General information

Normandy Land Company Limited

Type: NZ Limited Company (Ltd)
9429034307144
New Zealand Business Number
1767415
Company Number
Registered
Company Status

Normandy Land Company Limited (issued an NZ business number of 9429034307144) was launched on 13 Feb 2006. 1 address is currently in use by the company: 20 Arawa Street, Matamata, Matamata, 3400 (type: physical, registered). C/-Cleland Hancox Limited, Chartered Accountants, Level 3, 18 London Street, Hamilton had been their registered address, up to 01 May 2012. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50 per cent of shares), namely:
Cg Trustee 2019 Limited (an entity) located at Matamata postcode 3400,
Joyce Wheadon (an individual) located at Matamata, Matamata postcode 3400. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Cg Trustee 2012 Limited (an entity) - located at Matamata,
Joyce Wheadon (an individual) - located at Matamata, Matamata. The Businesscheck information was last updated on 23 Jun 2019.

Current address Type Used since
20 Arawa Street, Matamata, Matamata, 3400 Physical & registered 01 May 2012
Directors
Name and Address Role Period
Joyce Mary Wheadon
Matamata, Matamata, 3400
Address used since 14 May 2013
Director 13 Feb 2006 - current
James Robert Wheadon
Matamata, 3400
Address used since 13 Feb 2006
Director 13 Feb 2006 - 08 Feb 2012
Addresses
Previous address Type Period
C/-cleland Hancox Limited, Chartered Accountants, Level 3, 18 London Street, Hamilton Registered & physical 13 Feb 2006 - 01 May 2012
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
23 May 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Cg Trustee 2019 Limited
Shareholder NZBN: 9429047216686
Entity (NZ Limited Company)
Matamata
3400
08 Apr 2019 - current
Joyce Mary Wheadon
Individual
Matamata
Matamata
3400
13 Feb 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Cg Trustee 2012 Limited
Shareholder NZBN: 9429030837263
Entity (NZ Limited Company)
Matamata
3400
09 Apr 2019 - current
Joyce Mary Wheadon
Individual
Matamata
Matamata
3400
13 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Robin Christopher Jones
Individual
Matamata
Matamata
3400
13 Feb 2006 - 08 Apr 2019
David Lewis Swap
Individual
Rd 2
Matamata
3472
13 Feb 2006 - 05 Apr 2013
David Lewis Swap
Individual
Rd 2
Matamata
3472
13 Feb 2006 - 05 Apr 2013
James Robert Wheadon
Individual
Matamata
Matamata
3400
13 Feb 2006 - 05 Apr 2013
David Lewis Swap
Individual
Rd 2
Matamata
3472
13 Feb 2006 - 05 Apr 2013
David Lewis Swap
Individual
Rd 2
Matamata
3472
13 Feb 2006 - 05 Apr 2013
David Lewis Swap
Individual
Rd 2
Matamata
3472
13 Feb 2006 - 05 Apr 2013
David Lewis Swap
Individual
Rd 2
Matamata
3472
13 Feb 2006 - 05 Apr 2013
Robin Christopher Jones
Individual
Matamata
Matamata
3400
13 Feb 2006 - 08 Apr 2019
Robin Christopher Jones
Individual
Matamata
Matamata
3400
13 Feb 2006 - 08 Apr 2019
Robin Christopher Jones
Individual
Matamata
Matamata
3400
13 Feb 2006 - 08 Apr 2019
Location
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