General information
Norm Corp Limited
Type: NZ Limited Company (Ltd)9429036057832
New Zealand Business Number
1287691
Company Number
Registered
Company Status
Norm Corp Limited (NZBN 9429036057832) was launched on 28 Apr 2003. 4 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their registered address, up until 31 Oct 2019. Norm Corp Limited used more names, namely: Hawke's Bay European Limited from 28 Apr 2003 to 30 Mar 2011. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100% of shares), namely:
Gray, Jeffrey Norman (an individual) located at Te Awanga, Te Awanga postcode 4102. Our database was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered & service | 31 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 26 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeffery Norman Gray
Te Awanga, Te Awanga, 4102
Address used since 01 Nov 2022
Havelock North, Havelock North, 4130
Address used since 16 May 2018
Omaha, Warkworth, 0986
Address used since 30 Jun 2015 |
Director | 31 Mar 2011 - current |
|
Donald Cameron West
Mahora, Hastings, 4120
Address used since 03 Dec 2009 |
Director | 28 Apr 2003 - 30 Dec 2011 |
|
Jason Lee
Ahuriri, Napier,
Address used since 22 Mar 2007 |
Director | 21 Jun 2006 - 31 Aug 2008 |
|
Garry Carl Cammock
Pirimai, Napier,
Address used since 28 Apr 2003 |
Director | 28 Apr 2003 - 31 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business Hq, 308 Queen Street East, Hastings, 4122 | Registered & physical | 23 Mar 2016 - 31 Oct 2019 |
| Unit 3 Business Hq, 308 Queen Street East, Hastings, 4122 | Registered & physical | 05 Feb 2016 - 23 Mar 2016 |
| 405n King Street, Hastings, 4122 | Registered & physical | 03 Apr 2013 - 05 Feb 2016 |
| Markhams Hawkes Bay, 405n King Street, Hastings, 4122 | Registered & physical | 09 Dec 2011 - 03 Apr 2013 |
| Markhams Hawkes Bay, 405n King Street, Hastings 4122 | Registered | 20 Oct 2009 - 09 Dec 2011 |
| C/-kirkpatrick Consulting Ltd, 23 Napier Road, Havelock North | Registered | 08 Aug 2007 - 20 Oct 2009 |
| 909 Karamu Road North, Hastings | Physical | 08 Aug 2007 - 09 Dec 2011 |
| Bryant Associates, 313 Eastbourne Street West, Hastings | Registered | 01 Dec 2004 - 08 Aug 2007 |
| 611 Hastings Street, Hastings | Registered | 09 Jan 2004 - 01 Dec 2004 |
| 611 Hastings Street, Hastings | Physical | 09 Jan 2004 - 08 Aug 2007 |
| 49 Kopanga Road, Havelock North | Physical & registered | 28 Apr 2003 - 09 Jan 2004 |
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Jeffrey Norman Individual |
Te Awanga Te Awanga 4102 |
28 Apr 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Vanessa May Individual |
Hastings |
20 Apr 2006 - 01 Dec 2011 |
|
Weston, Samuel Individual |
Hunterville |
06 Sep 2007 - 06 Sep 2007 |
|
Cammock, Garry Carl Individual |
Pirimai Napier |
28 Apr 2003 - 06 Sep 2007 |
|
Hm Trustee Company Limited Shareholder NZBN: 9429040221410 Company Number: 163379 Entity |
20 Apr 2006 - 01 Dec 2011 | |
|
Hm Trustee Company Limited Shareholder NZBN: 9429040221410 Company Number: 163379 Entity |
20 Apr 2006 - 01 Dec 2011 | |
|
Lee, Jason Individual |
Ahuriri Napier |
06 Sep 2007 - 27 Jun 2010 |
|
West, Donald Cameron Individual |
Hastings |
20 Apr 2006 - 01 Dec 2011 |
|
West, Donald Cameron Individual |
Havelock North |
28 Apr 2003 - 30 Nov 2004 |
Location
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