Shortcuts

Normans Properties Limited

Type: NZ Limited Company (Ltd)
9429040693194
NZBN
58457
Company Number
Registered
Company Status
Current address
4a Te Kea Place
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 16 Feb 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 31638
Director Norman, Warwick Bruce Freemans Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Onehunga
Auckland
1061
New Zealand
Individual Patterson, Christine Helen Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 33562
Entity (NZ Limited Company) Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Onehunga
Auckland
1061
New Zealand
Director Norman, Warwick Bruce Freemans Bay
Auckland
1011
New Zealand
Individual Patterson, Christine Helen Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 8150
Individual Norman, Garth Renison Scarborough
Western Australia
6019
Australia
Shares Allocation #4 Number of Shares: 8150
Individual Patterson, Christine Helen Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robinson, Ronald Grant Murrays Bay
Auckland
0630
New Zealand
Individual Norman, Renison Keith Takapuna
Auckland
Individual Robinson, Ronald Grant Murrays Bay
Auckland
0630
New Zealand
Individual Robinson, Ronald Grant Murrays Bay
Auckland
0630
New Zealand
Individual Norman, Helen Elizabeth Takapuna
Auckland
Individual Norman, Renison Keith Takapuna
Auckland
Directors

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

Nearby companies