Harley Norton Limited, a registered company, was launched on 19 Dec 1995. 9429038379840 is the business number it was issued. The company has been managed by 3 directors: Harley Robert Norton - an active director whose contract started on 19 Dec 1995,
Harley Robertson Norton - an active director whose contract started on 19 Dec 1995,
Ngatokorua Mary Norton - an active director whose contract started on 19 Dec 1995.
Updated on 03 Mar 2024, the BizDb database contains detailed information about 1 address: 24 Pt Wells Road, Point Wells, Auckland, 0986 (types include: registered, physical).
Harley Norton Limited had been using 5/90A Onewa Road, Northcote Point, Auckland as their physical address up until 07 Aug 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 5/90a Onewa Road, Northcote Point, Auckland, 0627 New Zealand
Physical & registered address used from 22 Jan 2013 to 07 Aug 2020
Address: Buchanan Macdonald Ltd, 101 Wairau Rd, Takapuna New Zealand
Physical & registered address used from 30 Sep 2005 to 22 Jan 2013
Address: Unit 5 90a Onewa Road, Northcote, Auckland
Registered address used from 09 Sep 1999 to 30 Sep 2005
Address: Buchanan & Associates, 441 Lake Road, Takapuna
Physical address used from 03 Sep 1999 to 30 Sep 2005
Address: Strong & Co-chartered Accountants, Suite 5,level 2, 309 Broadway, Newmarket,auckland
Physical address used from 03 Sep 1999 to 03 Sep 1999
Address: Strong & Co-chartered Accountants, Suite 5,level 2, 309 Broadway, Newmarket,auckland
Registered address used from 13 Jul 1998 to 09 Sep 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Norton, Harley Robert |
Point Wells Auckland 0986 New Zealand |
29 Jul 2020 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Norton, Ngatokorua Mary |
Point Wells Auckland 0986 New Zealand |
29 Jul 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Norton, Ngatokura Mary |
Northcote Point Auckland |
19 Dec 1995 - 29 Jul 2020 |
Individual | Norton, Harley Rrobertson |
Northcote Point Auckland |
15 Mar 2010 - 29 Jul 2020 |
Harley Robert Norton - Director
Appointment date: 19 Dec 1995
Address: Point Wells, Auckland, 0986 New Zealand
Address used since 29 Jul 2020
Harley Robertson Norton - Director
Appointment date: 19 Dec 1995
Address: Northcote Point, Auckland, 0626 New Zealand
Address used since 06 Jul 2015
Ngatokorua Mary Norton - Director
Appointment date: 19 Dec 1995
Address: Point Wells, Auckland, 0986 New Zealand
Address used since 29 Jul 2020
Address: Northcote Point, Auckland, 0626 New Zealand
Address used since 06 Jul 2015
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