Normandy Properties Limited (issued a New Zealand Business Number of 9429031003902) was incorporated on 29 Jul 2011. 5 addresess are currently in use by the company: Po Box 78040, Grey Lynn, Auckland, 1245 (type: postal, office). 5/13 Emmett Street, Herne Bay, Auckland had been their registered address, up until 11 Mar 2015. 1200000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 900000 shares (75% of shares), namely:
Hook, Robert James (a director) located at Eden Terrace, Auckland postcode 1021,
Hook, Celeste Elizabeth (a director) located at Eden Terrace, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 25% of all shares (300000 shares); it includes
Hainey, Felicity Emma (a director) - located at Freemans Bay, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Normandy Properties Limited. Businesscheck's information was last updated on 11 Feb 2024.
Current address | Type | Used since |
---|---|---|
19a Rendall Place, Eden Terrace, Auckland, 1021 | Physical & registered & service | 11 Mar 2015 |
Po Box 78040, Grey Lynn, Auckland, 1245 | Postal | 04 Mar 2020 |
19a Rendall Place, Eden Terrace, Auckland, 1021 | Office & delivery | 04 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Robert James Hook
Eden Terrace, Auckland, 1021
Address used since 02 Mar 2016 |
Director | 29 Jul 2011 - current |
Felicity Emma Hainey
Freemans Bay, Auckland, 1011
Address used since 29 Jul 2011 |
Director | 29 Jul 2011 - current |
Celeste Elizabeth Hook
Eden Terrace, Auckland, 1021
Address used since 02 Mar 2016 |
Director | 29 Jul 2011 - current |
19a Rendall Place , Eden Terrace , Auckland , 1021 |
Previous address | Type | Period |
---|---|---|
5/13 Emmett Street, Herne Bay, Auckland, 1021 | Registered & physical | 24 Mar 2014 - 11 Mar 2015 |
24-26 Pollen Streetq, Ponsonby, Auckland, 1021 | Physical | 13 Mar 2013 - 24 Mar 2014 |
24-26 Pollen Streetq, Ponsonby, Auckland, 1021 | Registered | 22 May 2012 - 24 Mar 2014 |
Flat 102, 19 Surrey Crescent, Grey Lynn, Auckland, 1021 | Physical | 29 Jul 2011 - 13 Mar 2013 |
Flat 102, 19 Surrey Crescent, Grey Lynn, Auckland, 1021 | Registered | 29 Jul 2011 - 22 May 2012 |
Shareholder Name | Address | Period |
---|---|---|
Hook, Robert James Director |
Eden Terrace Auckland 1021 |
29 Jul 2011 - current |
Hook, Celeste Elizabeth Director |
Eden Terrace Auckland 1021 |
29 Jul 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Hainey, Felicity Emma Director |
Freemans Bay Auckland 1011 |
29 Jul 2011 - current |
Agar Trustee Limited 19a Rendall Place |
|
J-tech Limited 507/15 Rendall Place |
|
Galen's Boy Limited Apartment 102, 15 Rendall Place |
|
Vidcom New Zealand Limited 27 Exmouth Street |
|
Interzone Holdings NZ Limited 1 Couldry Street |
|
Sonic Gold Holdings Limited 1 Couldry Street |
Zoran Holdings Limited 111 Newton Road |
Jrdt Limited 111 Newton Road |
Ps23 Holding Limited 1 New North Road |
Morton Rental Investments Limited 2/27 Mount Eden Road |
Glenbrook Beach Holdings Limited 5 Fenton Street |
Jimmy Lou Limited 5 Fenton Street |