Norgren Limited was incorporated on 08 Oct 1969 and issued a New Zealand Business Number of 9429040604312. This registered LTD company has been managed by 23 directors: Chee Min Teng - an active director whose contract began on 02 Apr 2020,
Mohammad Usman Ali - an active director whose contract began on 31 Mar 2022,
Andrew John Gault - an active director whose contract began on 16 Dec 2022,
Jacob Adin Chalk - an inactive director whose contract began on 30 Jun 2021 and was terminated on 16 Dec 2022,
Nicole Louise Over - an inactive director whose contract began on 16 Aug 2012 and was terminated on 31 Mar 2022.
According to our data (updated on 25 Mar 2024), the company registered 1 address: Po Box 12 893, Penrose, Auckland, 1642 (category: postal, office).
Up until 08 Apr 2015, Norgren Limited had been using 3-5 Walls Road, Penrose, Auckland as their registered address.
BizDb found previous aliases for the company: from 23 Dec 1994 to 24 Feb 2004 they were called Imi Norgren Limited, from 20 Dec 1988 to 23 Dec 1994 they were called Norgren Martonair (Nz) Limited and from 07 Sep 1988 to 20 Dec 1988 they were called Norgren Martonair (New Zealand) Limited.
A total of 3040000 shares are allocated to 1 group (1 sole shareholder). Norgren Limited was categorised as "General engineering" (ANZSIC C249910).
Principal place of activity
15a Vestey Drive, Mount Wellington, Auckland, 1060 New Zealand
Previous address
Address #1: 3-5 Walls Road, Penrose, Auckland New Zealand
Registered & physical address used from 05 Oct 1995 to 08 Apr 2015
Basic Financial info
Total number of Shares: 3040000
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3040000 | |||
| Other (Other) | Imi Overseas Investments Limited | 08 Oct 1969 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Norgren Martonair Limited Shareholder NZBN: 9429038643361 Company Number: 640249 |
08 Oct 1969 - 21 Jul 2009 | |
| Entity | Norgren Martonair Limited Shareholder NZBN: 9429038643361 Company Number: 640249 |
08 Oct 1969 - 21 Jul 2009 |
Ultimate Holding Company
Chee Min Teng - Director
Appointment date: 02 Apr 2020
Address: Singapore, 487799 Singapore
Address used since 02 Apr 2020
Mohammad Usman Ali - Director
Appointment date: 31 Mar 2022
ASIC Name: Imi Australia Pty Ltd
Address: Officer, Victoria, 3809 Australia
Address used since 01 Sep 2023
Address: Rowville, Victoria, 3178 Australia
Address: Glen Waverley, Victoria, 3150 Australia
Address used since 31 Mar 2022
Andrew John Gault - Director
Appointment date: 16 Dec 2022
ASIC Name: Imi Australia Pty Ltd
Address: Tallebudgera / Qld, 4228 Australia
Address used since 16 Dec 2022
Jacob Adin Chalk - Director (Inactive)
Appointment date: 30 Jun 2021
Termination date: 16 Dec 2022
ASIC Name: Imi Australia Pty Ltd
Address: Kilsyth, Victoria, 3137 Australia
Address used since 30 Jun 2021
Address: Rowville, Victoria, 3178 Australia
Nicole Louise Over - Director (Inactive)
Appointment date: 16 Aug 2012
Termination date: 31 Mar 2022
ASIC Name: Imi Australia Pty Ltd
Address: Patterson Lakes, 3197 Australia
Address used since 28 Feb 2014
Address: Rowville, Victoria, 3178 Australia
Address: Rowville, Victoria, 3178 Australia
Andrew Evans - Director (Inactive)
Appointment date: 04 Nov 2015
Termination date: 01 Jul 2021
ASIC Name: Imi Australia Pty Ltd
Address: Ringwood North, Victoria, 3134 Australia
Address used since 04 Nov 2015
Address: Rowville, Victoria, 3178 Australia
Address: Rowville, Victoria, 3178 Australia
Andrew Ronald Taylor - Director (Inactive)
Appointment date: 06 Feb 2014
Termination date: 31 Mar 2020
Address: #07-04, Singapore, 587973 Singapore
Address used since 06 Feb 2014
Willem Paul Beekman - Director (Inactive)
Appointment date: 16 Aug 2012
Termination date: 10 Nov 2016
Address: Torbay, Auckland, 0630 New Zealand
Address used since 27 Sep 2016
Mark Colin Stevens - Director (Inactive)
Appointment date: 15 Oct 2007
Termination date: 30 Sep 2015
ASIC Name: Norgren Pty Ltd
Address: Rowville, Victoria, 3178 Australia
Address: Inverloch, Victoria, 3996 Australia
Address used since 26 Sep 2014
Address: Rowville, Victoria, 3178 Australia
Mark S. - Director (Inactive)
Appointment date: 01 Jan 2011
Termination date: 06 Feb 2014
Address: Centennia, 80122 United States
Address used since 19 Sep 2012
Duncan Leslie Gilmore - Director (Inactive)
Appointment date: 28 Feb 1994
Termination date: 16 Aug 2012
Address: Penrose, Auckland, 1061 New Zealand
Address used since 03 Nov 2011
Shi Hong Qian - Director (Inactive)
Appointment date: 26 Apr 2012
Termination date: 16 Aug 2012
Address: Minhang District, Shanghai, China
Address used since 26 Apr 2012
Chon Kwo Tsai - Director (Inactive)
Appointment date: 18 Feb 2009
Termination date: 30 Nov 2010
Address: Fort Wayne, Indiana 46825, Usa,
Address used since 18 Feb 2009
Li Ping Ning - Director (Inactive)
Appointment date: 21 Jul 2009
Termination date: 26 Feb 2010
Address: China,
Address used since 21 Jul 2009
Darryl Paul Levin - Director (Inactive)
Appointment date: 18 Feb 2009
Termination date: 09 Jul 2009
Address: East Hawthorn, Victoria 3123, Australia,
Address used since 18 Feb 2009
David James Brant - Director (Inactive)
Appointment date: 02 Feb 1997
Termination date: 30 Jan 2009
Address: Eltham 3095, Victoria, Australia,
Address used since 02 Feb 1997
Robert John Scott - Director (Inactive)
Appointment date: 30 Mar 1992
Termination date: 31 Dec 2007
Address: Albany, Auckland,
Address used since 30 Mar 1992
Charles Longano - Director (Inactive)
Appointment date: 23 Apr 2007
Termination date: 31 Oct 2007
Address: Endeavour Hills, Victoria 3802, Australia,
Address used since 23 Apr 2007
Cornelis Adrianus Van Gessel - Director (Inactive)
Appointment date: 08 May 2002
Termination date: 13 Jan 2006
Address: Rd1, Pokeno,
Address used since 08 May 2002
David Michael Armour - Director (Inactive)
Appointment date: 30 Mar 1992
Termination date: 08 Aug 1997
Address: Mt Roskill, Auckland,
Address used since 30 Mar 1992
Walter Malzkorn - Director (Inactive)
Appointment date: 28 Feb 1994
Termination date: 29 Jan 1997
Address: D-47665, Sonsbeck, Germany,
Address used since 28 Feb 1994
Brian Smalley - Director (Inactive)
Appointment date: 30 Mar 1992
Termination date: 28 Feb 1994
Address: Tanglin Rise, Singapore 1024,
Address used since 30 Mar 1992
John Frederick Ryan - Director (Inactive)
Appointment date: 30 Mar 1992
Termination date: 28 Feb 1994
Address: Stokes Valley, Wellington,
Address used since 30 Mar 1992
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