General information

Norwich Properties Limited

Type: NZ Limited Company (Ltd)
9429035724490
New Zealand Business Number
1419721
Company Number
Registered
Company Status
L672050 - Real Estate Management Service
Industry classification codes with description

Norwich Properties Limited (issued a business number of 9429035724490) was incorporated on 10 Oct 2003. 2 addresses are currently in use by the company: Level 11, 19-21 Como Street, Takapuna, Auckland, 0740 (type: physical, registered). Level 4, 152 Fanshawe Street, Auckland had been their registered address, until 16 Jun 2022. Norwich Properties Limited used other aliases, namely: Norco Properties Limited from 10 Oct 2003 to 14 Oct 2003. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Tft Investments Limited (an entity) located at Takapuna, Auckland postcode 0622. "Real estate management service" (ANZSIC L672050) is the category the ABS issued Norwich Properties Limited. Businesscheck's database was updated on 06 Feb 2024.

Current address Type Used since
Level 11, 19-21 Como Street, Takapuna, Auckland, 0740 Physical & registered & service 16 Jun 2022
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, 0740
Address used since 27 Feb 2015
Director 10 Oct 2003 - 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 - 31 Aug 2007
Addresses
Previous address Type Period
Level 4, 152 Fanshawe Street, Auckland, 1010 Registered & physical 22 Feb 2010 - 16 Jun 2022
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland Registered & physical 30 Jun 2009 - 22 Feb 2010
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland Physical & registered 23 Oct 2007 - 30 Jun 2009
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland Registered & physical 21 Apr 2004 - 23 Oct 2007
Grant Thornton Chartered Accountant, 97-101 Hobson Street, Auckland Central Registered & physical 10 Oct 2003 - 21 Apr 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2023
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
10 Oct 2003 - 13 Sep 2013
Chaylor Investments Limited
Shareholder NZBN: 9429037407285
Company Number: 1006916
Entity
10 Oct 2003 - 13 Sep 2013
Location
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