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