General information

Normanby Butchery Limited

Type: NZ Limited Company (Ltd)
9429035977070
New Zealand Business Number
1305217
Company Number
Registered
Company Status

Normanby Butchery Limited (issued a business number of 9429035977070) was started on 15 May 2003. 2 addresses are in use by the company: Mawhitiwhiti Road, Normanby, 4614 (type: registered, physical). Mawhitiwhiti Road, Normanby had been their registered address, up until 28 Mar 2011. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Arlington Road Trust Nominees Limited (an entity) located at 102 Princes Street, Hawera postcode 4610,
Le Pine, Kay Robertson (an individual) located at Hawera, Hawera postcode 4610,
Le Pine, Michael Farrel (an individual) located at Hawera, Hawera postcode 4610. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Le Pine, Kay Robertson (an individual) - located at Hawera, Hawera. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Le Pine, Michael Farrel, located at Hawera, Hawera (an individual). The Businesscheck data was updated on 16 Feb 2024.

Current address Type Used since
Mawhitiwhiti Road, Normanby Service & physical 15 May 2003
Mawhitiwhiti Road, Normanby, 4614 Registered 28 Mar 2011
Directors
Name and Address Role Period
Michael Farrel Le Pine
Hawera, Hawera, 4610
Address used since 03 Jul 2018
Rd 13 Hawera, Hawera, 4673
Address used since 01 Jul 2014
Hawera, Hawera, 4610
Address used since 14 Jul 2017
Hawera, Hawera, 4610
Address used since 05 Jul 2019
Director 15 May 2003 - current
Kay Robertson Le Pine
Hawera, Hawera, 4610
Address used since 03 Jul 2018
Rd 13 Hawera, Hawera, 4673
Address used since 01 Jul 2014
Hawera, Hawera, 4610
Address used since 14 Jul 2017
Hawera, Hawera, 4610
Address used since 05 Jul 2019
Director 15 May 2003 - 05 Aug 2020
Addresses
Previous address Type Period
Mawhitiwhiti Road, Normanby Registered 15 May 2003 - 28 Mar 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Arlington Road Trust Nominees Limited
Shareholder NZBN: 9429046046819
Entity (NZ Limited Company)
102 Princes Street
Hawera
4610
29 Jun 2022 - current
Le Pine, Kay Robertson
Individual
Hawera
Hawera
4610
15 May 2003 - current
Le Pine, Michael Farrel
Individual
Hawera
Hawera
4610
15 May 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Le Pine, Kay Robertson
Individual
Hawera
Hawera
4610
15 May 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Le Pine, Michael Farrel
Individual
Hawera
Hawera
4610
15 May 2003 - current

Historic shareholders

Shareholder Name Address Period
Tosland, Gary Robert
Individual
Rd 11 Hawera
Hawera
4671
15 May 2003 - 29 Jun 2022
Location