General information

Normanby Properties Limited

Type: NZ Limited Company (Ltd)
9429037561727
New Zealand Business Number
964021
Company Number
Registered
Company Status

Normanby Properties Limited (issued an NZ business number of 9429037561727) was started on 02 Jul 1999. 1 address is in use by the company: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 6, 2 Burns Street, Grey Lynn, Auckland had been their registered address, until 10 Oct 2017. 600100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 600100 shares (100 per cent of shares), namely:
Beachfront Nominees Limited (an entity) located at Grey Lynn, Auckland postcode 1021. The Businesscheck data was last updated on 29 Jun 2019.

Current address Type Used since
Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 Registered & physical 10 Oct 2017
Directors
Name and Address Role Period
Richard John Giltrap
Herne Bay, Auckland, 1011
Address used since 15 Mar 2017
Director 29 May 2014 - current
Derek Malcolm Mckinstry
St Heliers, Auckland, 1071
Address used since 29 May 2014
Director 29 May 2014 - 15 Jun 2016
Susan Barbara Mccoll
Cockle Bay, Manukau, 2014
Address used since 27 Nov 2009
Director 02 Jul 1999 - 29 May 2014
Pearl Janet Butler
Albany, North Shore, 0632
Address used since 08 Jan 2007
Director 02 Jul 1999 - 29 May 2014
Addresses
Previous address Type Period
Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 Registered & physical 27 Jan 2015 - 10 Oct 2017
6 Hill Street, Hamilton, 3204 Registered & physical 17 Jun 2014 - 27 Jan 2015
16-20 St Heliers Bay Road, St Heliers, Auckland Registered 13 Apr 2000 - 17 Jun 2014
16-20 St Heliers Bay Road, St Heliers, Auckland Registered 12 Apr 2000 - 13 Apr 2000
16-20 St Heliers Bay Road, St Heliers, Auckland Physical 06 Jul 1999 - 17 Jun 2014
Financial Data
Financial info
600100
Total number of Shares
November
Annual return filing month
01 Nov 2018
Annual return last filed
Shares Allocation Number of Shares: 600100
Shareholder Name Address Period
Beachfront Nominees Limited
Shareholder NZBN: 9429037550455
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
02 Jul 1999 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Beachfront Nominees Limited
Type Ltd
Ultimate Holding Company Number 966219
Country of origin NZ
Address Level 6, 2 Burns Street
Grey Lynn
Auckland 1021
Location
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