Norris Ward Trustee Company Limited, a registered company, was registered on 05 May 1997. 9429038112348 is the business number it was issued. This company has been managed by 22 directors: Daniel Francis Moore - an active director whose contract started on 06 May 2008,
Barbara Anne Mcdermott - an active director whose contract started on 05 Aug 2009,
Samuel Wallace Hood - an active director whose contract started on 05 Sep 2014,
Josephine Naidoo - an active director whose contract started on 15 Nov 2016,
Glenda Elaine Graham - an active director whose contract started on 15 Nov 2016.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 7Th Floor, Norris Ward Mckinnon House, 711 Victoria Street, Hamilton, 3204 (types include: physical, service).
Norris Ward Trustee Company Limited had been using C/O Norris Ward Mckinnon, 7Th Floor, Wel House, 711 Victoria Street, Hamilton as their registered address up until 30 Aug 2011.
A total of 300 shares are allotted to 6 shareholders (6 groups). The first group is comprised of 50 shares (16.67%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (16.67%). Lastly there is the 3rd share allocation (50 shares 16.67%) made up of 1 entity.
Previous addresses
Address: C/o Norris Ward Mckinnon, 7th Floor, Wel House, 711 Victoria Street, Hamilton New Zealand
Registered & physical address used from 26 May 2008 to 30 Aug 2011
Address: Norris Ward, 7th Floor, W E L Energy Building, 711 Victoria Street, Hamilton
Registered address used from 11 Apr 2000 to 26 May 2008
Address: Norris Ward, 7th Floor, W E L Energy Building, 711 Victoria Street, Hamilton
Physical address used from 06 May 1997 to 26 May 2008
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Hyde, Phillip James |
Hillcrest Hamilton 3216 New Zealand |
04 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mcdermott, Barbara Anne |
Flagstaff Hamilton 3210 New Zealand |
07 Aug 2009 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | Naidoo, Josephine |
Hillcrest Hamilton 3216 New Zealand |
17 Mar 2020 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Director | Graham, Glenda Elaine |
Rototuna North Hamilton 3210 New Zealand |
17 Mar 2020 - |
| Shares Allocation #5 Number of Shares: 50 | |||
| Director | Hood, Samuel Wallace |
Hamilton East Hamilton 3216 New Zealand |
27 Feb 2018 - |
| Shares Allocation #6 Number of Shares: 50 | |||
| Director | Moore, Daniel Francis |
Flagstaff Hamilton 3210 New Zealand |
15 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barris, Paul William Stanton |
Hamilton New Zealand |
05 May 1997 - 04 Apr 2022 |
| Individual | Backhouse, Ronald William |
Hamilton New Zealand |
05 May 1997 - 27 Feb 2018 |
| Individual | Mcdonald, Geoffrey Burnett |
Rototuna Hamilton 3210 New Zealand |
01 Oct 2003 - 15 Nov 2016 |
| Individual | Clark, Roger David |
Tamahere |
01 Oct 2003 - 01 Oct 2003 |
| Individual | Bindon, Murray John Vereker |
240 Victoria Street Hamilton |
05 May 1997 - 06 Oct 2005 |
| Individual | Jerram, Richard Havelock Knox |
Hamilton |
01 Oct 2003 - 01 Oct 2003 |
| Individual | Mcdonald, Geoffrey Burnett |
Rototuna Hamilton 3210 New Zealand |
01 Oct 2003 - 15 Nov 2016 |
| Individual | Bradley, Martin John |
Rd 3 Hamilton 3283 New Zealand |
05 May 1997 - 17 Mar 2020 |
| Individual | Geoghegan, James Paul |
Hamilton |
01 Oct 2003 - 01 Oct 2003 |
| Individual | Jamieson, Mary Elizabeth |
Hamilton |
01 Oct 2003 - 01 Oct 2003 |
| Individual | Spry, Gillian May |
Rd3 Hamilton |
19 May 2008 - 17 Mar 2020 |
Daniel Francis Moore - Director
Appointment date: 06 May 2008
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 16 Aug 2016
Barbara Anne Mcdermott - Director
Appointment date: 05 Aug 2009
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 22 Jan 2023
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 25 Aug 2009
Samuel Wallace Hood - Director
Appointment date: 05 Sep 2014
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 05 Sep 2014
Josephine Naidoo - Director
Appointment date: 15 Nov 2016
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 15 Nov 2016
Glenda Elaine Graham - Director
Appointment date: 15 Nov 2016
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 15 Nov 2016
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 07 Aug 2018
Phillip James Hyde - Director
Appointment date: 12 May 2018
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 12 May 2018
Christopher Daniel Steenstra - Director
Appointment date: 01 May 2019
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 20 Dec 2023
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 May 2019
Rebekah Louise Revell - Director
Appointment date: 15 Mar 2023
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 15 Mar 2023
Jesse David Savage - Director
Appointment date: 15 Mar 2023
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 15 Mar 2023
Odette Alexandra Joan Cottle - Director
Appointment date: 15 Mar 2023
Address: Ohaupo, Ohaupo, 3803 New Zealand
Address used since 15 Mar 2023
Paul William Stanton Barris - Director (Inactive)
Appointment date: 31 Aug 2001
Termination date: 01 Apr 2022
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 25 Aug 2009
Martin John Bradley - Director (Inactive)
Appointment date: 30 Sep 1998
Termination date: 01 Apr 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 May 2014
Gillian May Spry - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 01 Apr 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 25 Aug 2009
Ronald William Backhouse - Director (Inactive)
Appointment date: 31 Aug 2001
Termination date: 14 Feb 2018
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 25 Aug 2009
Geoffrey Burnett Mcdonald - Director (Inactive)
Appointment date: 05 May 1997
Termination date: 31 Mar 2016
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 25 Aug 2009
Murray John Vereker Bindon - Director (Inactive)
Appointment date: 05 May 1997
Termination date: 09 Mar 2007
Address: 240 Victoria Street, Hamilton,
Address used since 05 May 1997
Alan Guy William Webb - Director (Inactive)
Appointment date: 26 Nov 2003
Termination date: 30 Aug 2005
Address: Raglan,
Address used since 26 Nov 2003
James Paul Geoghegan - Director (Inactive)
Appointment date: 05 May 1997
Termination date: 03 Feb 2003
Address: Hamilton,
Address used since 05 May 1997
Mary Elizabeth Jamieson - Director (Inactive)
Appointment date: 05 May 1997
Termination date: 31 Aug 2002
Address: Hamilton,
Address used since 05 May 1997
Richard Havelock Knox Jerram - Director (Inactive)
Appointment date: 31 Aug 2001
Termination date: 31 Aug 2002
Address: Hamilton,
Address used since 31 Aug 2001
Roger David Clark - Director (Inactive)
Appointment date: 31 Aug 2001
Termination date: 31 Aug 2002
Address: Tamahere,
Address used since 31 Aug 2001
Bryan John Bassett - Director (Inactive)
Appointment date: 05 May 1997
Termination date: 23 Jul 2002
Address: Hamilton,
Address used since 05 May 1997
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