Norway Investment Limited was launched on 24 Feb 2016 and issued an NZ business identifier of 9429042200499. The registered LTD company has been supervised by 2 directors: Gordon Patrick Davis - an active director whose contract started on 24 Feb 2016,
Anne Marie Sutherland - an active director whose contract started on 24 Feb 2016.
As stated in the BizDb data (last updated on 22 Mar 2024), this company registered 2 addresses: 3 Campbell Drive, Martinborough, Martinborough, 5711 (registered address),
3 Campbell Drive, Martinborough, Martinborough, 5711 (physical address),
3 Campbell Drive, Martinborough, Martinborough, 5711 (service address),
5/14A Glenmore Street, Thorndon, Wellington, 6011 (office address) among others.
Up to 08 Mar 2021, Norway Investment Limited had been using 5/14A Glenmore Street, Thorndon, Wellington as their registered address.
A total of 200 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Davis, Gordon Patrick (a director) located at Martinborough, Martinborough postcode 5711.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Sutherland, Anne Marie - located at Martinborough, Martinborough. Norway Investment Limited has been classified as "Investment - residential property" (business classification L671150).
Principal place of activity
5/14a Glenmore Street, Thorndon, Wellington, 6011 New Zealand
Previous addresses
Address #1: 5/14a Glenmore Street, Thorndon, Wellington, 6011 New Zealand
Registered & physical address used from 19 Mar 2018 to 08 Mar 2021
Address #2: Level 4, Berl House, 108 The Terrace, Wellington, 6012 New Zealand
Registered & physical address used from 24 Feb 2016 to 19 Mar 2018
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Annual return last filed: 10 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Davis, Gordon Patrick |
Martinborough Martinborough 5711 New Zealand |
24 Feb 2016 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Sutherland, Anne Marie |
Martinborough Martinborough 5711 New Zealand |
24 Feb 2016 - |
Gordon Patrick Davis - Director
Appointment date: 24 Feb 2016
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 24 Feb 2016
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 09 Mar 2018
Anne Marie Sutherland - Director
Appointment date: 24 Feb 2016
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 09 Mar 2018
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 24 Feb 2016
Sharella Holdings Limited
20 Glenmore Street
Juno Holdings 2000 Limited
Unit 100, 20 Glenmore Street
Surveyor Holdings Limited
Unit 100, 20 Glenmore Street
Ddl Limited
Unit 100
Patriot Holdings Limited
Unit 100, 20 Glenmore Street
Hero Limited
7/20 Glenmore Street
C&c Holdings No. 1 Limited
2 St Mary Street
Hero Limited
7/20 Glenmore Street
Pkp Properties Limited
2 St Mary Street
Tinakori Rimu Limited
320c Tinakori Road
Tutere Limited
12 Bank Road
Vida Maravillosa Limited
303 Tinakori Road