Fivens Limited
Type: NZ Limited Company (Ltd)Fivens Limited (New Zealand Business Number 9429033058597) was registered on 31 Oct 2007. 5 addresess are in use by the company: 307 Fitzroy Avenue, Hastings, 4122 (type: postal, office). Barnes Mossman Limited, Cnr Market & Eastebourne Streets, Hastings had been their physical address, up until 11 Sep 2012. 120 shares are allocated to 5 shareholders who belong to 1 shareholder group. The first group consists of 5 entities and holds 120 shares (100% of shares), namely:
Bb Norton Trustees Limited (an entity) located at Hastings, Hastings postcode 4122,
Norton, Henry John Spencer (a director) located at Hastings, Hastings postcode 4122,
Norton, Catherine June Louise (a director) located at Kelburn, Wellington postcode 6012. "Investment - financial assets" (business classification K624040) is the classification the ABS issued to Fivens Limited. The Businesscheck database was last updated on 14 Mar 2025.
| Current address | Type | Used since |
|---|---|---|
| 307 Fitzroy Avenue, Hastings, 4122 | Registered & physical & service | 11 Sep 2012 |
| 307 Fitzroy Avenue, Hastings, 4122 | Office & delivery | 04 Sep 2019 |
| 307 Fitzroy Avenue, Hastings, 4122 | Postal | 07 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Douglas Norton
Hastings, 4122
Address used since 01 Sep 2015 |
Director | 31 Oct 2007 - current |
|
Meren Isabel Norton
Hastings, 4122
Address used since 10 Jul 2020 |
Director | 10 Jul 2020 - current |
|
Henry John Spencer Norton
Hastings, Hastings, 4122
Address used since 17 Nov 2024
Hastings, Hastings, 4122
Address used since 31 Jan 2024 |
Director | 31 Jan 2024 - current |
|
Catherine June Louise Norton
Kelburn, Wellington, 6012
Address used since 31 Jan 2024 |
Director | 31 Jan 2024 - current |
| 307 Fitzroy Avenue , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| Barnes Mossman Limited, Cnr Market & Eastebourne Streets, Hastings | Physical & registered | 31 Oct 2007 - 11 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bb Norton Trustees Limited Shareholder NZBN: 9429051873660 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
22 Apr 2024 - current |
|
Norton, Henry John Spencer Director |
Hastings Hastings 4122 |
22 Apr 2024 - current |
|
Norton, Catherine June Louise Director |
Kelburn Wellington 6012 |
22 Apr 2024 - current |
|
Norton, Meren Isabel Individual |
Hastings Hastings 4122 |
19 Jul 2010 - current |
|
Norton, Graeme Douglas Individual |
Hastings |
31 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Torquil Anthony Quentin Featherston Individual |
Havelock North Havelock North 4130 |
19 Jul 2010 - 22 Apr 2024 |
 |
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