Norfolk Lodge Waitara Limited
Type: NZ Limited Company (Ltd)Norfolk Lodge Waitara Limited (issued an NZ business identifier of 9429036680009) was launched on 14 Dec 2001. 2 addresses are currently in use by the company: 47 Finch Street, Morningside, Auckland, 1022 (type: registered, physical). 68 Kitenui Avenue, Mount Albert, Auckland had been their physical address, until 13 Jun 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Freeman, Sarah Louise (a director) located at Morningside, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Freeman, Graeme John (a director) - located at Morningside, Auckland. Our data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Finch Street, Morningside, Auckland, 1022 | Registered & physical & service | 13 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme John Freeman
Morningside, Auckland, 1022
Address used since 23 May 2017 |
Director | 23 May 2017 - current |
|
Sarah Louise Freeman
Morningside, Auckland, 1022
Address used since 23 May 2017 |
Director | 23 May 2017 - current |
|
Kevin Patrick Mcdonald
Hauraki, North Shore City, 0622
Address used since 03 May 2010 |
Director | 11 Feb 2002 - 26 May 2017 |
|
Ross William Duncan
Mount Albert, Auckland, 1025
Address used since 03 May 2010 |
Director | 14 Dec 2001 - 13 Apr 2017 |
| 30 Princess Street , Waitara , Waitara , 4320 |
| Previous address | Type | Period |
|---|---|---|
| 68 Kitenui Avenue, Mount Albert, Auckland, 1025 | Physical & registered | 14 Dec 2001 - 13 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeman, Sarah Louise Director |
Morningside Auckland 1022 |
31 May 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeman, Graeme John Director |
Morningside Auckland 1022 |
31 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Kevin Patrick Individual |
Takapuna Auckland |
14 Dec 2001 - 31 May 2017 |
|
Duncan, Ross William Individual |
Mt Albert Auckland |
14 Dec 2001 - 31 May 2017 |
|
Duncan, Anne Patricia Individual |
Mt Albert Auckland |
14 Dec 2001 - 31 May 2017 |
|
Mcdonald, Ngaire Individual |
Takapuna Auckland |
14 Dec 2001 - 31 May 2017 |
 |
Seabing Investments Limited 51 Finch Street |
|
Seabing Holdings Limited 51 Finch Street |
|
Seabing Contracting Limited 51 Finch Street |
|
Sea J Marine Road & Trail Limited 53 Finch Street |
|
Gordon Horsley Consulting Limited 42c Finch Street |
|
Van Strong Holdings Limited 5/42 Don Croot Street |