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. 2 addresses are 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 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 10 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Giltrap
Parnell, Auckland, 1052
Address used since 26 Mar 2025
Rd 5, Clevedon, 2585
Address used since 03 Oct 2024
Herne Bay, Auckland, 1011
Address used since 15 Mar 2017 |
Director | 29 May 2014 - current |
|
Michael James Giltrap
Herne Bay, Auckland, 1011
Address used since 16 Apr 2021 |
Director | 16 Apr 2021 - 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
31 Oct 2024
Annual return last filed
NZ
Country of origin
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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