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Norman's Transport Limited

Type: NZ Limited Company (Ltd)
9429039435279
NZBN
398996
Company Number
Registered
Company Status
Current address
17 Clifton Road
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 02 Nov 2018

Norman's Transport Limited, a registered company, was launched on 30 Aug 1988. 9429039435279 is the number it was issued. The company has been supervised by 4 directors: Charles Paterson Norman - an active director whose contract started on 30 Aug 1988,
Marie Lorraine Norman - an active director whose contract started on 30 Aug 1988,
Charles Patterson Norman - an active director whose contract started on 30 Aug 1988,
Adam Keith Norman - an active director whose contract started on 01 Oct 2019.
Updated on 11 May 2025, our data contains detailed information about 1 address: 17 Clifton Road, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Norman's Transport Limited had been using 100 Avenue Road, Rd 2, Morrinsville as their physical address until 02 Nov 2018.
A total of 15000 shares are allocated to 2 shareholders (2 groups). The first group includes 10000 shares (66.67 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5000 shares (33.33 per cent).

Addresses

Previous addresses

Address: 100 Avenue Road, Rd 2, Morrinsville, 3372 New Zealand

Physical address used from 10 Jul 2012 to 02 Nov 2018

Address: 113 Bank Street, Whangarei New Zealand

Registered address used from 28 Jun 2004 to 02 Nov 2018

Address: Murray Road, R D 4, Morrinsville

Registered address used from 14 Jan 1999 to 28 Jun 2004

Address: Murray Road, R D 4, Morrinsville New Zealand

Physical address used from 01 Jul 1997 to 10 Jul 2012

Address: R D 3, Morrinsville

Registered address used from 21 Jul 1993 to 14 Jan 1999

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: June

Annual return last filed: 17 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Entity (NZ Limited Company) A & R Norman Holdings Limited
Shareholder NZBN: 9429050243600
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Norman, Adam Keith Rd 4
Morrinsville
3374
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Norman, Marie Lorraine Rd 2
Morrinsville
3372
New Zealand
Individual Norman, Marie Lorraine Rd 2
Morrinsville
3372
New Zealand
Individual Norman, Marie Lorraine Rd 2
Morrinsville
3372
New Zealand
Director Norman, Charles Paterson Rd 2
Morrinsville
3372
New Zealand
Director Norman, Charles Paterson Rd 2
Morrinsville
3372
New Zealand
Individual Norman, Charles Patterson Rd 2
Morrinsville
3372
New Zealand
Individual Norman, Charles Patterson Rd 2
Morrinsville
3372
New Zealand
Directors

Charles Paterson Norman - Director

Appointment date: 30 Aug 1988

Address: Rd 2, Morrinsville, 3372 New Zealand

Address used since 02 Jul 2012


Marie Lorraine Norman - Director

Appointment date: 30 Aug 1988

Address: Rd 2, Morrinsville, 3372 New Zealand

Address used since 02 Jul 2012


Charles Patterson Norman - Director

Appointment date: 30 Aug 1988

Address: Rd 2, Morrinsville, 3372 New Zealand

Address used since 02 Jul 2012


Adam Keith Norman - Director

Appointment date: 01 Oct 2019

Address: Rd 4, Morrinsville, 3374 New Zealand

Address used since 18 Jun 2024

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 10 Jun 2020

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