General information

Norton Maintenance Limited

Type: NZ Limited Company (Ltd)
9429032146530
New Zealand Business Number
110258
Company Number
Registered
Company Status
S949930 - Repair And Maintenance Nec
Industry classification codes with description

Norton Maintenance Limited (issued an NZBN of 9429032146530) was incorporated on 22 Dec 1980. 4 addresses are currently in use by the company: 47 Township Road, Waitakere, Auckland, 0816 (type: postal, office). 661 Ararimu Valley Road, Waimauku, Auckland had been their registered address, up to 19 Jul 2007. Norton Maintenance Limited used other names, namely: Magenta Enterprises Limited from 25 Aug 1995 to 15 Mar 2002, Beval Orchids Limited (22 Dec 1980 to 25 Aug 1995). 4000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20 shares (0.5% of shares), namely:
Norton, Gary Philip (an individual) located at Waitakere Village, Waitakere. When considering the second group, a total of 1 shareholder holds 75% of all shares (3000 shares); it includes
Norton, Raewyn Mary (an individual) - located at Waitakere Village, Waitakere. Moving on to the 3rd group of shareholders, share allocation (980 shares, 24.5%) belongs to 1 entity, namely:
Norton, Kevin, located at Waitakere, Auckland (an individual). "Repair and maintenance nec" (business classification S949930) is the classification the Australian Bureau of Statistics issued to Norton Maintenance Limited. Our database was last updated on 25 Mar 2024.

Current address Type Used since
47 Township Road, Waitakere, Auckland, 0816 Physical & registered & service 19 Jul 2007
47 Township Road, Waitakere, Auckland, 0816 Postal & office 27 Aug 2019
Contact info
64 9 8108690
Phone (Phone)
raemar@vivid.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Gary Phillip Norton
Waitakere, Auckland, 0614
Address used since 18 Aug 2015
Director 28 Mar 2002 - current
Raewyn Mary Riordan
Waitakere,
Address used since 16 Aug 1994
Director 16 Aug 1994 - 17 Jul 2006
Valerie Mary Riordan
Massey,
Address used since 15 Aug 1990
Director 15 Aug 1990 - 28 Mar 2002
Trevor Lawrence John Riordan
Massey,
Address used since 15 Aug 1990
Director 15 Aug 1990 - 28 Mar 2002
Peter Fuller
R D 1, Henderson,
Address used since 15 Aug 1990
Director 15 Aug 1990 - 16 Aug 1994
Addresses
Principal place of activity
47 Township Road , Waitakere , Auckland , 0816
Previous address Type Period
661 Ararimu Valley Road, Waimauku, Auckland Registered & physical 24 Jan 2006 - 19 Jul 2007
24 Veronica Street, New Lynn, Auckland Physical 31 Aug 2002 - 24 Jan 2006
24 Veronica St, New Lynn, Auckland Registered 24 Apr 1997 - 24 Jan 2006
Walker Lee & Dick, Chartered Accountants, 24 Veronica Street, New Lynn, Auckland Physical 24 Apr 1997 - 31 Aug 2002
Financial Data
Financial info
4000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Norton, Gary Philip
Individual
Waitakere Village
Waitakere
22 Dec 1980 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Norton, Raewyn Mary
Individual
Waitakere Village
Waitakere
22 Dec 1980 - current
Shares Allocation #3 Number of Shares: 980
Shareholder Name Address Period
Norton, Kevin
Individual
Waitakere
Auckland
0614
04 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Riordan, Valerie Mary
Individual
Henderson
22 Dec 1980 - 04 Sep 2014
Riordan, Trevor Lawrence John
Individual
Henderson
22 Dec 1980 - 04 Sep 2014
Location
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