Chas Norcross Limited was started on 20 Sep 1961 and issued a number of 9429040682341. This registered LTD company has been supervised by 4 directors: Robert C Norcross - an active director whose contract started on 30 Mar 1999,
Robert Charles Norcross - an active director whose contract started on 30 Mar 1999,
Henry Charles Robert Norcross - an inactive director whose contract started on 08 Jul 1987 and was terminated on 30 Mar 1999,
Mary Stewart Norcross - an inactive director whose contract started on 08 Jul 1987 and was terminated on 01 May 1997.
As stated in our database (updated on 06 May 2025), the company filed 1 address: 15 Railside Avenue, Henderson, Auckland, 0612 (category: physical, registered).
Until 12 Aug 2011, Chas Norcross Limited had been using 44 Twin Springs Drive, Woodhill, Auckland as their physical address.
A total of 39347 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 39346 shares are held by 1 entity, namely:
Lisipeki, Jonathon James (an individual) located at Henderson, Auckland postcode 0612.
The second group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Lisipeki, Samantha - located at Waimauku, Waimauku.
Previous addresses
Address: 44 Twin Springs Drive, Woodhill, Auckland New Zealand
Physical & registered address used from 07 May 2007 to 12 Aug 2011
Address: 44 Twin Springs Drive, Woodhill, Auckland 1250
Physical & registered address used from 10 May 2005 to 07 May 2007
Address: 49 Munroe Road, Ranui, Auckland 1008
Registered & physical address used from 15 Apr 2002 to 10 May 2005
Address: 20/22 Catherine Street, Henderson, Auckland
Physical address used from 28 Apr 1998 to 15 Apr 2002
Address: Level 2 Cnr Great Nth Rd, & Trading Place, Henderson, Auckland
Registered address used from 23 Feb 1993 to 15 Apr 2002
Basic Financial info
Total number of Shares: 39347
Annual return filing month: April
Annual return last filed: 17 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 39346 | |||
| Individual | Lisipeki, Jonathon James |
Henderson Auckland 0612 New Zealand |
30 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lisipeki, Samantha |
Waimauku Waimauku 0812 New Zealand |
04 Mar 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Norcross, Robert Charles |
Henderson Auckland 0612 New Zealand |
20 Sep 1961 - 04 Mar 2025 |
| Individual | Norcross, Robert Charles |
Henderson Auckland 0612 New Zealand |
20 Sep 1961 - 04 Mar 2025 |
| Individual | Norcross, Barbara |
Massey Auckland New Zealand |
20 Sep 1961 - 04 Mar 2025 |
Robert C Norcross - Director
Appointment date: 30 Mar 1999
Address: Massey, Auckland, 0614 New Zealand
Address used since 30 Mar 1999
Robert Charles Norcross - Director
Appointment date: 30 Mar 1999
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Apr 2019
Henry Charles Robert Norcross - Director (Inactive)
Appointment date: 08 Jul 1987
Termination date: 30 Mar 1999
Address: Auckland 8,
Address used since 08 Jul 1987
Mary Stewart Norcross - Director (Inactive)
Appointment date: 08 Jul 1987
Termination date: 01 May 1997
Address: Auckland 8,
Address used since 08 Jul 1987
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