General information
Norfolk Nominees Limited
Type: NZ Limited Company (Ltd)9429035373032
New Zealand Business Number
1517100
Company Number
Registered
Company Status
Norfolk Nominees Limited (New Zealand Business Number 9429035373032) was registered on 20 May 2004. 4 addresses are in use by the company: Level 16, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, service). Level 16, 151 Queen Street, Auckland had been their registered address, up until 08 Jan 2024. Norfolk Nominees Limited used other aliases, namely: Ctc Tait Campus Nominees Limited from 20 May 2004 to 06 Dec 2006. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Public Trust (an other) located at Auckland postcode 1010. Our information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Mar 2016 |
| Level 6, 191, Queen Street, Auckland, 1010 | Physical | 06 Jun 2018 |
| Level 16, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & service | 08 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glynis Shayne Talivai
Mount Eden, Auckland, 1041
Address used since 19 Dec 2023 |
Director | 19 Dec 2023 - current |
|
Amy-louise Eileen Cavanaugh
Mount Wellington, Auckland, 1072
Address used since 19 Dec 2023 |
Director | 19 Dec 2023 - current |
|
Bradford Anthony Edley
Belmont, Auckland, 0622
Address used since 19 Dec 2023 |
Director | 19 Dec 2023 - current |
|
David Charles Callanan
Birkenhead, Auckland, 0626
Address used since 19 Dec 2023 |
Director | 19 Dec 2023 - current |
|
Richard Brookes Spong
Bucklands Beach, Auckland, 2012
Address used since 31 Jul 2013 |
Director | 31 Jul 2013 - 19 Dec 2023 |
|
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 - 19 Dec 2023 |
|
Craig James Manley
Cockle Bay, Auckland, 2014
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - 19 Dec 2023 |
|
Mark Patrick Jephson
Onehunga, Auckland, 1061
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - 13 Jul 2020 |
|
Michael John Hablous
Albany, Auckland, 0632
Address used since 16 Apr 2015 |
Director | 16 Apr 2015 - 31 May 2017 |
|
Mark Lambert Perrow
Rd 4, Pukekohe, 2679
Address used since 11 Feb 2016 |
Director | 11 Feb 2016 - 31 May 2017 |
|
Bryan David Connor
East Tamaki Heights, Auckland, 2016
Address used since 11 Feb 2016 |
Director | 11 Feb 2016 - 08 Dec 2016 |
|
Graham Russell Miller
Meadowbank, Auckland, 1072
Address used since 20 May 2004 |
Director | 20 May 2004 - 12 Feb 2016 |
|
David William Osborne
Beachlands, Auckland (alternate), 2018
Address used since 12 Feb 2014 |
Director | 12 Feb 2014 - 30 Apr 2015 |
|
Thomas Charles Stewart Lockhart
Kohimarama, Auckland,
Address used since 20 May 2004 |
Director | 20 May 2004 - 31 Jul 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 16, 151 Queen Street, Auckland, 1010 | Registered & service | 05 Jan 2024 - 08 Jan 2024 |
| Level 6, 191, Queen Street, Auckland, 1010 | Service & registered | 06 Jun 2018 - 05 Jan 2024 |
| Level 14, 191, Queen Street, Auckland, 1010 | Physical & registered | 05 Apr 2016 - 06 Jun 2018 |
| Level 6, 191, Queen Street, Auckland, 1010 | Registered & physical | 06 Jan 2016 - 05 Apr 2016 |
| Level 9, 191, Queen Street, Auckland, 1010 | Physical & registered | 02 Jul 2015 - 06 Jan 2016 |
| Level 18, 48 Emily Place, Auckland, 1010 | Physical & registered | 26 Jul 2010 - 02 Jul 2015 |
| Level 34, Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 28 May 2004 - 26 Jul 2010 |
| C/o-lowther & Associates Limited, Level 20, 191 Queen Street, Auckland | Registered & physical | 20 May 2004 - 28 May 2004 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Public Trust Other (Other) |
Auckland 1010 |
19 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Public Trust Limited Shareholder NZBN: 9429037756253 Company Number: 926556 Entity |
19 Dec 2023 - 19 Dec 2023 | |
|
Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 Company Number: 2194946 Entity |
Auckland Central Auckland 1010 |
12 May 2015 - 19 Dec 2023 |
|
Lockhart, Thomas Charles Stewart Individual |
Kohimarama Auckland |
20 May 2004 - 27 Jun 2010 |
|
Covenant Trustee Company Limited Shareholder NZBN: 9429039987464 Company Number: 209451 Entity |
16 Apr 2009 - 12 May 2015 | |
|
Miller, Graham Russell Individual |
Meadowbank Auckland |
20 May 2004 - 27 Jun 2010 |
|
Covenant Trustee Company Limited Shareholder NZBN: 9429039987464 Company Number: 209451 Entity |
16 Apr 2009 - 12 May 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Covenant Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2194946 |
| Country of origin | NZ |
Location
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