Norman Trust Limited
Type: NZ Limited Company (Ltd)Norman Trust Limited (issued a business number of 9429030212558) was registered on 21 May 2013. 2 addresses are currently in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, service). Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland had been their physical address, until 30 May 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Norman Trust Limited. The Businesscheck data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Physical & service & registered | 30 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 22 May 2019 |
Director | 22 May 2019 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 22 May 2019 |
Director | 22 May 2019 - current |
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 22 May 2019 |
Director | 22 May 2019 - current |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 22 May 2019 |
Director | 22 May 2019 - current |
|
Andrew Garwood Hill
Bayswater, Auckland, 0622
Address used since 21 May 2013 |
Director | 21 May 2013 - 16 Apr 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Physical & registered | 11 Dec 2013 - 30 May 2019 |
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Physical & registered | 21 May 2013 - 11 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
22 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Andrew Garwood Individual |
Bayswater Auckland 0622 |
21 May 2013 - 22 May 2019 |
Ultimate Holding Company
| Effective Date | 21 May 2019 |
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
| Address |
33 Selwyn Street Onehunga Auckland 1061 |
 |
Crawfords Souvenirs Limited Level 1, 507 Lake Road |
|
Fit Futures Learning Institute Limited Level 10, Bdo Tower, 19 Como Street |
|
Portland Holdings Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Sayles Corporate Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Signcraftsmen Hamilton Limited Level 1, 6 Como Street |
|
Shipco Transport Limited Level 10, Bdo Tower, 19 Como Street |
|
Sayles Corporate Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Parkins Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Murphy Shere Trustee Limited Level 3, Takapuna Finance Centre, 159 Hurstmere Road |
|
Waterloo Capital Limited Level 10, Bdo Tower, 19 Como Street |
|
Gbd Investments Limited Level 10, Bdo Tower, 19 Como Street |
|
Simpson Western Trustees Appointment Limited Level 3, Takapuna Finance Centre, 159 Hurstmere Road |