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 30 Mar 2024.
| 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
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
01 Nov 2023
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
Companies nearby
 |
Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Camelspace (wlg) Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |