General information
Norfolk (no.2) Nominee Limited
Type: NZ Limited Company (Ltd)9429035312871
New Zealand Business Number
1529081
Company Number
Registered
Company Status
Norfolk (No.2) Nominee Limited (NZBN 9429035312871) was launched on 30 Jun 2004. 2 addresses are currently in use by the company: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 14, 191 Queen Street, Auckland Central, Auckland had been their physical address, up to 06 Jun 2018. Norfolk (No.2) Nominee Limited used other aliases, namely: Pmit Nominees Limited from 30 Jun 2004 to 07 Nov 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Covenant Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 06 Jun 2018 |
Contact info
debbie.morton@nzgt.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Brookes Spong
Bucklands Beach, Auckland, 2012
Address used since 04 Oct 2016 |
Director | 04 Oct 2016 - current |
|
Hrvoje Koprivcic
Chatswood, Auckland, 0626
Address used since 14 May 2018
Schnapper Rock, Auckland, 0632
Address used since 31 May 2017 |
Director | 31 May 2017 - current |
|
Craig James Manley
Cockle Bay, Auckland, 2014
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - current |
|
Mark Patrick Jephson
Onehunga, Auckland, 1061
Address used since 28 Jan 2011 |
Director | 28 Jan 2011 - 13 Jul 2020 |
|
Mark Lambert Perrow
Rd 4, Pukekohe, 2679
Address used since 09 May 2014 |
Director | 09 May 2014 - 31 May 2017 |
|
Michael John Hablous
Albany, Auckland, 0632
Address used since 08 Dec 2016 |
Director | 08 Dec 2016 - 31 May 2017 |
|
Hrvoje Koprivcic
Schnapper Rock, Auckland, 0632
Address used since 29 Oct 2014 |
Director | 29 Oct 2014 - 08 Dec 2016 |
|
Bryan David Connor
East Tamaki Heights, Manukau, 2016
Address used since 16 Nov 2009 |
Director | 30 Jun 2004 - 05 Oct 2016 |
|
Andrew Howard Barnes
Parnell, Auckland, 1052
Address used since 01 Jul 2014 |
Director | 09 May 2014 - 29 Oct 2014 |
|
Ian Douglas Burns
Rd 2, Albany, 0792
Address used since 18 Feb 2014 |
Director | 18 Feb 2014 - 17 Apr 2014 |
|
Hrvoje Koprivcic
Hillcrest, Auckland, 0627
Address used since 22 Jun 2011 |
Director | 22 Jun 2011 - 13 Sep 2013 |
|
John James Anthony Botica
Mount Eden, Auckland, 1024
Address used since 01 Apr 2012 |
Director | 28 Jan 2011 - 30 Jul 2012 |
|
Joanne Sue Reynolds
Saint Heliers, Auckland, 1072
Address used since 30 Jun 2010 |
Director | 21 Feb 2006 - 24 May 2011 |
|
Terry Dane Tidbury
Bayswater, Auckland, 0622
Address used since 30 Jun 2004 |
Director | 30 Jun 2004 - 28 Jan 2011 |
|
Keith Vincent Harris
Hillcrest, North Shore City, 0627
Address used since 16 Nov 2009 |
Director | 23 Feb 2009 - 28 Jan 2011 |
|
Gregory Roy Campbell
Greenhithe, Auckland, 0632,
Address used since 22 Jan 2010 |
Director | 22 Jan 2010 - 30 Sep 2010 |
|
Sean Carroll
Narrow Neck, North Shore City, 0622
Address used since 16 Nov 2009 |
Director | 24 Sep 2007 - 19 Feb 2010 |
|
Robert James Glen
Kohimarama, Auckland,
Address used since 29 Jun 2007 |
Director | 29 Jun 2007 - 23 Feb 2009 |
|
John Wayne O'brien
Te Atatu Peninsula, Auckland,
Address used since 30 Jun 2004 |
Director | 30 Jun 2004 - 29 Jun 2007 |
|
James Earl Douglas
Mt Eden, Auckland,
Address used since 30 Jun 2004 |
Director | 30 Jun 2004 - 31 Mar 2007 |
|
Dennis Raymond Church
Orakei, Auckland,
Address used since 30 Jun 2004 |
Director | 30 Jun 2004 - 26 Apr 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 01 Sep 2014 - 06 Jun 2018 |
| Level 7 48 Shortland Street, Auckland | Registered & physical | 30 Jun 2004 - 01 Sep 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
June
Financial report filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
30 Jun 2004 - 08 Dec 2016 | |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
30 Jun 2004 - 08 Dec 2016 |
Ultimate Holding Company
| Effective Date | 07 Dec 2016 |
| Name | Covenant Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2194946 |
| Country of origin | NZ |
| Address |
Level 14 191 Queen Street, Auckland 1010 |
Location
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