Norfolk Downs Limited was launched on 23 May 1984 and issued an NZ business identifier of 9429039939357. This registered LTD company has been supervised by 2 directors: Richard Keith Peart - an active director whose contract started on 23 May 1984,
Delwyn Mary Peart - an inactive director whose contract started on 23 May 1984 and was terminated on 22 Apr 1998.
According to BizDb's data (updated on 24 Apr 2024), this company filed 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Until 02 Aug 2022, Norfolk Downs Limited had been using 116 Great South Road, Papakura as their registered address.
A total of 10000 shares are issued to 3 groups (5 shareholders in total). In the first group, 450 shares are held by 2 entities, namely:
Kay, Murray Arthur (an individual) located at Pukekohe, Pukekohe postcode 2120,
Peart, Richard Keith (a director) located at Karaka, R D 1, Papakura postcode 2580.
The second group consists of 2 shareholders, holds 95% shares (exactly 9500 shares) and includes
Peart, Richard Keith - located at Karaka, R D 1, Papakura,
Kay, Murray Arthur - located at Pukekohe, Pukekohe.
The next share allocation (50 shares, 0.5%) belongs to 1 entity, namely:
Peart, Richard Keith, located at Karaka, R D 1, Papakura (a director).
Previous addresses
Address: 116 Great South Road, Papakura, 2110 New Zealand
Registered & physical address used from 19 Dec 2019 to 02 Aug 2022
Address: 16 Elliott Street, Papakura, 2110 New Zealand
Registered & physical address used from 11 Dec 2019 to 19 Dec 2019
Address: 16 Elliot Street, Papakura, 2244 New Zealand
Physical address used from 15 Feb 2010 to 11 Dec 2019
Address: 16 Elliott Street, Papakura New Zealand
Registered address used from 27 Jun 1997 to 11 Dec 2019
Address: Farrell Green & Skipper, 16 Elliott St, Papakura, Auckland
Physical address used from 27 Jun 1997 to 15 Feb 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 450 | |||
| Individual | Kay, Murray Arthur |
Pukekohe Pukekohe 2120 New Zealand |
08 Feb 2023 - |
| Director | Peart, Richard Keith |
Karaka R D 1, Papakura 2580 New Zealand |
08 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 9500 | |||
| Director | Peart, Richard Keith |
Karaka R D 1, Papakura 2580 New Zealand |
08 Feb 2023 - |
| Individual | Kay, Murray Arthur |
Pukekohe Pukekohe 2120 New Zealand |
08 Feb 2023 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | Peart, Richard Keith |
Karaka R D 1, Papakura 2580 New Zealand |
08 Feb 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peart, Richard Keith |
Karaka R D 1, Papakura, (b Shares) |
23 May 1984 - 08 Feb 2023 |
| Individual | Peart, Richard Keith |
Araka R D 1, Papakura, (a Shares) |
23 May 1984 - 08 Feb 2023 |
| Individual | Kay, M A |
Pukekohe Pukekohe 2120 New Zealand |
23 May 1984 - 08 Feb 2023 |
| Individual | Green, George Kennedy |
Papakura |
23 May 1984 - 27 Jun 2010 |
| Individual | Peart, Richard Keith |
Karaka Rd 1, Papakura |
23 May 1984 - 08 Feb 2023 |
Richard Keith Peart - Director
Appointment date: 23 May 1984
Address: Karaka, R D 1, Papakura, 2580 New Zealand
Address used since 24 Sep 2015
Delwyn Mary Peart - Director (Inactive)
Appointment date: 23 May 1984
Termination date: 22 Apr 1998
Address: Karaka, R D 1, Papakura,
Address used since 23 May 1984
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