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).
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
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 | Period |
|---|---|---|---|
| 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 |
23 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Norman, Adam Keith |
Rd 4 Morrinsville 3374 New Zealand |
30 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Norman, Marie Lorraine |
Rd 2 Morrinsville 3372 New Zealand |
30 Aug 1988 - 02 May 2025 |
| Individual | Norman, Marie Lorraine |
Rd 2 Morrinsville 3372 New Zealand |
30 Aug 1988 - 02 May 2025 |
| Individual | Norman, Marie Lorraine |
Rd 2 Morrinsville 3372 New Zealand |
30 Aug 1988 - 02 May 2025 |
| Director | Norman, Charles Paterson |
Rd 2 Morrinsville 3372 New Zealand |
21 May 2021 - 02 May 2025 |
| Director | Norman, Charles Paterson |
Rd 2 Morrinsville 3372 New Zealand |
21 May 2021 - 02 May 2025 |
| Individual | Norman, Charles Patterson |
Rd 2 Morrinsville 3372 New Zealand |
30 Aug 1988 - 21 May 2021 |
| Individual | Norman, Charles Patterson |
Rd 2 Morrinsville 3372 New Zealand |
30 Aug 1988 - 21 May 2021 |
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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