Norfolk Apartments Limited

Norfolk Apartments Limited was started on 03 Nov 1992 and issued an NZ business identifier of 9429038908439. The registered LTD company has been supervised by 4 directors: David Charles Tuke - an active director whose contract started on 03 Nov 1992,
David John Spencer - an inactive director whose contract started on 03 Nov 1992 and was terminated on 14 Mar 2012,
Paul David Mcfadzien - an inactive director whose contract started on 07 Sep 1999 and was terminated on 03 Aug 2007,
Duncan Veasey Mitchell - an inactive director whose contract started on 03 Nov 1992 and was terminated on 17 Aug 1999.
As stated in our data (last updated on 29 Mar 2024), the company filed 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: physical, registered).
Up until 14 Apr 2021, Norfolk Apartments Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Tuke, David Charles (an individual) located at Takapuna, Auckland postcode 0620.
The second group consists of 2 shareholders, holds 99.9 per cent shares (exactly 999 shares) and includes
Spencer, David John - located at Ponsonby, Auckland,
Tuke, David Charles - located at Takapuna, Auckland.

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 26 Aug 2016 to 14 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 08 May 2013 to 26 Aug 2016

Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 10 May 2012 to 08 May 2013

Address: C/-hayes Knight Nz Limited, Chartered Accountant, 5 William Laurie Place, Albany, Auckland New Zealand

Physical & registered address used from 01 May 2008 to 10 May 2012

Address: C/-hayes Knight (nz) Limited, 1/100 Bush Road, Albany, Auckland

Physical & registered address used from 27 Aug 2007 to 01 May 2008

Address: C/-dv Mitchell & Assoc, Unit D, 42 Tawa Drive, Albany

Registered address used from 20 Nov 2001 to 27 Aug 2007

Address: C/-dv Mitchell & Assoc, Unit D, 42 Tawa Drive, Albany

Physical address used from 20 Nov 2001 to 20 Nov 2001

Address: C/- D V Mitchell & Associates Ltd, Unit Q, 86 Bush Road, Albany

Physical address used from 20 Nov 2001 to 27 Aug 2007

Address: 1 Nile Road, Takapuna

Registered address used from 04 Aug 1997 to 20 Nov 2001

Address: 1 Nile Road, Takapuna, Auckland

Physical address used from 04 Aug 1997 to 20 Nov 2001

Previous Shareholders

David Charles Tuke - Director

Appointment date: 03 Nov 1992

David John Spencer - Director (Inactive)

Appointment date: 03 Nov 1992

Termination date: 14 Mar 2012

Paul David Mcfadzien - Director (Inactive)

Appointment date: 07 Sep 1999

Termination date: 03 Aug 2007

Duncan Veasey Mitchell - Director (Inactive)

Appointment date: 03 Nov 1992

Termination date: 17 Aug 1999