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Normac Limited

Type: NZ Limited Company (Ltd)
9429038253171
NZBN
823080
Company Number
Registered
Company Status
Current address
17 Clifton Road
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 02 Nov 2018

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.

Addresses

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

Financial Data

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
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
Individual Norman, Renee Karen Rd 5
Morrinsville
3375
New Zealand
Individual Norman, Adam Keith Rd 5
Morrinsville
3375
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Norman, Marie Lorraine Rd 2
Morrinsville
3372
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Norman, Charles Paterson Rd 2
Morrinsville
3372
New Zealand
Directors

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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