Normac Limited, a registered company, was registered on 16 Sep 1996. 9429038253171 is the business number it was issued. This company has been supervised by 3 directors: Marie Lorraine Norman - an active director whose contract started on 16 Sep 1996,
Charles Paterson Norman - an active director whose contract started on 16 Sep 1996,
Adam Keith Norman - an active director whose contract started on 25 Aug 2022.
Updated on 26 Apr 2024, our data contains detailed information about 1 address: 17 Clifton Road, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Normac Limited had been using 100 Avenue Road, Rd 2, Morrinsville as their physical address until 02 Nov 2018.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 33 shares (33%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 34 shares (34%). Lastly there is the next share allotment (33 shares 33%) made up of 1 entity.
Previous addresses
Address: 100 Avenue Road, Rd 2, Morrinsville, 3372 New Zealand
Physical & registered address used from 03 Nov 2011 to 02 Nov 2018
Address: C/- Cp & Ml Norman, Murray Road, R D 4, Morrinsville New Zealand
Registered address used from 12 Apr 2000 to 03 Nov 2011
Address: C/- Cp & Ml Norman, Murray Road, R D 4, Morrinsville
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: C/- Cp & Ml Norman, Murray Road, R D 4, Morrinsville New Zealand
Physical address used from 16 Sep 1996 to 03 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Tompkins Wake Trustees 2019 Limited Shareholder NZBN: 9429047293502 |
Hamilton Central Hamilton 3204 New Zealand |
15 Mar 2022 - |
Individual | Norman, Renee Karen |
Rd 5 Morrinsville 3375 New Zealand |
15 Mar 2022 - |
Individual | Norman, Adam Keith |
Rd 5 Morrinsville 3375 New Zealand |
15 Mar 2022 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Norman, Marie Lorraine |
Rd 2 Morrinsville 3372 New Zealand |
16 Sep 1996 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Norman, Charles Paterson |
Rd 2 Morrinsville 3372 New Zealand |
16 Sep 1996 - |
Marie Lorraine Norman - Director
Appointment date: 16 Sep 1996
Address: Rd 2, Morrinsville, 3372 New Zealand
Address used since 26 Oct 2011
Charles Paterson Norman - Director
Appointment date: 16 Sep 1996
Address: Rd 2, Morrinsville, 3372 New Zealand
Address used since 26 Oct 2011
Adam Keith Norman - Director
Appointment date: 25 Aug 2022
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 25 Aug 2022
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