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Notornis Investments Limited

Type: NZ Limited Company (Ltd)
9429042220763
NZBN
5900292
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Level 4, Bdo Centre
4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 02 May 2017

Notornis Investments Limited was started on 07 Mar 2016 and issued an NZ business number of 9429042220763. This registered LTD company has been run by 2 directors: Andrew Mckenzie Fraser - an active director whose contract began on 07 Mar 2016,
Lawrence Allan Lowe - an active director whose contract began on 07 Mar 2016.
According to our database (updated on 28 Mar 2024), this company registered 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: registered, physical).
Up until 02 May 2017, Notornis Investments Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address.
A total of 715162 shares are allocated to 2 groups (4 shareholders in total). In the first group, 715062 shares are held by 3 entities, namely:
Fraser, Allan Mckenzie (an individual) located at Remuera, Auckland postcode 1050,
Fraser, Andrew Mckenzie (a director) located at Remuera, Auckland postcode 1050,
Fraser, Lincoln Thomas (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 0.01 per cent shares (exactly 100 shares) and includes
Nominee Limited - located at Auckland Central, Auckland. Notornis Investments Limited was categorised as "Software development service nec" (ANZSIC M700050).

Addresses

Previous address

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 07 Mar 2016 to 02 May 2017

Financial Data

Basic Financial info

Total number of Shares: 715162

Annual return filing month: April

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 715062
Individual Fraser, Allan Mckenzie Remuera
Auckland
1050
New Zealand
Director Fraser, Andrew Mckenzie Remuera
Auckland
1050
New Zealand
Individual Fraser, Lincoln Thomas Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Nominee Limited
Shareholder NZBN: 9429042218586
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rathbun, Gregory Noel Mellons Bay
Auckland
2014
New Zealand
Individual Mcdonald, Kevin Patrick Hauraki
Auckland
0622
New Zealand
Directors

Andrew Mckenzie Fraser - Director

Appointment date: 07 Mar 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Mar 2016


Lawrence Allan Lowe - Director

Appointment date: 07 Mar 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Mar 2016

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