Norfolk Pines Limited, a registered company, was registered on 01 Mar 1965. 9429040910277 is the NZ business number it was issued. This company has been run by 24 directors: Adrienne Slinn - an active director whose contract began on 23 Jan 2010,
Margaret Patricia Henry - an active director whose contract began on 11 Sep 2017,
Janice Katherine Sayring - an active director whose contract began on 19 Sep 2020,
Kevin Norman Priest - an inactive director whose contract began on 28 Aug 2019 and was terminated on 17 Jan 2021,
Leslie Joseph Gudgion - an inactive director whose contract began on 11 Aug 2010 and was terminated on 23 Oct 2019.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: physical, registered).
Norfolk Pines Limited had been using Flat 6, 170 Waterloo Road, Hutt Central, Lower Hutt as their registered address up to 20 Sep 2019.
A total of 49300 shares are allotted to 12 shareholders (10 groups). The first group consists of 3650 shares (7.4 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 3650 shares (7.4 per cent). Lastly we have the 3rd share allocation (5250 shares 10.65 per cent) made up of 1 entity.

Previous addresses

Address: Flat 6, 170 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 02 Aug 2019 to 20 Sep 2019

Address: 4/170 Waterloo Road, Lower Hutt New Zealand

Registered & physical address used from 09 Mar 2010 to 02 Aug 2019

Address: C/-investor Property Management, 51 Port Road, Seaview, Lower Hutt

Registered address used from 06 Apr 2009 to 09 Mar 2010

Address: C/-investor Property Management, 51 Port Road, Seaiew, Lower Hutt

Physical address used from 06 Apr 2009 to 09 Mar 2010

Address: Level 6, 45 Knights Road, Lower Hutt

Physical address used from 06 Mar 1998 to 06 Apr 2009

Address: C/- R B Cathcart, Level 1, Kelvin Chambers, 44-52 The Terrace, Wellington

Physical address used from 02 Mar 1998 to 06 Mar 1998

Address: C/ Mr R B Cathcart, Level 1, Kelvin Chambers, 44 The Terrace, Wellington

Registered address used from 09 Sep 1997 to 06 Apr 2009

Address: 1 Margaret Street, Lower Hutt, (p O Box 30-123), Lower Hutt

Registered address used from 26 Aug 1996 to 09 Sep 1997

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Previous Shareholders

Adrienne Slinn - Director

Appointment date: 23 Jan 2010

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Margaret Patricia Henry - Director

Appointment date: 11 Sep 2017

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Janice Katherine Sayring - Director

Appointment date: 19 Sep 2020

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Kevin Norman Priest - Director (Inactive)

Appointment date: 28 Aug 2019

Termination date: 17 Jan 2021

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Leslie Joseph Gudgion - Director (Inactive)

Appointment date: 11 Aug 2010

Termination date: 23 Oct 2019

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William Mccaul - Director (Inactive)

Appointment date: 10 Oct 2014

Termination date: 25 Jul 2019

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Edmund Paul Wano - Director (Inactive)

Appointment date: 29 Aug 2014

Termination date: 16 Sep 2017

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Arvindlal Gandhi - Director (Inactive)

Appointment date: 12 Aug 2010

Termination date: 08 Sep 2014

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Frances Mary Paul - Director (Inactive)

Appointment date: 07 Jun 1995

Termination date: 12 Aug 2010

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Arvindlal Gandhi - Director (Inactive)

Appointment date: 23 Jan 2010

Termination date: 11 Aug 2010

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Stanley Ashman - Director (Inactive)

Appointment date: 13 Jul 2000

Termination date: 23 Jan 2010

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Alison Eastwood - Director (Inactive)

Appointment date: 26 Sep 2003

Termination date: 05 May 2008

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Donald Charles Webber - Director (Inactive)

Appointment date: 30 May 2002

Termination date: 26 Sep 2003

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Mary Florence Lynch - Director (Inactive)

Appointment date: 24 Sep 1996

Termination date: 30 May 2002

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Valerie Beryl Blaikie - Director (Inactive)

Appointment date: 05 Jun 1997

Termination date: 13 Jul 2000

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Frederick Ian Turner - Director (Inactive)

Appointment date: 05 Jun 1997

Termination date: 19 Aug 1999

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Shirley Grace Spill - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 05 Jun 1997

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Phyllis Merritt - Director (Inactive)

Appointment date: 07 Jun 1995

Termination date: 05 Jun 1997

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Serena Christine Lawson - Director (Inactive)

Appointment date: 26 Feb 1992

Termination date: 07 Jun 1995

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Rita Davies - Director (Inactive)

Appointment date: 26 Feb 1992

Termination date: 30 Jun 1994

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Valerie Beryl Blaikie - Director (Inactive)

Appointment date: 26 Feb 1992

Termination date: 30 Jun 1994

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Valerie Beryl Blaikie - Director (Inactive)

Appointment date: 01 Jan 1994

Termination date: 30 Jun 1994

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Frances Mary Paul - Director (Inactive)

Appointment date: 17 Oct 1988

Termination date: 26 Feb 1992

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Violet Elizabeth Bell - Director (Inactive)

Appointment date: 17 Oct 1988

Termination date: 30 Jun 1990