47 Norfolk St Limited
Type: NZ Limited Company (Ltd)47 Norfolk St Limited (issued a New Zealand Business Number of 9429035292876) was registered on 03 Aug 2004. 2 addresses are in use by the company: 47 Norfolk Street, Regent, Whangarei, 0112 (type: registered, physical). C/-O Jones, Glengarry Lane, Rd4, Whangarei had been their registered address, up until 07 Dec 2010. 10000 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 4998 shares (49.98 per cent of shares), namely:
Howell, Christopher Rex (an individual) located at Maunu, Whangarei postcode 0110,
Howell, Susan Mary (an individual) located at Maunu, Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Howell, Christopher Rex (an individual) - located at Maunu, Whangarei. Next there is the next group of shareholders, share allotment (2500 shares, 25%) belongs to 1 entity, namely:
Jones, Mary Nora, located at Rd 4, Whangarei (an individual). Our database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Norfolk Street, Regent, Whangarei, 0112 | Registered & physical & service | 07 Dec 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Owen William Jones
Rd 4, Whangarei, 0174
Address used since 01 Nov 2023
Rd 4, Whangarei, 0174
Address used since 26 Nov 2020
Rd 4, Whangarei, 0174
Address used since 01 Nov 2012 |
Director | 03 Aug 2004 - current |
|
Christopher Rex Howell
Maunu, Whangarei, 0110
Address used since 22 Jan 2010 |
Director | 03 Aug 2004 - current |
|
Ronald Esveld
Whangarei,
Address used since 03 Aug 2004 |
Director | 03 Aug 2004 - 14 Oct 2008 |
|
Samuel Donald Beasley
Whangarei,
Address used since 03 Aug 2004 |
Director | 03 Aug 2004 - 25 Oct 2007 |
|
Murray Allan Mcdonald
Tutukaka, Whangarei,
Address used since 03 Aug 2004 |
Director | 03 Aug 2004 - 12 Nov 2004 |
| Previous address | Type | Period |
|---|---|---|
| C/-o Jones, Glengarry Lane, Rd4, Whangarei | Registered & physical | 17 Feb 2009 - 07 Dec 2010 |
| 47 Norfolk Street, Whangarei | Physical & registered | 03 Aug 2004 - 17 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howell, Christopher Rex Individual |
Maunu Whangarei 0110 |
03 Aug 2004 - current |
|
Howell, Susan Mary Individual |
Maunu Whangarei 0110 |
03 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howell, Christopher Rex Individual |
Maunu Whangarei 0110 |
03 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Mary Nora Individual |
Rd 4 Whangarei 0174 |
03 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Owen William Individual |
Rd 4 Whangarei 0174 |
03 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howell, Susan Mary Individual |
Maunu Whangarei 0110 |
03 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beasley, Samuel Donald Individual |
Whangarei |
03 Aug 2004 - 09 Nov 2005 |
|
Smith, Rosemary Adair Individual |
Whangarei |
03 Aug 2004 - 26 Oct 2007 |
|
Esveld, Ronald Individual |
Whangarei |
03 Aug 2004 - 27 Jun 2010 |
|
Burgess, Maxwell Keith Individual |
Whangarei |
03 Aug 2004 - 09 Nov 2005 |
|
Mcdonald, Murray Allan Individual |
Tutukaka Whangarei |
03 Aug 2004 - 27 Jun 2010 |
 |
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|
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|
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|
Te Puna O Te Aroha Maori Women's Refuge C/o Family Law Centre |
|
Bioenergy Association Of New Zealand Incorporated 51 Norfolk St |
|
One Vendor Payroll (nz) Limited 51a Norfolk Street |