Normans Properties Limited, a registered company, was started on 03 Aug 1959. 9429040693194 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Christine Helen Patterson - an active director whose contract started on 30 Aug 2012,
Warwick Bruce Norman - an active director whose contract started on 01 Mar 2019,
Garth Renison Norman - an active director whose contract started on 01 Mar 2019,
Renison Keith Norman - an inactive director whose contract started on 01 Jul 1985 and was terminated on 24 Aug 2018.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 4A Te Kea Place, Albany, Auckland, 0632 (types include: physical, registered).
Normans Properties Limited had been using 3A Rothwell Avenue, Rosedale, Auckland as their registered address up until 16 Feb 2018.
A total of 81500 shares are allotted to 8 shareholders (4 groups). The first group is comprised of 31638 shares (38.82%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 33562 shares (41.18%). Finally the 3rd share allotment (8150 shares 10%) made up of 1 entity.
Previous addresses
Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 16 Aug 2012 to 16 Feb 2018
Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand
Registered & physical address used from 06 Aug 2008 to 16 Aug 2012
Address: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, North Shore City 0751
Registered address used from 31 Jul 2007 to 06 Aug 2008
Address: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, North Shore City
Physical address used from 31 Jul 2007 to 06 Aug 2008
Address: 217 Shakespeare Road, Takapuna, Auckland
Registered address used from 05 Aug 2001 to 31 Jul 2007
Address: 12a Saturn Place, North Harbour, Auckland
Physical address used from 05 Aug 2001 to 31 Jul 2007
Address: 217 Shakespeare Road, Takapuna
Physical address used from 05 Aug 2001 to 05 Aug 2001
Basic Financial info
Total number of Shares: 81500
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 31 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 31638 | |||
Director | Norman, Warwick Bruce |
Freemans Bay Auckland 1011 New Zealand |
17 Jan 2020 - |
Entity (NZ Limited Company) | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 |
Onehunga Auckland 1061 New Zealand |
17 Jan 2020 - |
Individual | Patterson, Christine Helen |
Takapuna Auckland 0622 New Zealand |
03 Aug 1959 - |
Shares Allocation #2 Number of Shares: 33562 | |||
Entity (NZ Limited Company) | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 |
Onehunga Auckland 1061 New Zealand |
17 Jan 2020 - |
Director | Norman, Warwick Bruce |
Freemans Bay Auckland 1011 New Zealand |
17 Jan 2020 - |
Individual | Patterson, Christine Helen |
Takapuna Auckland 0622 New Zealand |
03 Aug 1959 - |
Shares Allocation #3 Number of Shares: 8150 | |||
Individual | Norman, Garth Renison |
Scarborough Western Australia 6019 Australia |
03 Aug 1959 - |
Shares Allocation #4 Number of Shares: 8150 | |||
Individual | Patterson, Christine Helen |
Takapuna Auckland 0622 New Zealand |
03 Aug 1959 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robinson, Ronald Grant |
Murrays Bay Auckland 0630 New Zealand |
27 Apr 2011 - 17 Jan 2020 |
Individual | Norman, Renison Keith |
Takapuna Auckland |
03 Aug 1959 - 01 Mar 2019 |
Individual | Robinson, Ronald Grant |
Murrays Bay Auckland 0630 New Zealand |
27 Apr 2011 - 17 Jan 2020 |
Individual | Robinson, Ronald Grant |
Murrays Bay Auckland 0630 New Zealand |
27 Apr 2011 - 17 Jan 2020 |
Individual | Norman, Helen Elizabeth |
Takapuna Auckland |
03 Aug 1959 - 27 Apr 2011 |
Individual | Norman, Renison Keith |
Takapuna Auckland |
03 Aug 1959 - 01 Mar 2019 |
Christine Helen Patterson - Director
Appointment date: 30 Aug 2012
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 04 Mar 2019
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 Aug 2012
Warwick Bruce Norman - Director
Appointment date: 01 Mar 2019
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Mar 2019
Garth Renison Norman - Director
Appointment date: 01 Mar 2019
Address: Scarborough, Western Australia, 6019 Australia
Address used since 19 Jan 2021
Address: Morley, Perth, Western Australia, 6062 Australia
Address used since 04 Mar 2019
Renison Keith Norman - Director (Inactive)
Appointment date: 01 Jul 1985
Termination date: 24 Aug 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Jul 1985
Glover Homes Limited
4a Te Kea Place
The Style Insider Limited
4a Te Kea Place
Scottie T Photography Limited
4a Te Kea Place
Carruthers Consulting Limited
4a Te Kea Place
Browns Bay Family Doctors (2011) Limited
4a Te Kea Place
Sw Hall Limited
4a Te Kea Place