General information
Norwich Treasury Limited
Type: NZ Limited Company (Ltd)9429035207511
New Zealand Business Number
1550555
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description
Norwich Treasury Limited (issued an NZBN of 9429035207511) was started on 30 Aug 2004. 2 addresses are currently in use by the company: 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). Level 4, 152 Fanshawe Street, Auckland had been their registered address, up to 09 Dec 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Tft Investments Limited (an entity) located at Takapuna, Auckland postcode 0622. "Financial asset investing" (ANZSIC K624010) is the category the ABS issued Norwich Treasury Limited. Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical & service | 09 Dec 2020 |
Contact info
64 9 4895296
Phone (Phone)
claire@norwichprop.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Terence Manning
Milford, Auckland, 0620
Address used since 09 Dec 2022
19-21 Como Street, Takapuna, Auckland, 0622
Address used since 19 Feb 2016 |
Director | 10 Aug 2007 - current |
|
June Ngahiwi Mccabe
St Marys Bay, Auckland,
Address used since 02 Apr 2008 |
Director | 02 Apr 2008 - 30 Mar 2009 |
|
Peter Stewart James Lockie
Kohimarama, Auckland,
Address used since 01 Mar 2007 |
Director | 28 Mar 2006 - 10 Aug 2007 |
|
Timothy Terence Manning
19-21 Como Street, Takapuna, Auckland,
Address used since 12 Apr 2005 |
Director | 30 Aug 2004 - 28 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 22 Feb 2010 - 09 Dec 2020 |
| Grant Thornton, Level 4,152 Fanshawe Street, Auckland | Physical & registered | 29 Oct 2009 - 22 Feb 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 23 Oct 2007 - 29 Oct 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 19 Apr 2005 - 23 Oct 2007 |
| C/-grant Thornton, Grant Thornton Building, 97-101 Hobson Street, Auckland | Registered & physical | 30 Aug 2004 - 19 Apr 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tft Investments Limited Shareholder NZBN: 9429030075764 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
13 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chaylor Investments Limited Shareholder NZBN: 9429037407285 Company Number: 1006916 Entity |
30 Aug 2004 - 13 Sep 2013 | |
|
Chaylor Investments Limited Shareholder NZBN: 9429037407285 Company Number: 1006916 Entity |
30 Aug 2004 - 13 Sep 2013 |
Location
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