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 10 May 2024), 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 3 groups (3 shareholders in total). As far as the first group is concerned, 11804 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 70% shares (exactly 27542 shares) and includes
Norcross, Robert Charles - located at Henderson, Auckland.
The third share allotment (1 share, 0%) belongs to 1 entity, namely:
Norcross, Barbara, located at Massey, Auckland (an individual).
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: 09 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 11804 | |||
Individual | Lisipeki, Jonathon James |
Henderson Auckland 0612 New Zealand |
30 Mar 2021 - |
Shares Allocation #2 Number of Shares: 27542 | |||
Individual | Norcross, Robert Charles |
Henderson Auckland 0612 New Zealand |
20 Sep 1961 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Norcross, Barbara |
Massey Auckland New Zealand |
20 Sep 1961 - |
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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